CITIZEN CREDIT CO-OPERATIVE BANK LTD. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 33580071ZSYD45H9SS23. The registration start date is April 26, 2019.
Legal Entity Identifier (LEI) | 33580071ZSYD45H9SS23 |
Legal Name |
CITIZEN CREDIT CO-OPERATIVE BANK LTD. [xml_lang: en] |
Legal Address |
CENTRAL ADMINISTRATIVE OFFICE, GR. FLR. HELENA - 57, APARTMENT M. T. CARMEL ROAD BANDRA (WEST) MUMBAI Maharashtra 400050 India [xml_lang: en] |
Headquarters Address |
CENTRAL ADMINISTRATIVE OFFICE, GR. FLR. HELENA - 57, APARTMENT M. T. CARMEL ROAD BANDRA (WEST) MUMBAI Maharashtra 400050 India [xml_lang: en] |
Legal Jurisdiction | India |
Entity Status | ACTIVE |
Registration Authority ID | RA000398 |
Registration Authority Entity ID | 43648 |
Register Name | Bank Deposit Insurance Agency |
Responsible Organisation Name | Deposit Insurance and Credit Guarantee Corporation (DICGC) |
Website | dicgc.org.in |
Country | India (IN) |
Jurisdiction | India |
Managing Local Operating Unit (LOU) |
335800FVH4MOKZS9VH40 Legal Entity Identifier India Limited (LEIL) |
Initial Registration Date | 2019-04-26T11:59:21.001Z |
Last Update Date | 2020-04-22T13:02:17.468Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-04-25T18:30:00.001Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000398 |
Validation Authority Entity ID | 43648 |
Headquarters Address |
CENTRAL ADMINISTRATIVE OFFICE, GR. FLR. HELENA - 57, APARTMENT, M. T. CARMEL ROAD, BANDRA (WEST) |
City | MUMBAI |
Region | Maharashtra (IN-MH) |
Postal Code | 400050 |
Country | India (IN) |
Entity Name | Headquarters Address |
---|---|
TRINITY MARKETING | 4, Surbala, 2nd Floor S.V. Road, Bandra(W), Mumbai |
MAHARASHTRA STATE ROAD DEVELOPMENT CORPORATION LIMITED | MSRDC LIMITED, OPP BANDRA RECLAMATION BUS STATION BANDRA RECLAMATION K C MARG, BANDRA (WEST), MUMBAI |
RINTAC TRADING PRIVATE LIMITED | A-102, 1st Flr, Esmeralda Apt, John Baptist Road Bandra (West), Mumbai |
PAHILAJRAI JAIKISHIN AND COMPANY | MAKHIJA CHAMBERS, 6TH FLOOR, 196, TURNER ROAD, BANDRA (WEST), MUMBAI, MUMBAI |
PACIFIC GLOBAL | 601, MAKHIJA CHAMBERS, 6TH FLOOR, 196 TURNER ROAD,, BANDRA (WEST),, MUMBAI |
PAS TRADING HOUSE | UNIT NO. 404/405 A WING, 4TH FLOOR PLOT NO. 36C, 36 TURNER ROAD, BANDRA WEST, MUMBAI |
KA HOSPITALITY PRIVATE LIMITED | 501, Krystal, 206 Waterfield Road , MUMBAI |
MSRDC TUNNELS LIMITED | NEAR LILAVATI HOSPITAL OPP. BANDRA RECLAMATION BUS DEPOT, K C MARG, BANDRA WEST, MUMBAI |
NUSI/ ITF TRUST FOR INDIAN SEAFARERS | SAMUDRASEEMA, 5TH FLOOR, PLOT NO. 329, TPS III,, DR. AMBEDKAR ROAD, BANDRA WEST, MUMBAI |
FOREVER LIVING IMPORTS (INDIA) PRIVATE LIMITED | 501,SHARYANS CENTRE, 5TH FLOOR, ABOVE LIJJAT PAPAD OPP BANDRA RLY STN, 3 GURUNANAK ROAD, BANDRA WEST, MUMBAI |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |