LEI Record LAPSED 984500137F0D38708D57
Policy Non-Conforming
Entity name
CENTRAL CARGO PACKERS AND MOVERSOther names
CENTRAL CARGO PACKERS & MOVERSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
27AAEFC0805B1Z7Jurisdiction Of Formation
IN-MHEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
34, Sumtinath Industrial Estate, Chincholi Bunder Dumping Road, Off Link road, Malad West, 400064, Mumbai, IN-MH, INHeadquarters Address
34, Sumtinath Industrial Estate, Chincholi Bunder Dumping Road, Off Link road, Malad West, 400064, Mumbai, IN-MH, 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
2024-07-15LEI Issuer
529900T8BM49AURSDO55Last Update
2025-07-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-07-15T11:08:05ZData Validated As
27AAEFC0805B1Z7