Entity Information
- Legal Entity Identifier (LEI)
- 9845002DK70008FS8819
- Registration ID
- U63000MH2008PTC179861(ID: RA000394)
- Legal Form
- YSP9
- Jurisdiction
India- Legal address country
- India
Entity Names
Legal Name
LOGWIN AIR & OCEAN INDIA PRIVATE LIMITED(Language: en)
Other Names
LOGWIN AIR AND OCEAN INDIA PRIVATE LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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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 June 16, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
LOGWIN AIR & OCEAN INDIA PRIVATE 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 529900XUC6PXMN6ABU42, with relationship status active. Ultimate parent is linked to LEI 5299002W1TV5BX986Y42, with relationship status active.
How to verify this entity
- •Match the legal name "LOGWIN AIR & OCEAN INDIA PRIVATE LIMITED" to the entity you expect.
- •Check local registration number U63000MH2008PTC179861 against authority RA000394.
- •Confirm the validation source RA000394 and reference U63000MH2008PTC179861.
Related links
- Sibling entity: Logwin Air+Ocean Hungary Kft.
- Sibling entity: LOGWIN AIR & OCEAN SPAIN SL
- Sibling entity: LOGWIN NEW ZEALAND LIMITED
- Sibling entity: LOGWIN AIR + OCEAN UK LIMITED
- Direct parent: Logwin AG
- Ultimate parent: DELTON Logistics S.à r.l.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to LOGWIN AIR & OCEAN INDIA PRIVATE LIMITED, identified by the LEI 9845002DK70008FS8819. The entity is formally registered under the jurisdiction of India (via RA000394, registered as U63000MH2008PTC179861) and lists its legal address country as India. It operates under the legal structure defined as "YSP9", classified under the category "GENERAL".
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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jun 16, 2021, its most recent update on Jun 16, 2026, and a scheduled renewal date of Jun 16, 2027.
Maintaining an active and up-to-date LEI is crucial for LOGWIN AIR & OCEAN INDIA PRIVATE 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 U63000MH2008PTC179861).
Registration Details
Timeline
- Initial Registration
- Jun 16, 2021
- Last Updated
- Jun 16, 2026
- Next Renewal
- Jun 16, 2027
Validation
Primary Validation
- Authority ID
- RA000394
- Registration Number
- U63000MH2008PTC179861
Other Validations
Authority ID: RA000754
Registration: 27AABCL4792N2ZV
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 529900XUC6PXMN6ABU42
Ultimate Parent
Ultimate Parent Entity
LEI: 5299002W1TV5BX986Y42
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found