Details
Trade Name
indian banks' association
Legal Name
indian banks association
Registration Status
ActiveRegular
Registration Date
22/07/2021
Entity Type
Society/ Club/ Trust/ AOP
Place of Business (Address)
5, UCO BANK, Parliament Street, New Delhi, Central Delhi, Delhi, 110001
E-Invoice mandatory?
No, Not mandatory
Aggregate Turnover
Central Jurisdiction
State - CBIC, Zone - DELHI, Commissionerate - DELHI SOUTH, Division - CONNAUGHT PLACE, Range - RANGE - 50
State Jurisdiction
State - Delhi, Zone - Zone 2, Ward - Ward 2 (Jurisdictional Office)
GSTIN profile last fetched on Wed Nov 12 2025 and GST Returns status last fetched on Wed May 27 2026.
Recent GST Returns As on Wed May 27 2026
The latest GSTR3B was filled for the period . The latest GSTR3B was filled for the period .
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Black
Black compliance classification indicates that we cannot determine classification at the moment. This is most likely due to lack of data availability.
HSN / SAC
- 999599
Business Owners
lira cristina alphonso
sunil mehta
Other GSTIN of the PAN
Active
Return Periodicity
2026 Q1 M
2026 Q2 M
2026 Q3 M
2026 Q4 M
Business Activities
- Supplier of Services
Similar GSTIN
Similarity is determined through the use of HSN and Pincode, and the list is refreshed periodically.
No similar GSTIN found