NASHIK ZILHA SARKARI AND PARISHAD KARMACHARI SAHAKARI BANK NIYAMIT

LEI: 335800X2TQMJZARUNN71

Entity

Legal Name

Legal Name Language Code

Legal Address

FIRST FLOOR, P NO 3969 BHABHA NAGAR MUMBAI NAKA NASIK, Mahārāshtra (IN-MH), 422011 INDIA

Headquarters Address

FIRST FLOOR, P NO 3969 BHABHA NAGAR MUMBAI NAKA NASIK, Mahārāshtra (IN-MH), 422011 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

27AAAAN1810E1Z5

Entity Legal Form Code

Banking Company - Scheduled Urban Cooperative Bank (FPZK)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1920-09-21 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-12-17 18:30:00

Recorded Date

2023-12-17 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-12-17 18:30:00

Recorded Date

2023-12-17 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

2021-12-24 10:11:20

Last Update Date

2024-12-26 11:56:29

Next Renewal Date

2025-12-26 11:56:18

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

27AAAAN1810E1Z5