Details
Trade Name
dena bank
Legal Name
dena bank
Registration Status
Cancelled suo-motoRegular
Cancellation Date
31/07/2020
Registration Date
01/07/2017
Entity Type
Private Limited Company
Place of Business (Address)
GROUND FLOOR, 35/91, H K PLAZA, NEAR BUS STAND, NANI DAMAN, Daman, Daman and Diu, 396210
E-Invoice mandatory?
No, Not mandatory
Aggregate Turnover
Central Jurisdiction
Commissionerate - DAMAN, Division - DIVISION-IV DAMAN, Range - RANGE-II (Jurisdictional Office)
State Jurisdiction
State - Daman & Diu, Headquarter - Head Quarter, Ward - Daman
GSTIN profile last fetched on Sat Apr 13 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 December 2020-2021. The latest GSTR3B was filled for the period July 2020-2021.
| FY | Period | Filing Date |
|---|---|---|
| 2020-2021 | December | 19 Oct 2022 |
| 2020-2021 | September | 19 Oct 2022 |
| 2021-2022 | September | 20 Apr 2022 |
| 2021-2022 | July | 17 Aug 2021 |
| 2021-2022 | June | 02 Aug 2021 |
| 2021-2022 | May | 20 Jul 2021 |
| 2021-2022 | April | 20 Jul 2021 |
| 2020-2021 | March | 07 Jul 2021 |
| 2020-2021 | February | 07 Jul 2021 |
| 2020-2021 | January | 11 May 2021 |
| FY | Period | Filing Date |
|---|---|---|
| 2018-2019 | Annual | 14 Jun 2021 |
| 2017-2018 | Annual | 23 Jan 2020 |
| FY | Period | Filing Date |
|---|---|---|
| 2018-2019 | Annual | 22 Apr 2021 |
| 2017-2018 | Annual | 10 Aug 2019 |
| FY | Period | Filing Date |
|---|---|---|
| 2020-2021 | July | 05 Aug 2020 |
| 2020-2021 | June | 13 Jul 2020 |
| 2020-2021 | May | 04 Jun 2020 |
| 2020-2021 | April | 04 Jun 2020 |
| 2019-2020 | March | 16 Apr 2020 |
| 2019-2020 | February | 04 Mar 2020 |
| 2019-2020 | January | 07 Feb 2020 |
| 2019-2020 | December | 07 Jan 2020 |
| 2019-2020 | November | 03 Dec 2019 |
| 2019-2020 | October | 05 Nov 2019 |
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Green
Green compliance classification indicates that this GSTIN has filled last 4 GSTR1 on or before due date.
HSN / SAC
- 00440173
- 00440410
- 00440480
- 00440060
- 00440108
Business Owners
ramesh shriram singh
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- 04AAACD4249B1ZA CH
- 05AAACD4249B1Z8 UK
- 08AAACD4249B4ZZ RJ
- 09AAACD4249B2ZZ UP
- 10AAACD4249B3ZF BR
- 11AAACD4249B1ZF SK
- 14AAACD4249B2Z8 MN
- 17AAACD4249B1Z3 ML
- 19AAACD4249B1ZZ WB
- 20AAACD4249B2ZF JH
- 21AAACD4249B2ZD OD
- 22AAACD4249B4Z9 CG
- 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
Inactive
Return Periodicity
2021 Q1 M
2021 Q2 M
Business Activities
- Others
- Service Provision
- Input Service Distributor (ISD)
- Recipient of Goods or Services
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