LEI Record LAPSED 98450092BC6A8TS3EE76
Policy Non-Conforming
Entity name
APS LOGISTICS SERVICESOther names
ABHISHEK KUMAR PARASNATH DUBEYRegistered At
Udyam Registration (Ministry of Micro, Small Medium Enterprises)Registered As
UDYAM-MH-27-0018930Jurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
OFFICE NO. 304, PARTH SOLITARE, PLOT NO. 2, SECTOR-9E, RAIGAD, KALAMBOLI, 410218, MUMBAI, IN-MH, INHeadquarters Address
OFFICE NO. 304, PARTH SOLITARE, PLOT NO. 2, SECTOR-9E, RAIGAD, KALAMBOLI, 410218, 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
2024-02-08LEI Issuer
529900T8BM49AURSDO55Last Update
2026-10-29Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000900Next Renewal
2026-10-29T13:46:05ZData Validated As
UDYAM-MH-27-0018930