LEI Record LAPSED 335800J3IAEQER4DTL28
Policy Non-Conforming
Entity name
MOHAN MUTHA TRANSLOGISTICS PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U74999TN2008PTC067097Jurisdiction Of Formation
IN-TNEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
THE LATTICE, SECOND FLOOR, NEW NO.20 OLD NO.7/1, WADDELS ROAD, KILPAUK, 600010, CHENNAI, IN-TN, INHeadquarters Address
THE LATTICE, SECOND FLOOR, NEW NO.20 OLD NO.7/1, WADDELS ROAD, KILPAUK, 600010, CHENNAI, IN-TN, INOops! 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.
Renew LEIRegistration Date
2024-07-15LEI Issuer
335800FVH4MOKZS9VH40Last Update
2024-07-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2025-07-15T08:53:00ZData Validated As
U74999TN2008PTC067097