335800NO0RW5VAW02I56

BALAJEE LOGISTICS

Open-source customer due diligence on BALAJEE LOGISTICS, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

335800NO0RW5VAW02I56

Legal jurisdiction

IN

Legal form

Sole Proprietorship (4QIE)

Registered address

GANGTOK, IN-SK, India

Entity status

Active

LEI registration

Issued

LEI first registered

2026-06-29

Record last updated

2026-06-29