LEI Record ISSUED 335800UX6L2LRTKCYC10
Policy Conforming
Entity name
THE SURAT MERCANTILE CO-OPERATIVE BANK LTD.Registered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
24AAAAT2934R2Z2Jurisdiction Of Formation
IN-GJEntity Legal Form
Banking Company - Scheduled Urban Cooperative Bank (EN)Entity Status
ACTIVELegal Address
7/359-60, UTKARSH MODI COMPOUND, LALDARWAJA MAIN ROAD, CENTRAL BUS STAND, 395003, SURAT, IN-GJ, INHeadquarters Address
7/359-60, UTKARSH MODI COMPOUND, LALDARWAJA MAIN ROAD, CENTRAL BUS STAND, 395003, SURAT, IN-GJ, INRegistration Date
2019-04-25LEI Issuer
335800FVH4MOKZS9VH40Last Update
2026-07-16Corroboration Level
FULLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000754Next Renewal
2027-09-12T18:30:00ZData Validated As
24AAAAT2934R2Z2