DHAN SANCHAI CO OPERATIVE THRIFT AND CREDIT SOCIETY LIMITED

LEI: 984500FB0ADDD5C45369

Entity

Legal Name

Legal Name Language Code

Legal Address

D-182, MAIN ROAD WEST VINOD NAGAR, NEAR AMAN ELECTRONICS, MANDAWALI DELHI, Delhi (IN-DL), 110092 INDIA

Headquarters Address

D-182, MAIN ROAD WEST VINOD NAGAR, NEAR AMAN ELECTRONICS, MANDAWALI DELHI, Delhi (IN-DL), 110092 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

07AAFFD4337G1ZM

Entity Legal Form Code

Other (8888)

Other Legal Form

Society/Club/Trust/AOP

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1998-04-24 00:00:00

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

2025-01-30 14:29:40

Last Update Date

2025-01-30 14:29:40

Next Renewal Date

2026-01-30 14:29:43

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

07AAFFD4337G1ZM

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000900

Validation Authority Entity ID

UDYAM-DL-02-0081978