SHIVALIK MERCANTILE CO-OPERATIVE BANK LTD.
copy
335800MBQMEMDNZ8LY31 335800MBQMEMDNZ8LY31
retired
Company data
| Legal name | SHIVALIK MERCANTILE CO-OPERATIVE BANK LTD. |
| Legal address | 13/1207 ANSARI ROAD, SAHARANPUR, 247001, India |
| Registration authority entity ID | 85941 |
| Entity status |
Inactive
|
| Data source | GLEIF |
LEI registration details
| LEI number | 335800MBQMEMDNZ8LY31 copy 335800MBQMEMDNZ8LY31 |
| Status |
Retired
|
| Next renewal date | 2021-06-25 |
| Managing LOU | LEGAL ENTITY IDENTIFIER INDIA LIMITED |
Register your LEI today
₹3380 /year
A valid LEI is crucial for businesses engaged in trading and financial transactions, ensuring transparency, security, and efficient operations in financial markets.
Get startedWhy is an LEI number required?
Read more about the requirements and benefits of an LEI here
Company data
| Legal name | SHIVALIK MERCANTILE CO-OPERATIVE BANK LTD. |
| Entity status |
Inactive
|
| Registered at | Bank Deposit Insurance Agency (Deposit Insurance and Credit Guarantee Corporation (DICGC)) India, India RA000398 |
| Registration authority entity ID | 85941 |
| Legal jurisdiction | IN |
| Entity category | GENERAL |
| Entity legal form code | Banking Company - Scheduled Urban Cooperative Bank (en) FPZK |
| Validated At | Bank Deposit Insurance Agency (Deposit Insurance and Credit Guarantee Corporation (DICGC)) India, India RA000398 |
| Validated As | 85941 |
| Other Validation Authorities | Validated At: Temporary Code RA888888 Validated As: 09AAAAS3251Q1Z2 |
LEI registration details
| LEI number | 335800MBQMEMDNZ8LY31 copy 335800MBQMEMDNZ8LY31 |
| Status |
Retired
|
| Initial registration | 2019-06-26 |
| Last update | 2021-05-28 |
| Next renewal date | 2021-06-25 |
| Managing LOU | LEGAL ENTITY IDENTIFIER INDIA LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 13/1207 ANSARI ROAD |
| Postal code | 247001 |
| City | SAHARANPUR |
| Region code | IN-UP |
| Country | IN | India |
Headquarters address
| Headquarters address | HAKIKAT NAGAR (NR. OLD SALES TAX OFFICE) |
| Postal code | 247001 |
| City | SAHARANPUR |
| Region code | IN-UP |
| Country | IN | India |
Parents
|
NATURAL_PERSONS (Direct parent exception reported) NATURAL_PERSONS (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
SHIVALIK MERCANTILE CO-OPERATIVE BANK LTD.
LEI: 335800MBQMEMDNZ8LY31
LEI registration status: RETIRED
Premium LEI certificate
Premium LEI certificates provide comprehensive legal details on your company and its structure, designed to meet the highest standards of corporate identity verification. Perfect for organizations seeking to establish trust and credibility.
SHIVALIK MERCANTILE CO-OPERATIVE BANK LTD.
LEI: 335800MBQMEMDNZ8LY31
LEI registration status: RETIRED
Hardcopy LEI certificate
Get a professionally printed hardcopy of your LEI certificate for official use and display.
Digital LEI certificate
Obtain a digital version of your LEI certificate for easy online access and sharing.
LEI tag
Enhance your website with a complimentary LEI tag to build trust and provide transparency to your visitors.
Back to search results