AMBE XPRESS LOGISTICS PRIVATE LIMITED

335800TYMT1MHWB3N549Copied!

ACTIVE LAPSED 🇮🇳 India

AMBE XPRESS LOGISTICS PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 335800TYMT1MHWB3N549. The LEI was first issued on Aug 31, 2024 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Aug 31, 2025.

ⓘ Entity Details

LEI Code 335800TYMT1MHWB3N549 Legal Name AMBE XPRESS LOGISTICS PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U74999MH2018PTC303748

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 31, 2024 Last Updated Aug 31, 2024 Next Renewal Aug 31, 2025 (169 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
1 GROUND FLOOR, B WING, PARK AVENUE
VILE PARLE (E, AST), MUMBAI CITY
MAHATMA PHULE CROSS ROAD, OFF PARK ROAD
MUMBAI
IN-MH
400057
IN
Headquarters Address
1 GROUND FLOOR, B WING, PARK AVENUE
VILE PARLE (E, AST), MUMBAI CITY
MAHATMA PHULE CROSS ROAD, OFF PARK ROAD
MUMBAI
IN-MH
400057
IN

📅 Registration Timeline

First Issued
Aug 31, 2024 — LEI initially registered
Last Updated
Aug 31, 2024 — Record data last refreshed
Renewal Overdue
Aug 31, 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
00TYMT1MHWB3N5
49
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 AMBE XPRESS LOGISTICS PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for AMBE XPRESS LOGISTICS PRIVATE LIMITED is 335800TYMT1MHWB3N549. This 20-character code uniquely identifies AMBE XPRESS LOGISTICS PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is AMBE XPRESS LOGISTICS PRIVATE LIMITED's LEI active? +

Yes, AMBE XPRESS LOGISTICS PRIVATE LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 31, 2024 and is due for renewal on Aug 31, 2025.

Where is AMBE XPRESS LOGISTICS PRIVATE LIMITED registered? +

AMBE XPRESS LOGISTICS PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U74999MH2018PTC303748.

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 AMBE XPRESS LOGISTICS PRIVATE LIMITED, registered in India. The LEI code 335800TYMT1MHWB3N549 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.