LEI Record LAPSED 335800SPSP1IICDCNY05
Policy Non-Conforming
Entity name
GARG LOGISTICSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
06AMQPG0832J3ZZJurisdiction Of Formation
IN-HREntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
TRANSPORT NAGAR, SEC 25, FIRST FLOOR, PLOT 214,, 132103, PANIPAT, IN-HR, INHeadquarters Address
TRANSPORT NAGAR, SEC 25, FIRST FLOOR, PLOT 214,, 132103, PANIPAT, IN-HR, 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
2024-06-06LEI Issuer
335800FVH4MOKZS9VH40Last Update
2026-06-06Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-06-05T18:30:00ZData Validated As
06AMQPG0832J3ZZ