AVA GLOBAL LOGISTICS LLP

335800PEFQWBV56YZE73Copied!

INACTIVE RETIRED 🇮🇳 India

AVA GLOBAL LOGISTICS LLP is a inactive legal entity registered in India (IN). LEI code: 335800PEFQWBV56YZE73. The LEI was first issued on Apr 20, 2021 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Apr 19, 2024.

ⓘ Entity Details

LEI Code 335800PEFQWBV56YZE73 Legal Name AVA GLOBAL LOGISTICS LLP Status INACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Limited Liability Partnership Registration # AAF-6268

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Apr 20, 2021 Last Updated May 9, 2025 Next Renewal Apr 19, 2024 (668 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
WINDFALL, 4TH FLOOR,C-405, SAHAR PLAZA,BLDG-3,
KODIVITA VILLAGE,J.B. NAGAR,SIR M.V.ROAD
ANDHERI-E
MUMBAI
IN-MH
400059
IN
Headquarters Address
WINDFALL, 4TH FLOOR,C-405, SAHAR PLAZA,BLDG-3,
KODIVITA VILLAGE,J.B. NAGAR,SIR M.V.ROAD
ANDHERI-E
MUMBAI
IN-MH
400059
IN

📅 Registration Timeline

First Issued
Apr 20, 2021 — LEI initially registered
Renewal Overdue
Apr 19, 2024 — Renewal deadline has passed
Last Updated
May 9, 2025 — Record data last refreshed

★ Data Quality

60%
6 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
00PEFQWBV56YZE
73
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.

🌎 Other Entities in IN

Discover other legal entities registered in the same jurisdiction

KARMEN INTERNATIONAL PRIVATE LIMITED
ACTIVE 335800II7H5WU6XDL876
PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED
ACTIVE 9845001E664CLBF0G492
PHOTON ENERGY SYSTEMS LIMITED
ACTIVE 9845004687710C583783
MEDICO HEALTHCARE SERVICES AND TECHNOLOGIES
ACTIVE 894500EUQJ6K9YZTDE47
TUV RHEINLAND (INDIA) PRIVATE LIMITED
ACTIVE 335800ILCG7SW7G9CF32
WESTERN RUBBERS INDIA PRIVATE LIMITED
ACTIVE 254900BPYGLJ3WV8CV08
View all entities in India →

? Frequently Asked Questions

What is the LEI number for AVA GLOBAL LOGISTICS LLP? +

The Legal Entity Identifier (LEI) for AVA GLOBAL LOGISTICS LLP is 335800PEFQWBV56YZE73. This 20-character code uniquely identifies AVA GLOBAL LOGISTICS LLP in global financial transactions as per ISO 17442.

Is AVA GLOBAL LOGISTICS LLP's LEI active? +

No, AVA GLOBAL LOGISTICS LLP's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is AVA GLOBAL LOGISTICS LLP registered? +

AVA GLOBAL LOGISTICS LLP is registered in India (jurisdiction: IN). The entity is registered under business register number AAF-6268.

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 AVA GLOBAL LOGISTICS LLP, registered in India. The LEI code 335800PEFQWBV56YZE73 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.