Legal Entity Identifier (LEI)

CCI Logistics Limited

LEI: 894500DJXG967MOIGL36

Entity

Legal Name

CCI Logistics Limited

Legal Name Language Code

en

Legal Address

P-4, Black Burn Lane Kolkata, 700012 INDIA

Headquarters Address

P-4, Black Burn Lane Kolkata, 700012 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U60210WB2005PLC101131

Entity Legal Form Code

Public Limited Company (DDKQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2005-01-13 22:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2024-03-20 12:46:25

Last Update Date

2025-03-20 18:02:17

Next Renewal Date

2025-03-20 12:46:26

Registration Status

LAPSED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U60210WB2005PLC101131