ALLCARGO GATI LIMITED

LEI: 335800RFFZE43SKB5A30
India
Last updated: Jun 26, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
335800RFFZE43SKB5A30
Registration ID
L63011MH1995PLC420155(ID: RA000394)
Legal Form
DDKQ
Jurisdiction
India
Legal address country
India

Entity Names

Legal Name

ALLCARGO GATI LIMITED(Language: en)

Other Names

  • GATI LIMITED(Language: en)

Addresses

Legal Address

4TH FLOOR B WING ALLCARGO HOUSECST ROAD KALINA SANTACRUZ EAST MUMBAI, MUMBAI, MUMBAI, MAHARASHTRA, I
MUMBAI, IN-MH, 400098, India

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Headquarters Address

4TH FLOOR B WING ALLCARGO HOUSECST ROAD KALINA SANTACRUZ EAST MUMBAI, MUMBAI, MUMBAI, MAHARASHTRA, I
MUMBAI, IN-MH, 400098, India

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was February 13, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ALLCARGO GATI LIMITED 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 linked to LEI 3358004IVNMJLXEBCV32, with relationship status active. Ultimate parent is linked to LEI 3358004IVNMJLXEBCV32, with relationship status active.

How to verify this entity

  1. Match the legal name "ALLCARGO GATI LIMITED" to the entity you expect.
  2. Check local registration number L63011MH1995PLC420155 against authority RA000394.
  3. Confirm the validation source RA000394 and reference L63011MH1995PLC420155.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to ALLCARGO GATI LIMITED, identified by the LEI 335800RFFZE43SKB5A30. The entity is formally registered under the jurisdiction of India (via RA000394, registered as L63011MH1995PLC420155) and lists its legal address country as India. It operates under the legal structure defined as "DDKQ", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 335800FVH4MOKZS9VH40. Key dates associated with this registration include its initial establishment on Feb 14, 2019, its most recent update on Jun 26, 2026, and a scheduled renewal date of Feb 13, 2026.

Maintaining an active and up-to-date LEI is crucial for ALLCARGO GATI LIMITED 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 RA000394 (as L63011MH1995PLC420155).

Registration Details

Timeline

  • Initial Registration
    Feb 14, 2019
  • Last Updated
    Jun 26, 2026
  • Next Renewal
    Feb 13, 2026

Validation

Primary Validation

Authority ID
RA000394
Registration Number
L63011MH1995PLC420155

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
335800FVH4MOKZS9VH40

Corporate Structure

Direct Parent

Parent Entity

LEI: 3358004IVNMJLXEBCV32

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 3358004IVNMJLXEBCV32

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 3358004IVNMJLXEBCV32
View Details
ALLCARGO INLAND PARK PRIVATE LIMITED
LEI: 33580081YN53DXAEZD52
View Details
ALLCARGO CORPORATE SERVICES PRIVATE LIMITED
LEI: 33580081YNKO9IQSPH45
View Details
ECU WORLDWIDE
LEI: 549300FOI8G7Q7WWOB20
View Details
Siblings
ALLCARGO GATI LIMITED
LEI: 335800RFFZE43SKB5A30
GATI IMPORT EXPORT TRADING LIMITED
LEI: 335800KFHAFJ1SEKB933
View Details
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

GATI IMPORT EXPORT TRADING LIMITED

LEI: 335800KFHAFJ1SEKB933

View Details