THE MOGAVEERA CO-OP. BANK LTD

LEI: 335800BNTQQQXP5V8T96

Entity

Legal Name

Legal Name Language Code

Legal Address

MOGAVEERA BHAVAN, 5TH FLOOR, MVM EDUCATIONAL CAMPUS, OFF. VEERA DESAI ROAD, ANDHERI WEST, MUMBAI SUBURBAN MUMBAI, Mahārāshtra (IN-MH), 400058 INDIA

Headquarters Address

MOGAVEERA BHAVAN, 5TH FLOOR, MVM EDUCATIONAL CAMPUS, OFF. VEERA DESAI ROAD, ANDHERI WEST, MUMBAI SUBURBAN MUMBAI, Mahārāshtra (IN-MH), 400058 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

27AAAAT3999G1DA

Entity Legal Form Code

Banking Company - Scheduled Urban Cooperative Bank (FPZK)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1946-04-03 18:30:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2020-10-05 05:56:53

Last Update Date

2024-09-24 08:31:34

Next Renewal Date

2025-10-04 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

27AAAAT3999G1DA