SHRI GANESH SAHAKARI BANK LTD., NASHIK

LEI: 335800956AZGQXUE3697

Entity

Legal Name

Legal Name Language Code

Legal Address

B-4, SANCHETI TOWERS, ASHOK STAMBH, ASHOK STAMBH, NASHIK, Mahārāshtra (IN-MH), 422013 INDIA

Headquarters Address

B-4, SANCHETI TOWERS, ASHOK STAMBH, ASHOK STAMBH, NASHIK, Mahārāshtra (IN-MH), 422013 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

27AAAAG1860H2ZV

Entity Legal Form Code

Banking Company - Scheduled Urban Cooperative Bank (FPZK)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1996-12-13 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-08-10 18:30:00

Recorded Date

2023-08-10 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-08-10 18:30:00

Recorded Date

2023-08-10 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

2020-09-18 11:01:14

Last Update Date

2024-11-14 19:40:02

Next Renewal Date

2025-09-17 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

27AAAAG1860H2ZV