LEI Record LAPSED 335800LSK3QS8O2TVS43

SHIVALI LOGISTICS

Policy Non-Conforming

Record as of 2026-10-06

LEI Record Details

  • Entity name

    SHIVALI LOGISTICS

  • Registered At

    GST Portal (Goods and Services Tax Network (Ministry of Finance))
    GST Portal (Goods and Services Tax Network (Ministry of Finance))
    India
    RA000754

  • Registered As

    22AERFS1710G1Z8

  • Jurisdiction Of Formation

    IN-CG

  • Entity Legal Form

    Partnership Firm (EN)
    A0PS

  • Entity Status

    ACTIVE

  • Legal Address

    BILASPUR ROAD, NH 200, C/O PRADEEP KUMAR JAND, SHAILENDRA NAGAR, DHANELI DHARSIWA, DHARSIWA, KOORA, 493221, RAIPUR, IN-CG, IN

  • Headquarters Address

    BILASPUR ROAD, NH 200, C/O PRADEEP KUMAR JAND, SHAILENDRA NAGAR, DHANELI DHARSIWA, DHARSIWA, KOORA, 493221, RAIPUR, IN-CG, 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

    2024-12-27

  • LEI Issuer

    335800FVH4MOKZS9VH40

  • Last Update

    2024-12-27

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000754

  • Next Renewal

    2025-12-27T07:24:45Z

  • Data Validated As

    22AERFS1710G1Z8

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