LEI Record LAPSED 984500FABXED362D8C76
Policy Non-Conforming
Entity name
Kaleshwar Baburao KottargeOther names
Neetal LogisticsRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
27BQSPK3956N1ZVJurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
Shop no 11, Amol plaza CHS, Plot no 07, Sec 08, Kharghar, 410210, NAVI MUMBAI, IN-MH, INHeadquarters Address
Shop no 11, Amol plaza CHS, Plot no 07, Sec 08, Kharghar, 410210, NAVI 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
2021-09-20LEI Issuer
529900T8BM49AURSDO55Last Update
2021-09-20Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2022-09-20T12:34:32ZData Validated As
27BQSPK3956N1ZV