LEI Record LAPSED 9845007DB613CBMC1140
Policy Non-Conforming
Entity name
SINDHU LOGISTICS LLPRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
AAY-9213Jurisdiction Of Formation
IN-TSEntity Legal Form
Limited Liability Partnership (EN)Entity Status
ACTIVELegal Address
F NO. 107, 7:2:1779, SAI SPECTRA, CZECH COLONY, SANATH NAGAR, 500018, HYDERABAD, IN-TS, INHeadquarters Address
F NO. 107, 7:2:1779, SAI SPECTRA, CZECH COLONY, SANATH NAGAR, 500018, HYDERABAD, IN-TS, 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
2023-07-08LEI Issuer
529900T8BM49AURSDO55Last Update
2026-08-28Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000394Next Renewal
2026-08-28T12:10:34ZData Validated As
AAY-9213