GST Details of Central Bank of India   09AAACC2498P5ZX   Uttar Pradesh

Details

Trade Name

central bank of india

Legal Name

central bank of india

Registration Status

Cancelled on application of TaxpayerSEZ Unit

Cancellation Date

31/12/2017

Registration Date

29/06/2017

Entity Type

BANKING

Place of Business (Address)

ADMINISTATIVE OFFICE SEZ, UPSIDC, UPSIDC,6 TH KM.DEENGAR ROAD, PAKWARA, DEENGERPUR ROAD,PAKWARA,YUSUFPUR, NAGALIA, Moradabad, Uttar Pradesh, 244102

E-Invoice mandatory?

Yes, It is mandatory

Aggregate Turnover

Central Jurisdiction

Commissionerate - MEERUT, Division - DIVISION MORADABAD, Range - RANGE MORADABAD - II

State Jurisdiction

State - Uttar Pradesh, Zone - Moradabad, Range - Moradabad (A), Sector - Moradabad Sector-1 (Jurisdictional Office)

GSTIN profile last fetched on Wed Apr 10 2024 and GST Returns status last fetched on Wed Jul 12 2023.

Recent GST Returns As on Wed Jul 12 2023

The latest GSTR3B was filled for the period February 2018-2019. The latest GSTR3B was filled for the period February 2018-2019.

GSTR9
FYPeriodFiling Date
2017-2018Annual31 Jan 2020
GSTR9C
FYPeriodFiling Date
2017-2018Annual31 Jan 2020
GSTR10
FYPeriodFiling Date
2017-2018Annual20 Mar 2019
GSTR1
FYPeriodFiling Date
2018-2019February06 Mar 2019
2018-2019January21 Feb 2019
2018-2019December21 Feb 2019
2018-2019November18 Dec 2018
2018-2019October06 Nov 2018
2018-2019September06 Nov 2018
2018-2019August31 Oct 2018
2018-2019July06 Sep 2018
2018-2019June17 Jul 2018
2018-2019May11 Jun 2018
GSTR3B
FYPeriodFiling Date
2018-2019February06 Mar 2019
2018-2019January21 Feb 2019
2018-2019December23 Jan 2019
2018-2019November20 Dec 2018
2018-2019October20 Nov 2018
2018-2019September20 Oct 2018
2018-2019August06 Sep 2018
2018-2019July20 Aug 2018
2018-2019June17 Jul 2018
2018-2019May14 Jun 2018
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
  • 00440173
  • 00440346
  • 00440394
  • 00440225
  • 00440366
Business Owners

rajeev rishi

bellur krishna bhat divakara

pikkili ramana murthy

Other GSTIN of the PAN
Active
Provisional
Inactive
Cancelled on application of Taxpayer
Cancelled suo-moto
Return Periodicity

No return periodicity found for this GSTIN.

Business Activities
  • Supplier of Services
  • Recipient of Goods or Services
Similar GSTIN
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No similar GSTIN found

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