THE VARACHHA CO OP BANK LIMITED

LEI: 33580048UXM3BB2HXV53

Entity

Legal Name

Legal Name Language Code

Legal Address

160-E FP NO.118,85/2 OPPOSITE RUSHIKESH TOWNSHIP, NEAR VRAJ CHOWK, SURAT, Gujarāt (IN-GJ), 395013 INDIA

Headquarters Address

160-E FP NO.118,85/2 OPPOSITE RUSHIKESH TOWNSHIP, NEAR VRAJ CHOWK, SURAT, Gujarāt (IN-GJ), 395013 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

24AABAT4356N1Z6

Entity Legal Form Code

Banking Company - Scheduled Urban Cooperative Bank (FPZK)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1995-10-15 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-03-10 18:30:00

Recorded Date

2024-03-10 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-03-10 18:30:00

Recorded Date

2024-03-10 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

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

2019-05-06 09:26:40

Last Update Date

2025-03-17 13:51:08

Next Renewal Date

2026-05-05 18:30:00

Registration Status

ISSUED

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

24AABAT4356N1Z6