SICAL LOGIXPRESS PRIVATE LIMITED
Private Limited Company (Pvt Ltd) · MUMBAI, India · LEI 3358007IBU7NKJ4D3461
LEI lapsed
Summary
SICAL LOGIXPRESS PRIVATE LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U74120MH2011PTC223670. Its legal form is Private Limited Company (Pvt Ltd). According to GLEIF, its ultimate parent is COFFEE DAY ENTERPRISES LIMITED (India), and its direct parent is SICAL LOGISTICS LIMITED (India). That group has 5 subsidiaries with LEIs in 1 country, 5 of them in India. The LEI was first issued on 28 Dec 2018 and the record was last updated on 28 Dec 2021. It has lapsed: renewal was due by 27 Dec 2021. AssetCensus found 4 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 27 Dec 2021 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 2019, 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 Dec 2021.
- The ultimate parent reported by this entity differs from the ultimate parent reported by its direct parent. One of the two records is probably out of date.
Company details
| Legal form | Private Limited Company (Pvt Ltd) |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | U74120MH2011PTC223670 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | OFF NO.141,, MAROL CO-OP INDL ESTATE, SAGBAUG,MAROL, MUMBAI, 400059 MUMBAI, India |
| Headquarters address | COFFEE DAY SQUARE, 560001 BANGALORE, India |
| Category | company or other legal entity |
| Status | active |
| LEI | 3358007IBU7NKJ4D3461 |
| LEI status | lapsed |
| LEI first issued | 28 Dec 2018 |
| LEI record last updated | 28 Dec 2021 |
| Next LEI renewal | 27 Dec 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SICAL LOGIXPRESS PRIVATE LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SICAL LOGISTICS LIMITED | COFFEE DAY ENTERPRISES LIMITED |
| Accounting period | 31 Mar 2019 to 30 Mar 2020 | 31 Mar 2018 to 30 Mar 2019 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 6 Sep 2017 | 6 Sep 2017 |
| Recorded at GLEIF since | 3 Dec 2020 | 19 Dec 2019 |
| Last updated | 28 Dec 2021 | 28 Dec 2021 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (5)
- PRISTINE VALUE LOGISTICS PRIVATE LIMITED India
- SICAL CONNECT LIMITED India lapsed
- SICAL IRON ORE TERMINALS LTD India lapsed
- SICAL MINING LIMITED India lapsed
- SICAL SAUMYA MINING LIMITED India lapsed