SHREE WARANA SAHAKARI BANK LTD

LEI: 335800NA1WIN4ITQSV58

Entity

Legal Name

Legal Name Language Code

Legal Address

WARANANAGAR, POST WARANANAGAR AT WARANANAGAR, VATHAR WARANA ROAD TALUKA PANHALA, KOLHAPUR, Mahārāshtra (IN-MH), 416113 INDIA

Headquarters Address

WARANANAGAR, POST WARANANAGAR AT WARANANAGAR, VATHAR WARANA ROAD TALUKA PANHALA, KOLHAPUR, Mahārāshtra (IN-MH), 416113 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

27AAAAS1033L1ZM

Entity Legal Form Code

Banking Company - Scheduled Urban Cooperative Bank (FPZK)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1966-02-27 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

2019-11-29 11:57:30

Last Update Date

2024-10-30 10:04:48

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

27AAAAS1033L1ZM