Poonia Logistics

8945001XWMYBSAA3KB83Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇳 India

Poonia Logistics is an active legal entity registered in India (IN). LEI code: 8945001XWMYBSAA3KB83. The LEI was first issued on Nov 29, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Nov 29, 2025.

ⓘ Entity Details

LEI Code 8945001XWMYBSAA3KB83 Legal Name Poonia Logistics Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Sole Proprietors Legal Form Sole Proprietorship Registration # 08AUMPK7374B1ZF

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 29, 2024 Last Updated Nov 29, 2025 Next Renewal Nov 29, 2025 (78 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
Flat no.116, Ist Floor Near Norang Filling Station, Warispura Road
Jhunjhunu
333001
IN
Headquarters Address
Flat no.116, Ist Floor Near Norang Filling Station, Warispura Road
Jhunjhunu
333001
IN

📅 Registration Timeline

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

★ 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

8945
001XWMYBSAA3KB
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 Poonia Logistics? +

The Legal Entity Identifier (LEI) for Poonia Logistics is 8945001XWMYBSAA3KB83. This 20-character code uniquely identifies Poonia Logistics in global financial transactions as per ISO 17442.

Is Poonia Logistics's LEI active? +

Yes, Poonia Logistics's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 29, 2025 and is due for renewal on Nov 29, 2025.

Where is Poonia Logistics registered? +

Poonia Logistics is registered in India (jurisdiction: IN). The entity is registered under business register number 08AUMPK7374B1ZF.

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 Poonia Logistics, registered in India. The LEI code 8945001XWMYBSAA3KB83 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.