GATI IMPORT EXPORT TRADING LIMITED
Public Limited Company (Ltd) · MUMBAI, India · LEI 335800KFHAFJ1SEKB933
LEI lapsed
Summary
GATI IMPORT EXPORT TRADING LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U60232MH2008PLC435548. Its legal form is Public Limited Company (Ltd). According to GLEIF, its ultimate parent is ALLCARGO LOGISTICS LIMITED (India), and its direct parent is ALLCARGO GATI LIMITED (India). That group has 7 subsidiaries with LEIs in 2 countries, 4 of them in India. The LEI was first issued on 6 May 2020 and the record was last updated on 6 Jul 2026. It has lapsed: renewal was due by 5 Jul 2026. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 5 Jul 2026 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 30 Mar 2024, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 28 May 2025.
Company details
| Legal form | Public Limited Company (Ltd) |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | U60232MH2008PLC435548 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | 4TH FLOOR, ALLCARGO HOUSE, B WING,CST ROAD, KALINA, SANTACRUZ (EAST), 400098 MUMBAI, India |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 19 Feb 2008 |
| LEI | 335800KFHAFJ1SEKB933 |
| LEI status | lapsed |
| LEI first issued | 6 May 2020 |
| LEI record last updated | 6 Jul 2026 |
| Next LEI renewal | 5 Jul 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
GATI IMPORT EXPORT TRADING LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ALLCARGO GATI LIMITED | ALLCARGO LOGISTICS LIMITED |
| Accounting period | 31 Mar 2023 to 30 Mar 2024 | 31 Mar 2023 to 30 Mar 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 19 Feb 2008 | 7 Apr 2020 |
| Recorded at GLEIF since | 28 May 2025 | 28 May 2025 |
| Last updated | 28 May 2025 | 28 May 2025 |
| Record status | not renewed | not renewed |
History
27 May 2025Registered address changed
27 May 2025Headquarters address changed
20 Jun 2023Registered address changed
20 Jun 2023Headquarters address changed