THE BUSINESS CO-OPERATIVE BANK LTD.

LEI: 335800LO8IHDNIR4QQ03

Entity

Legal Name

Legal Name Language Code

Legal Address

1, 1ST FLOOR RAJAN COMPLEX ARCADE, DATTAMANDIR CIRCLE, NASHIK ROAD NASHIK, Mahārāshtra (IN-MH), 422101 INDIA

Headquarters Address

1, 1ST FLOOR RAJAN COMPLEX ARCADE, DATTAMANDIR CIRCLE, NASHIK ROAD NASHIK, Mahārāshtra (IN-MH), 422101 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

27AABAT0466D1ZQ

Entity Legal Form Code

Banking Company - Scheduled Urban Cooperative Bank (FPZK)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1996-04-07 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

2020-12-02 08:26:06

Last Update Date

2024-11-16 10:06:34

Next Renewal Date

2025-12-01 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

27AABAT0466D1ZQ