BHARAT COOPERATIVE BANK (MUMBAI) LIMITED

LEI: 335800NLUFI5MTNO4878

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

THE BHARAT CO OPERATIVE BANK MUMBAI LTD

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

PLOT NO 13/9A, MARUTAGIRI, SAMANT ESTATE, SONAWALA ROAD, GOREGAON EAST MUMBAI, Mahārāshtra (IN-MH), 400063 INDIA

Headquarters Address

PLOT NO 13/9A, MARUTAGIRI, SAMANT ESTATE, SONAWALA ROAD, GOREGAON EAST MUMBAI, Mahārāshtra (IN-MH), 400063 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

27AAAAT0030E1Z5

Entity Legal Form Code

Banking Company - Scheduled Urban Cooperative Bank (FPZK)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1978-08-20 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-10-27 18:30:00

Recorded Date

2024-10-27 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

2017-07-29 09:02:54

Last Update Date

2025-06-19 12:09:46

Next Renewal Date

2026-07-28 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

27AAAAT0030E1Z5