THE KALUPUR COMMERCIAL CO-OPERATIVE BANK LIMITED

LEI: 335800WWUTVNXQETIF86

Entity

Legal Name

Legal Name Language Code

Legal Address

KALUPUR BANK BHAVAN, ASHRAM ROAD, NR. INCOME TAX CIRCLE, AHMEDABAD, Gujarāt (IN-GJ), 380014 INDIA

Headquarters Address

KALUPUR BANK BHAVAN, ASHRAM ROAD, NR. INCOME TAX CIRCLE, AHMEDABAD, Gujarāt (IN-GJ), 380014 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

24AAAAT9360R1ZT

Entity Legal Form Code

Banking Company - Scheduled Urban Cooperative Bank (FPZK)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1970-10-08 18:30:00

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

2017-07-28 12:56:27

Last Update Date

2025-06-04 12:13:47

Next Renewal Date

2026-07-27 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

24AAAAT9360R1ZT