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EXCELLENT CO-OP. BANK LTD. MUMBAI
ACTIVE
LEI: 335800X6Z4EXXKJ54526
LAPSED
India, MUMBAI, FIRST FLOOR, SUGRA MANZIL,, 95/97, EBRAHIM REHMA TULLAH ROAD,, BHENDI BAZAR,, 400003
Legal Name
EXCELLENT CO-OP. BANK LTD. MUMBAI
Registered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))
India, India
RA000754
Registration Authority Entity ID
27AAAAE1739P2ZE
Legal Jurisdiction
IN
Entity Category
GENERAL
Entity Legal Form Code
Banking Company - Scheduled Urban Cooperative Bank
FPZK
Entity Status
ACTIVE
Addresses
Legal Address
FIRST FLOOR, SUGRA MANZIL,
95/97, EBRAHIM REHMA TULLAH ROAD,
BHENDI BAZAR,
400003
MUMBAI
IN-MH
IN | India
Headquarters Address
FIRST FLOOR, SUGRA MANZIL,
95/97, EBRAHIM REHMA TULLAH ROAD,
BHENDI BAZAR,
400003
MUMBAI
IN-MH
IN | India
Registration Details
LEI Initial Registration Date
2022-10-10
LEI Last Update Date
2022-10-10
LEI Registration Status
LAPSED
LEI Next Renewal Date
2023-10-10
Managing LOU
LEGAL ENTITY IDENTIFIER INDIA LIMITED (LEGAL ENTITY IDENTIFIER INDIA LIMITED)
Validation Sources
FULLY_CORROBORATED
Parents
NATURAL_PERSONS (Direct Parent Exception reported)
NATURAL_PERSONS (Ultimate Parent Exception reported)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available
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