SOUTH WEST LOGISTICS

3358008YQLGLXDLHID83Copied!

ACTIVE LAPSED 🇮🇳 India

SOUTH WEST LOGISTICS is an active legal entity registered in India (IN). LEI code: 3358008YQLGLXDLHID83. The LEI was first issued on May 29, 2024 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due May 29, 2025.

ⓘ Entity Details

LEI Code 3358008YQLGLXDLHID83 Legal Name SOUTH WEST LOGISTICS Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 24ABNFS2978K1ZH

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 29, 2024 Last Updated May 29, 2024 Next Renewal May 29, 2025 (263 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
GROUND FLOOR, GALA NO.3, PLOT NO. 29 INDUSTRIAL PARK PLOT NO. 38,
BALAJI ESTATE, DAMAN GANGA INDUSTRIAL PARK,DUNGRA, VAPI,
VALSAD
IN-GJ
396195
IN
Headquarters Address
GROUND FLOOR, GALA NO.3, PLOT NO. 29 INDUSTRIAL PARK PLOT NO. 38,
BALAJI ESTATE, DAMAN GANGA INDUSTRIAL PARK,DUNGRA, VAPI,
VALSAD
IN-GJ
396195
IN

📅 Registration Timeline

First Issued
May 29, 2024 — LEI initially registered
Last Updated
May 29, 2024 — Record data last refreshed
Renewal Overdue
May 29, 2025 — Renewal deadline has passed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

3358
008YQLGLXDLHID
83
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for SOUTH WEST LOGISTICS? +

The Legal Entity Identifier (LEI) for SOUTH WEST LOGISTICS is 3358008YQLGLXDLHID83. This 20-character code uniquely identifies SOUTH WEST LOGISTICS in global financial transactions as per ISO 17442.

Is SOUTH WEST LOGISTICS's LEI active? +

Yes, SOUTH WEST LOGISTICS's LEI is currently active (registration status: LAPSED). The record was last updated on May 29, 2024 and is due for renewal on May 29, 2025.

Where is SOUTH WEST LOGISTICS registered? +

SOUTH WEST LOGISTICS is registered in India (jurisdiction: IN). The entity is registered under business register number 24ABNFS2978K1ZH.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for SOUTH WEST LOGISTICS, registered in India. The LEI code 3358008YQLGLXDLHID83 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.