DISTRICT CO-OPERATIVE BANK LTD. VARANASI

LEI: 335800L7I5JD816RTJ62

Entity

Legal Name

Legal Name Language Code

Legal Address

1, DCB LIMITED CAMPUS TELIYABAGH VARANASI HO VARANASI, Uttar Pradesh (IN-UP), 221001 INDIA

Headquarters Address

1, DCB LIMITED CAMPUS TELIYABAGH VARANASI HO VARANASI, Uttar Pradesh (IN-UP), 221001 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

09AAAJZ0021C1ZJ

Entity Legal Form Code

Banking Company - Scheduled Urban Cooperative Bank (FPZK)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1969-02-07 18:30:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2021-09-13 11:27:56

Last Update Date

2025-04-03 12:23:35

Next Renewal Date

2026-04-03 12:23:24

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

09AAAJZ0021C1ZJ