CHADHA LOGISTICS

Entity Information

Legal Entity Identifier (LEI): 3358008XE9FZY2J83J64
Registration ID: 03ADGPC4767R1Z6(ID: RA000754)
Legal Form: 4QIE
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

CHADHA LOGISTICS(Language: en)

Addresses

Legal Address

NH-54, VILLAGE KADGILL, TARN TARAN, TARN TARAN, PUNJAB,

TARAN, IN-PB, 143401, India

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Headquarters Address

NH-54, VILLAGE KADGILL, TARN TARAN, TARN TARAN, PUNJAB,

TARAN, IN-PB, 143401, India

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is May 11, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

CHADHA LOGISTICS is registered under jurisdiction IN. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "CHADHA LOGISTICS" to the entity you expect.
•Check local registration number 03ADGPC4767R1Z6 against authority RA000754.
•Confirm the validation source RA000754 and reference 03ADGPC4767R1Z6.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to CHADHA LOGISTICS, identified by the LEI 3358008XE9FZY2J83J64. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 03ADGPC4767R1Z6) and lists its legal address country as India. It operates under the legal structure defined as "4QIE", classified under the category "SOLE_PROPRIETOR".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 335800FVH4MOKZS9VH40. Key dates associated with this registration include its initial establishment on Apr 24, 2025, its most recent update on May 11, 2026, and a scheduled renewal date of May 11, 2027.

Maintaining an active and up-to-date LEI is crucial for CHADHA LOGISTICS to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000754 (as 03ADGPC4767R1Z6).

Registration Details

Timeline

Initial Registration
Apr 24, 2025
Last Updated
May 11, 2026
Next Renewal
May 11, 2027

Validation

Primary Validation

Authority ID: RA000754
Registration Number: 03ADGPC4767R1Z6

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

335800FVH4MOKZS9VH40

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception