VENNELA LOGISTICS

Entity Information

Legal Entity Identifier (LEI): 9845003FP8LZD0861069
Registration ID: 36AAFFV6909E1Z1(ID: RA000754)
Legal Form: A0PS
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

VENNELA LOGISTICS(Language: en)

Addresses

Legal Address

P. NO. 46, SURYA NIVAS, MEGHA HILLS, MADHAPUR

HYDERABAD, IN-TS, 500081, India

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Headquarters Address

P. NO. 46, SURYA NIVAS, MEGHA HILLS, MADHAPUR

HYDERABAD, IN-TS, 500081, India

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

Check the official record status directly before relying on this LEI in compliance or onboarding workflows.

Renewal date

The next renewal date is October 30, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

VENNELA 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: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

•Match the legal name "VENNELA LOGISTICS" to the entity you expect.
•Check local registration number 36AAFFV6909E1Z1 against authority RA000754.
•Confirm the validation source RA000754 and reference 36AAFFV6909E1Z1.

LEI Verified Badge

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

Registration status: PENDING_TRANSFER

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to VENNELA LOGISTICS, identified by the LEI 9845003FP8LZD0861069. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 36AAFFV6909E1Z1) 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 "PENDING_TRANSFER", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Oct 26, 2023, its most recent update on Nov 2, 2026, and a scheduled renewal date of Oct 30, 2027.

Maintaining an active and up-to-date LEI is crucial for VENNELA 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 36AAFFV6909E1Z1).

Registration Details

Timeline

Initial Registration
Oct 26, 2023
Last Updated
Nov 2, 2026
Next Renewal
Oct 30, 2027

Validation

Primary Validation

Authority ID: RA000754
Registration Number: 36AAFFV6909E1Z1

Other Validations

Authority ID: RA001095
Registration: AAFFV6909E
Authority ID: RA000900
Registration: UDYAM-TS-02-0287050

Status Information

Registration Status

PENDING_TRANSFER

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NO_KNOWN_PERSON

Ultimate Parent Exception