LOGISTIC ENTERPRISES PVT LTD

894500F1O67NXLS6TO16Copied!

ACTIVE ISSUED 🇮🇳 India

LOGISTIC ENTERPRISES PVT LTD is an active legal entity registered in India (IN). LEI code: 894500F1O67NXLS6TO16. The LEI was first issued on Jun 22, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jun 21, 2026.

ⓘ Entity Details

LEI Code 894500F1O67NXLS6TO16 Legal Name LOGISTIC ENTERPRISES PVT LTD Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # 27AAACL1497R1ZT

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 22, 2023 Last Updated May 9, 2025 Next Renewal Jun 21, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
4TH, 416, NAVRATA BUILDING, P.D MELLO ROAD, CARNAC BUNDER MASJID EAST
MUMBAI
400009
IN
Headquarters Address
4TH, 416, NAVRATA BUILDING, P.D MELLO ROAD, CARNAC BUNDER MASJID EAST
MUMBAI
400009
IN

📅 Registration Timeline

First Issued
Jun 22, 2023 — LEI initially registered
Last Updated
May 9, 2025 — Record data last refreshed
Next Renewal
Jun 21, 2026 — Upcoming renewal deadline

★ 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
00F1O67NXLS6TO
16
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 LOGISTIC ENTERPRISES PVT LTD? +

The Legal Entity Identifier (LEI) for LOGISTIC ENTERPRISES PVT LTD is 894500F1O67NXLS6TO16. This 20-character code uniquely identifies LOGISTIC ENTERPRISES PVT LTD in global financial transactions as per ISO 17442.

Is LOGISTIC ENTERPRISES PVT LTD's LEI active? +

Yes, LOGISTIC ENTERPRISES PVT LTD's LEI is currently active (registration status: ISSUED). The record was last updated on May 9, 2025 and is due for renewal on Jun 21, 2026.

Where is LOGISTIC ENTERPRISES PVT LTD registered? +

LOGISTIC ENTERPRISES PVT LTD is registered in India (jurisdiction: IN). The entity is registered under business register number 27AAACL1497R1ZT.

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 LOGISTIC ENTERPRISES PVT LTD, registered in India. The LEI code 894500F1O67NXLS6TO16 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.