SHIVALIK MERCANTILE CO-OPERATIVE BANK LTD. (09AAAAS3251Q1Z2) - LEI: 335800MBQMEMDNZ8LY31 (Retired) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

SHIVALIK MERCANTILE CO-OPERATIVE BANK LTD.

335800MBQMEMDNZ8LY31 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
SHIVALIK MERCANTILE CO-OPERATIVE BANK LTD.
Registry code
09AAAAS3251Q1Z2
Registry status
Company type
Banking Company - Scheduled Urban Cooperative Bank

LEI Code information

LEI Code
335800MBQMEMDNZ8LY31
Registrar
Bank Deposit Insurance Agency
LEI status
RETIRED
Date of issue
26/06/19
Next update
25/06/21

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Legal Address

Address
13/1207 ANSARI ROAD
Postcode
247001
City/Parish
SAHARANPUR
Country
India

Head office address

Address
HAKIKAT NAGAR (NR. OLD SALES TAX OFFICE)
Postcode
247001
City/Parish
SAHARANPUR
Country
India

History

  • 29/05/21
    Updated:
    Entity status: ACTIVE -> INACTIVE

    Inserted:
    Expiration date: 24/04/21
    Expiration reason: DISSOLVED

    Updated:
    Last update: 04/06/20 -> 28/05/21
    Status: ISSUED -> RETIRED
  • 07/08/20
    Updated:
    Registered as: 09AAAAS3251Q1Z2 -> 85941
    Data validated at (id): RA000754 -> RA000398
    Data validated as: 09AAAAS3251Q1Z2 -> 85941

    Inserted:
    Data validated at (id): RA888888
    Data validated as: 09AAAAS3251Q1Z2
  • 03/07/20
    Updated:
    Registration date: 26/06/19 -> 26/06/19
    Last update: 04/06/20 -> 04/06/20
    Next renewal: 25/06/21 -> 25/06/21
  • 01/07/20
    Updated:
    Registration date: 26/06/19 -> 26/06/19
    Next renewal: 26/06/21 -> 25/06/21
    Last update: 04/06/20 -> 04/06/20
  • 04/06/20
    Updated:
    Registration date: 26/06/19 -> 26/06/19
    Last update: 26/06/19 -> 04/06/20
    Next renewal: 26/06/20 -> 26/06/21
  • 13/12/19
    Updated:
    Registered as: 85941 -> 09AAAAS3251Q1Z2
    Data validated at (id): RA000398 -> RA000754
    Data validated as: 85941 -> 09AAAAS3251Q1Z2

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 09AAAAS3251Q1Z2
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> FPZK
  • 26/06/19
    Initial:
    (primary) legal name: SHIVALIK MERCANTILE CO-OPERATIVE BANK LTD.
    Lei code: 335800MBQMEMDNZ8LY31
    Registered at: RA000398
    Data validated at (id): RA888888
    Data validated as: 85941
    Data validated at (id): RA000398
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 26/06/20
    Status: ISSUED
    Last update: 26/06/19
    Registration date: 26/06/19
    Entity status: ACTIVE
    Entity legal form code: 8888
    Jurisdiction of formation: IN
    Registered as: 85941
    Data validated as: 09AAAAS3251Q1Z2
    Headquarters address postal code: 247001
    Headquarters address country: IN
    Headquarters address region: IN-UP
    Headquarters address city: SAHARANPUR
    First headquarters address line: HAKIKAT NAGAR (NR. OLD SALES TAX OFFICE)
    Language of headquarters address: en
    Legal address postal code: 247001
    Legal address country: IN
    Legal address region: IN-UP
    Legal address city: SAHARANPUR
    First legal address line: 13/1207 ANSARI ROAD
    Language of legal address: en
    Language of (primary) legal name: en