BARODA U.P. BANK

LEI: 335800UJCLA8AFLCIP54

Entity

Legal Name

BARODA U.P. BANK

Legal Name Language Code

Legal Address

BUDDH VIHAR, COMMERCIAL SCHEME, TARAMANDAL GORAKHPUR, Uttar Pradesh (IN-UP), 273016 INDIA

Headquarters Address

BUDDH VIHAR, COMMERCIAL SCHEME, TARAMANDAL GORAKHPUR, Uttar Pradesh (IN-UP), 273016 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

09AAAJB1748G1ZF

Entity Legal Form Code

Banking Company - Scheduled Urban Cooperative Bank (FPZK)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-03-31 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

2023-03-03 05:15:05

Last Update Date

2025-01-04 07:08:31

Next Renewal Date

2026-03-02 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

09AAAJB1748G1ZF