LEI Record LAPSED 6488PAQ2B5P28H618F96
Policy Conforming
Entity name
KUSHWAHA LOGISTICS PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U60300WB2022PTC255206Jurisdiction Of Formation
Entity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
S/O SWARUP MAHATO GADADHAR SHOPPING COMPLEX, DANKUNI, West Bengal, 712311, Hooghly, INHeadquarters Address
S/O SWARUP MAHATO GADADHAR SHOPPING COMPLEX, DANKUNI, West Bengal, 712311, Hooghly, 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
2025-11-07LEI Issuer
485100001PLJJ09NZT59Last Update
2026-11-08Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2026-11-06T23:00:00ZData Validated As
U60300WB2022PTC255206