SHREE BHARAT CO OPERATIVE BANK LTD

LEI: 335800PMBQYJRVCQM373

Entity

Legal Name

Legal Name Language Code

Legal Address

SAHKAR SADHNA, SHREE BHARAT CO OP BANK LTD, NEAR WADI TOWER,WADI VADODARA, Gujarāt (IN-GJ), 390017 INDIA

Headquarters Address

SAHKAR SADHNA, SHREE BHARAT CO OP BANK LTD, NEAR WADI TOWER,WADI VADODARA, Gujarāt (IN-GJ), 390017 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

24AABAS7835D1ZM

Entity Legal Form Code

Banking Company - Scheduled Urban Cooperative Bank (FPZK)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2021-01-15 08:11:25

Last Update Date

2023-01-15 18:05:36

Next Renewal Date

2023-01-14 18:30:00

Registration Status

LAPSED

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

24AABAS7835D1ZM