THE NABADWIP CO-OPERATIVE CREDIT BANK LTD - 3358002G2WKJDCKQ3S60 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

THE NABADWIP CO-OPERATIVE CREDIT BANK LTD

3358002G2WKJDCKQ3S60 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
THE NABADWIP CO-OPERATIVE CREDIT BANK LTD
Registry code
42224
Registry status
ACTIVE
Company type
Banking Company - Scheduled Urban Cooperative Bank
Region

LEI Code information

LEI Code
3358002G2WKJDCKQ3S60
Registrar
GST Portal
LEI status
ISSUED
Date of issue
25/07/19
Next update
24/07/22

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Legal Address

Address
SHREEBASANGAN ROAD, PO NABADWIP, PS, NABADWIP,
Postcode
741302
City/Parish
NADIA
Country
India

Head office address

Address
SHREEBASANGAN ROAD, PO NABADWIP, PS, NABADWIP,
Postcode
741302
City/Parish
NADIA
Country
India

History

  • 12/07/21
    Updated:
    First legal address line: PO NABADWIP -> SHREEBASANGAN ROAD, PO NABADWIP, PS

    Inserted:
    Additional legal address line: NABADWIP,

    Updated:
    Legal address city: NABADWIP -> NADIA
    First headquarters address line: PO NABADWIP -> SHREEBASANGAN ROAD, PO NABADWIP, PS

    Inserted:
    Additional headquarters address line: NABADWIP,

    Updated:
    Headquarters address city: NABADWIP -> NADIA
    Registered at: RA000398 -> RA000754
    Registered as: 42224 -> 19AADAT7197D2Z2
    Last update: 28/05/20 -> 12/07/21
    Next renewal: 24/07/21 -> 24/07/22
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
    Data validated at (id): RA000398 -> RA000754
    Data validated as: 42224 -> 19AADAT7197D2Z2

    Deleted:
    Additional legal address line: SHREEBASANGAN ROAD,
    Additional legal address line: PS NABADWIP, NABADWIP
    Additional legal address line: NADIA,
    Additional headquarters address line: SHREEBASANGAN ROAD,
    Additional headquarters address line: PS NABADWIP, NABADWIP
    Additional headquarters address line: NADIA,
    Data validated at (id): RA888888
    Data validated as: 19AADAT7197D2Z2
  • 07/08/20
    Updated:
    Registered as: 19AADAT7197D2Z2 -> 42224
    Data validated at (id): RA000754 -> RA000398
    Data validated as: 19AADAT7197D2Z2 -> 42224

    Inserted:
    Data validated at (id): RA888888
    Data validated as: 19AADAT7197D2Z2
  • 03/07/20
    Updated:
    Registration date: 25/07/19 -> 25/07/19
    Last update: 28/05/20 -> 28/05/20
    Next renewal: 24/07/21 -> 24/07/21
  • 01/07/20
    Updated:
    Registration date: 25/07/19 -> 25/07/19
    Last update: 28/05/20 -> 28/05/20
    Next renewal: 25/07/21 -> 24/07/21
  • 29/05/20
    Updated:
    First legal address line: POST OFFICE NABADWIP,SHRIBAS ANGAN ROAD, -> PO NABADWIP

    Inserted:
    Additional legal address line: SHREEBASANGAN ROAD,
    Additional legal address line: PS NABADWIP, NABADWIP
    Additional legal address line: NADIA,

    Updated:
    First headquarters address line: POST OFFICE NABADWIP,SHRIBAS ANGAN ROAD, -> PO NABADWIP

    Inserted:
    Additional headquarters address line: SHREEBASANGAN ROAD,
    Additional headquarters address line: PS NABADWIP, NABADWIP
    Additional headquarters address line: NADIA,

    Updated:
    Registered as: 42224 -> 19AADAT7197D2Z2
    Registration date: 25/07/19 -> 25/07/19
    Last update: 25/07/19 -> 28/05/20
    Next renewal: 25/07/20 -> 25/07/21
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
    Data validated at (id): RA000398 -> RA000754
    Data validated as: 42224 -> 19AADAT7197D2Z2

    Deleted:
    Additional legal address line: DIST-NADIA
    Additional headquarters address line: DIST-NADIA
    Additional legal address line: DIST-NADIA
    Additional headquarters address line: DIST-NADIA
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> FPZK
  • 26/07/19
    Initial:
    Lei code: 3358002G2WKJDCKQ3S60
    (primary) legal name: THE NABADWIP CO-OPERATIVE CREDIT BANK LTD
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: POST OFFICE NABADWIP,SHRIBAS ANGAN ROAD,
    Additional legal address line: DIST-NADIA
    Legal address city: NABADWIP
    Legal address region: IN-WB
    Legal address country: IN
    Legal address postal code: 741302
    Language of headquarters address: en
    First headquarters address line: POST OFFICE NABADWIP,SHRIBAS ANGAN ROAD,
    Additional headquarters address line: DIST-NADIA
    Headquarters address city: NABADWIP
    Headquarters address region: IN-WB
    Headquarters address country: IN
    Headquarters address postal code: 741302
    Registered at: RA000398
    Registered as: 42224
    Jurisdiction of formation: IN
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 25/07/19
    Last update: 25/07/19
    Status: ISSUED
    Next renewal: 25/07/20
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000398
    Data validated as: 42224