THE SURAT MERCANTILE CO-OPERATIVE BANK LTD.

LEI: 335800UX6L2LRTKCYC10

Entity

Legal Name

Legal Name Language Code

Legal Address

7/359-60, UTKARSH MODI COMPOUND, LALDARWAJA MAIN ROAD, CENTRAL BUS STAND SURAT, Gujarāt (IN-GJ), 395003 INDIA

Headquarters Address

7/359-60, UTKARSH MODI COMPOUND, LALDARWAJA MAIN ROAD, CENTRAL BUS STAND SURAT, Gujarāt (IN-GJ), 395003 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

24AAAAT2934R2Z2

Entity Legal Form Code

Banking Company - Scheduled Urban Cooperative Bank (FPZK)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1965-04-13 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-08-29 18:30:00

Recorded Date

2024-08-29 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-08-29 18:30:00

Recorded Date

2024-08-29 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

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

2019-04-25 07:45:49

Last Update Date

2024-08-30 11:20:32

Next Renewal Date

2025-09-12 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

24AAAAT2934R2Z2