"Vasanthakumar" - LEI 98450095B9B8REE39E16

LEI Record Details

Entity name
Vasanthakumar
Other names
DEEPAM LOGISTICS
Registered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))
GST Portal (Goods and Services Tax Network (Ministry of Finance))
India
RA000754
Registered As
33AGNPV7222N1ZR
Jurisdiction Of Formation
IN-TN
Entity Legal Form
Sole Proprietorship (EN)
4QIE
Entity Status
ACTIVE
Legal Address
NO. 6A, Bengaluru Chennai Highway, Opposite St.marry's School, Sriperumbudur, 602105, Kancheepuram, IN-TN, IN
Headquarters Address
NO. 6A, Bengaluru Chennai Highway, Opposite St.marry's School, Sriperumbudur, 602105, Kancheepuram, IN-TN, IN

Oops! 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.

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Registration Details

Registration Date
2024-01-28
LEI Issuer
529900T8BM49AURSDO55
Last Update
2025-01-28
Corroboration Level
PARTIALLY_CORROBORATED
Status
LAPSED
Data Validated At
RA000754
Next Renewal
2025-01-28T12:14:14Z
Data Validated As
33AGNPV7222N1ZR

Vasanthakumar

LEI Record Details

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Registration Details