Details
Trade Name
dena bank
Legal Name
dena bank
Registration Status
Cancelled on application of TaxpayerRegular
Cancellation Date
05/12/2021
Registration Date
30/06/2017
Entity Type
BANK
Place of Business (Address)
lic building, pandri road, raipur, Raipur, Chhattisgarh, 492001
E-Invoice mandatory?
No, Not mandatory
Aggregate Turnover
Central Jurisdiction
State - CBIC, Zone - BHOPAL, Commissionerate - RAIPUR, Division - DIVISION-I RAIPUR, Range - RANGE-I
State Jurisdiction
State - Chattisgarh, Division - Raipur Division-2, Circle - Raipur - 6 (Jurisdictional Office)
GSTIN profile last fetched on Sat Aug 30 2025 and GST Returns status last fetched on Tue May 20 2025.
Recent GST Returns As on Tue May 20 2025
The latest GSTR3B was filled for the period March 2020-2021. The latest GSTR3B was filled for the period March 2020-2021.
| FY | Period | Filing Date |
|---|---|---|
| 2021-2022 | Annual | 08 Apr 2022 |
| FY | Period | Filing Date |
|---|---|---|
| 2020-2021 | March | 17 Feb 2022 |
| 2021-2022 | June | 03 Jan 2022 |
| 2020-2021 | February | 09 Mar 2021 |
| 2020-2021 | January | 11 Feb 2021 |
| 2020-2021 | December | 08 Jan 2021 |
| 2020-2021 | September | 10 Oct 2020 |
| 2020-2021 | June | 20 Jul 2020 |
| 2019-2020 | March | 20 Apr 2020 |
| 2019-2020 | February | 04 Mar 2020 |
| 2019-2020 | January | 07 Feb 2020 |
| FY | Period | Filing Date |
|---|---|---|
| 2020-2021 | March | 29 Dec 2021 |
| 2020-2021 | February | 09 Mar 2021 |
| 2020-2021 | December | 01 Jan 2021 |
| 2020-2021 | November | 14 Dec 2020 |
| 2020-2021 | October | 07 Nov 2020 |
| 2020-2021 | September | 18 Oct 2020 |
| 2020-2021 | August | 23 Sep 2020 |
| 2020-2021 | July | 05 Aug 2020 |
| 2020-2021 | June | 08 Jul 2020 |
| 2020-2021 | May | 04 Jun 2020 |
| FY | Period | Filing Date |
|---|---|---|
| 2018-2019 | Annual | 31 Dec 2020 |
| 2017-2018 | Annual | 24 Jan 2020 |
| FY | Period | Filing Date |
|---|---|---|
| 2018-2019 | Annual | 24 Dec 2020 |
| 2017-2018 | Annual | 10 Aug 2019 |
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Red
Red compliance classification indicates that this GSTIN has not yet filed last 2 GSTR1.
HSN / SAC
- 00440173
- 00440108
- 00440060
- 00440410
- 00440480
Business Owners
ramesh shriram singh
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- 05AAACD4249B1Z8 UK
- 08AAACD4249B4ZZ RJ
- 09AAACD4249B2ZZ UP
- 10AAACD4249B3ZF BR
- 11AAACD4249B1ZF SK
- 13AAACD4249B2ZA NL
- 14AAACD4249B2Z8 MN
- 17AAACD4249B1Z3 ML
- 18AAACD4249B1Z1 AS
- 19AAACD4249B1ZZ WB
- 20AAACD4249B2ZF JH
- 21AAACD4249B2ZD OD
- 23AAACD4249B2Z9 MP
- 24AAACD4249B2Z7 GJ
- 26AAACD4249B1Z4 DNH
- 27AAACD4249B1Z2 MH
- 27AAACD4249B3Z0 MH
- 29AAACD4249B2ZX KA
- 30AAACD4249B1ZF GA
- 32AAACD4249B1ZB KL
- 33AAACD4249B2Z8 TN
- 34AAACD4249B1Z7 PY
- 35AAACD4249B1Z5 AN
- 36AAACD4249B1Z3 TS
- 37AAACD4249B2Z0 AP
Cancelled suo-moto
Suspended
Return Periodicity
2025 Q1 Q
2025 Q2 Q
2025 Q3 Q
2025 Q4 Q
2024 Q1 Q
2024 Q2 Q
2024 Q3 Q
2024 Q4 Q
Business Activities
- Supplier of Services
- Recipient of Goods or Services
- Others
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