LEI Record LAPSED 98450047984FVN3TBA13
Policy Non-Conforming
Entity name
KND LOGISTICESRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
27AAYFK1408L1ZTJurisdiction Of Formation
IN-MHEntity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
2ND FLOOR, OFFICE NO. 14, BUSINESS BAY, SHRIHARI KUTE MARG, TIDKE COLONY, 422001, NASHIK, IN-MH, INHeadquarters Address
2ND FLOOR, OFFICE NO. 14, BUSINESS BAY, SHRIHARI KUTE MARG, TIDKE COLONY, 422001, NASHIK, 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
2024-02-03LEI Issuer
529900T8BM49AURSDO55Last Update
2025-02-03Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-02-03T10:20:54ZData Validated As
27AAYFK1408L1ZT