LEI Record RETIRED 33580088YYRUI6HM2L47

PANALPINA GLOBAL BUSINESS SERVICES INDIA PRIVATE LIMITED

LEI end state - Policy Not Applicable

Record as of 2026-10-08

LEI Record Details

  • Entity name

    PANALPINA GLOBAL BUSINESS SERVICES INDIA PRIVATE LIMITED
  • Registered At

    Companies Register (Ministry of Corporate Affairs)
    India
    RA000394
  • Registered As

    U72900MH2017FTC291230
  • Jurisdiction Of Formation

    IN-MH
  • Entity Legal Form

    Private Limited Company (EN)
    YSP9
  • Entity Status

    INACTIVE
  • Legal Address

    UNIT NO 701, 7TH FLR, LIBERTY TOWERS,, PLOT NO K10 KALWA INDUSTRIAL AREA,, AIROLI, NAVI MUMBAI, 400708, THANE, IN-MH, IN
  • Headquarters Address

    UNIT NO 701, 7TH FLR, LIBERTY TOWERS,, PLOT NO K10 KALWA INDUSTRIAL AREA,, AIROLI, NAVI MUMBAI, 400708, THANE, IN-MH, IN

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2020-03-06
  • LEI Issuer

    335800FVH4MOKZS9VH40
  • Last Update

    2026-06-26
  • Corroboration Level

    FULLY_CORROBORATED
  • Status

    RETIRED
  • Data Validated At

    RA000394
  • Next Renewal

    2021-03-06T14:10:56Z
  • Data Validated As

    U72900MH2017FTC291230

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