LEI Record LAPSED 89450054XA4TNDRXCC49
Policy Non-Conforming
Entity name
T M TRANSPORT AND LOGISTICSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
27AAKFT5962A1Z2Jurisdiction Of Formation
Entity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
1st Floor,Shop no 101 Sr No.690,Shinde Grand Building, Gavhane Vasti,Bhosari, 411039, Pune, INHeadquarters Address
1st Floor,Shop no 101 Sr No.690,Shinde Grand Building, Gavhane Vasti,Bhosari, 411039, Pune, 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
2023-10-11LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2024-10-11Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2024-10-11T10:29:32ZData Validated As
27AAKFT5962A1Z2