THE CENTRAL CO-OPERATIVE BANK LIMITED, BHILWARA

LEI: 3358006AO1BDKE7VX360

Entity

Legal Name

Legal Name Language Code

Legal Address

52, CCB BANK, BALAJI MARKET, BHILWARA, Rājasthān (IN-RJ), 311001 INDIA

Headquarters Address

52, CCB BANK, BALAJI MARKET, BHILWARA, Rājasthān (IN-RJ), 311001 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

08AAAAT8126B1ZQ

Entity Legal Form Code

Banking Company - Scheduled Urban Cooperative Bank (FPZK)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1953-01-20 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

2021-02-23 10:17:29

Last Update Date

2025-01-27 10:41:28

Next Renewal Date

2026-02-22 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

08AAAAT8126B1ZQ