LEI Record LAPSED 335800O66OVV7TOX2R75
Policy Non-Conforming
Entity name
SWIFT AND SAFE LOGISTICS PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U74999DL2020PTC363023Jurisdiction Of Formation
IN-DLEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
H NO. RZ-668/1, GALI NO. 27-B PALAM COLONY NEW DELHI SOUTH WEST DELHI DL IN, 110045, NEW DELHI, IN-DL, INHeadquarters Address
H NO. RZ-668/1, GALI NO. 27-B PALAM COLONY NEW DELHI SOUTH WEST DELHI DL IN, 110045, NEW DELHI, IN-DL, 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
2023-07-05LEI Issuer
335800FVH4MOKZS9VH40Last Update
2025-07-08Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2025-07-08T09:41:18ZData Validated As
U74999DL2020PTC363023