SHIVAJI NAGARI SAHAKARI BANK LIMITED, PAITHAN

335800U3LLE6PNUB2V57Copied!

ACTIVE ISSUED 🇮🇳 India

SHIVAJI NAGARI SAHAKARI BANK LIMITED, PAITHAN is an active legal entity registered in India (IN). LEI code: 335800U3LLE6PNUB2V57. The LEI was first issued on Nov 11, 2020 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Nov 25, 2026.

ⓘ Entity Details

LEI Code 335800U3LLE6PNUB2V57 Legal Name SHIVAJI NAGARI SAHAKARI BANK LIMITED, PAITHAN Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Banking Company - Scheduled Urban Cooperative Bank Registration # 27AABAS7287D1ZA

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 11, 2020 Last Updated Sep 30, 2025 Next Renewal Nov 25, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
UDYAN ROAD,
HAMAL LANE,
PAITHAN,
AURANGABAD
IN-MH
431107
IN
Headquarters Address
UDYAN ROAD,
HAMAL LANE,
PAITHAN,
AURANGABAD
IN-MH
431107
IN

📅 Registration Timeline

First Issued
Nov 11, 2020 — LEI initially registered
Last Updated
Sep 30, 2025 — Record data last refreshed
Next Renewal
Nov 25, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

3358
00U3LLE6PNUB2V
57
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for SHIVAJI NAGARI SAHAKARI BANK LIMITED, PAITHAN? +

The Legal Entity Identifier (LEI) for SHIVAJI NAGARI SAHAKARI BANK LIMITED, PAITHAN is 335800U3LLE6PNUB2V57. This 20-character code uniquely identifies SHIVAJI NAGARI SAHAKARI BANK LIMITED, PAITHAN in global financial transactions as per ISO 17442.

Is SHIVAJI NAGARI SAHAKARI BANK LIMITED, PAITHAN's LEI active? +

Yes, SHIVAJI NAGARI SAHAKARI BANK LIMITED, PAITHAN's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 30, 2025 and is due for renewal on Nov 25, 2026.

Where is SHIVAJI NAGARI SAHAKARI BANK LIMITED, PAITHAN registered? +

SHIVAJI NAGARI SAHAKARI BANK LIMITED, PAITHAN is registered in India (jurisdiction: IN). The entity is registered under business register number 27AABAS7287D1ZA.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for SHIVAJI NAGARI SAHAKARI BANK LIMITED, PAITHAN, registered in India. The LEI code 335800U3LLE6PNUB2V57 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.