THE SAHEBRAO DESHMUKH CO-OPERATIVE BANK LIMITED

LEI: 3358002P8KKEC5HIPW41

Entity

Legal Name

Legal Name Language Code

Legal Address

103, 1ST FLOOR, TRADE CORNER PREMISES CO OPERATIVE SOCIETY LIMITED, SAKINAKA JUNCTION, ANDHERI (EAST) MUMBAI, Mahārāshtra (IN-MH), 400072 INDIA

Headquarters Address

103, 1ST FLOOR, TRADE CORNER PREMISES CO OPERATIVE SOCIETY LIMITED, SAKINAKA JUNCTION, ANDHERI (EAST) MUMBAI, Mahārāshtra (IN-MH), 400072 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Goods and Services Tax Network (Ministry of Finance) (RA000754)

Registration Authority Entity ID

27AABAT4669A1ZJ

Entity Legal Form Code

Banking Company - Scheduled Urban Cooperative Bank (FPZK)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1972-10-01 18:30:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2020-11-10 09:06:47

Last Update Date

2023-11-10 18:03:30

Next Renewal Date

2023-11-10 09:31:46

Registration Status

LAPSED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Goods and Services Tax Network (Ministry of Finance) (RA000754)

Validation Authority Entity ID

27AABAT4669A1ZJ