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THE KALWAN MERCHANTS' CO-OPERATIVE BANK LTD.
ACTIVE
LEI: 335800WGV2SIK6YKDK68
ISSUED
India, NASHIK, 1, SAPTASHRUNGI, MAIN ROAD,, AT AND POST KALWAN,, 423501
Legal Name
THE KALWAN MERCHANTS' CO-OPERATIVE BANK LTD.
Registered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))
India, India
RA000754
Registration Authority Entity ID
27AAAAT4727G1ZH
Legal Jurisdiction
IN
Entity Category
GENERAL
Entity Legal Form Code
Banking Company - Scheduled Urban Cooperative Bank
FPZK
Entity Status
ACTIVE
Addresses
Legal Address
1, SAPTASHRUNGI, MAIN ROAD,
AT AND POST KALWAN,
423501
NASHIK
IN-MH
IN | India
Headquarters Address
1, SAPTASHRUNGI, MAIN ROAD,
AT AND POST KALWAN,
423501
NASHIK
IN-MH
IN | India
Registration Details
LEI Initial Registration Date
2021-01-05
LEI Last Update Date
2024-03-29
LEI Registration Status
ISSUED
LEI Next Renewal Date
2025-03-29
Managing LOU
LEGAL ENTITY IDENTIFIER INDIA LIMITED (LEGAL ENTITY IDENTIFIER INDIA LIMITED)
Validation Sources
FULLY_CORROBORATED
Parents
NO_KNOWN_PERSON (Direct Parent Exception reported)
NO_KNOWN_PERSON (Ultimate Parent Exception reported)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available
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