DMV Logistics

Entity Information

Legal Entity Identifier (LEI): 9845003EFE0CCACE8367
Registration ID: 22AASFD1898B1ZF(ID: RA000754)
Legal Form: A0PS
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

DMV Logistics(Language: en)

Addresses

Legal Address

M-1, Yadunandan Nagar, Tifra

Bilaspur, IN-CG, 495223, India

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Headquarters Address

M-1, Yadunandan Nagar, Tifra

Bilaspur, IN-CG, 495223, 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 October 21, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

DMV 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: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "DMV Logistics" to the entity you expect.
•Check local registration number 22AASFD1898B1ZF against authority RA000754.
•Confirm the validation source RA000754 and reference 22AASFD1898B1ZF.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to DMV Logistics, identified by the LEI 9845003EFE0CCACE8367. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 22AASFD1898B1ZF) and lists its legal address country as India. It operates under the legal structure defined as "A0PS", 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 Oct 21, 2022, its most recent update on Sep 26, 2026, and a scheduled renewal date of Oct 21, 2027.

Maintaining an active and up-to-date LEI is crucial for DMV Logistics to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_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 22AASFD1898B1ZF).

Registration Details

Timeline

Initial Registration
Oct 21, 2022
Last Updated
Sep 26, 2026
Next Renewal
Oct 21, 2027

Validation

Primary Validation

Authority ID: RA000754
Registration Number: 22AASFD1898B1ZF

Other Validations

Authority ID: RA001095
Registration: AASFD1898B

Status Information

Registration Status

ISSUED

Corroboration Level

PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception