SHRI VEERSHAIV CO-OP BANK LTD

LEI: 335800YIR1OFXZSHSG08

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

SHRI VEERSHAIV CO OP BANKLTD LTD

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

517,A/1, E WARD, TARARANI CHOWK KOLHAPUR KOLHAPUR, Mahārāshtra (IN-MH), 416001 INDIA

Headquarters Address

517,A/1, E WARD, TARARANI CHOWK KOLHAPUR KOLHAPUR, Mahārāshtra (IN-MH), 416001 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

27AABAS4688N1ZQ

Entity Legal Form Code

Banking Company - Scheduled Urban Cooperative Bank (FPZK)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1950-08-01 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-11-05 18:30:00

Recorded Date

2023-11-05 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

2019-11-20 12:06:04

Last Update Date

2024-11-14 19:40:02

Next Renewal Date

2025-11-19 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

27AABAS4688N1ZQ