LEI Record LAPSED 335800FU58EHDC2UXZ06

SHREE MAHUVA MAHILA CO OPERATIVE CREDIT SOCIETY LIMITED

Policy Non-Conforming

Record as of 2026-11-07

LEI Record Details

  • Entity name

    SHREE MAHUVA MAHILA CO OPERATIVE CREDIT SOCIETY LIMITED

  • Registered At

    GST Portal (Goods and Services Tax Network (Ministry of Finance))
    GST Portal (Goods and Services Tax Network (Ministry of Finance))
    India
    RA000754

  • Registered As

    24AAHAS4271P1ZZ

  • Jurisdiction Of Formation

    IN-GJ

  • Entity Legal Form

    Multistate Cooperative Society (EN)
    QCSO

  • Entity Status

    ACTIVE

  • Legal Address

    MAHETA CHAMBERS, FIRST FLOOR PARSHIVAL PARA, PETROL PUMP PASE, BANK OF INDIA SAME, MAHUVA BHAVNAGAR, 364290, MAHUVA, IN-GJ, IN

  • Headquarters Address

    MAHETA CHAMBERS, FIRST FLOOR PARSHIVAL PARA, PETROL PUMP PASE, BANK OF INDIA SAME, MAHUVA BHAVNAGAR, 364290, MAHUVA, IN-GJ, IN

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2021-11-26

  • LEI Issuer

    335800FVH4MOKZS9VH40

  • Last Update

    2023-11-26

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000754

  • Next Renewal

    2023-11-25T18:30:00Z

  • Data Validated As

    24AAHAS4271P1ZZ

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