As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

KUMAR LOGISTICS

984500H96P711E3B5C45 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
KUMAR LOGISTICS
Registry code
20AALFK2801N1ZH
Registry status
ACTIVE
Company type
Partnership Firm
Region

LEI Code information

LEI Code
984500H96P711E3B5C45
Registrar
GST Portal
LEI status
ISSUED
Date of issue
27/09/21
Next update
28/09/27
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
SHOP NO. 1, RAM MANDIR COMPLEX, SONARI, EAST SINGHBHUM
Postcode
831011
City/Parish
JAMSHEDPUR
Country
India

Head office address

Address
SHOP NO. 1, RAM MANDIR COMPLEX, SONARI, EAST SINGHBHUM
Postcode
831011
City/Parish
JAMSHEDPUR
Country
India

History

  • 03/08/26
    Updated:
    Last update: 26/09/25 -> 03/08/26
    Next renewal: 28/09/26 -> 28/09/27
  • 26/09/25
    Updated:
    Last update: 30/07/24 -> 26/09/25
    Next renewal: 28/09/25 -> 28/09/26

    Inserted:
    Data validated at (id): RA001095
    Data validated as: AALFK2801N
  • 30/07/24
    Updated:
    First legal address line: SHOP NO. 1, RAM MANDIR COMPLEX, SONARI, JAMSHEDPUR -> SHOP NO. 1, RAM MANDIR COMPLEX

    Inserted:
    Additional legal address line: SONARI, EAST SINGHBHUM

    Updated:
    Legal address city: East Singhbhum -> JAMSHEDPUR
    First headquarters address line: SHOP NO. 1, RAM MANDIR COMPLEX, SONARI, JAMSHEDPUR -> SHOP NO. 1, RAM MANDIR COMPLEX

    Inserted:
    Additional headquarters address line: SONARI, EAST SINGHBHUM

    Updated:
    Headquarters address city: East Singhbhum -> JAMSHEDPUR
    Last update: 11/08/23 -> 30/07/24
    Next renewal: 28/09/24 -> 28/09/25
  • 11/08/23
    Updated:
    Last update: 02/02/23 -> 11/08/23
    Next renewal: 28/09/23 -> 28/09/24
  • 02/02/23
    Updated:
    Last update: 28/09/22 -> 02/02/23
    Next renewal: 27/09/23 -> 28/09/23
  • 28/09/22
    Updated:
    First legal address line: SHOP NO 1, RAM MANDIR COMPLEX, SONARI, JAMSHEDPUR -> SHOP NO. 1, RAM MANDIR COMPLEX, SONARI, JAMSHEDPUR
    First headquarters address line: SHOP NO 1, RAM MANDIR COMPLEX, SONARI, JAMSHEDPUR -> SHOP NO. 1, RAM MANDIR COMPLEX, SONARI, JAMSHEDPUR
    Last update: 27/09/21 -> 28/09/22
    Status: LAPSED -> ISSUED
    Next renewal: 27/09/22 -> 27/09/23
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
  • 27/09/22
    Updated:
    Last update: 23/02/22 -> 27/09/21
    Status: ISSUED -> LAPSED
  • 01/03/22
    Inserted:
    General category: GENERAL
  • 24/02/22
    Updated:
    Last update: 27/09/21 -> 23/02/22
  • 27/09/21
    Initial:
    Lei code: 984500H96P711E3B5C45
    (primary) legal name: KUMAR LOGISTICS
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: SHOP NO 1, RAM MANDIR COMPLEX, SONARI, JAMSHEDPUR
    Legal address city: East Singhbhum
    Legal address region: IN-JH
    Legal address country: IN
    Legal address postal code: 831011
    Language of headquarters address: en
    First headquarters address line: SHOP NO 1, RAM MANDIR COMPLEX, SONARI, JAMSHEDPUR
    Headquarters address city: East Singhbhum
    Headquarters address region: IN-JH
    Headquarters address country: IN
    Headquarters address postal code: 831011
    Registered at: RA000754
    Registered as: 20AALFK2801N1ZH
    Jurisdiction of formation: IN
    Entity legal form code: A0PS
    Entity status: ACTIVE
    Registration date: 27/09/21
    Last update: 27/09/21
    Status: ISSUED
    Next renewal: 27/09/22
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 20AALFK2801N1ZH