GST Details of THE FEDERAL BANK LTD ACCOUNTS DEPARTMENT   25AABCT0020H1Z0   Daman & Diu

Details

Trade Name

the federal bank ltd accounts department

Legal Name

the federal bank limited

Registration Status

Cancelled suo-motoRegular

Cancellation Date

31/07/2020

Registration Date

01/07/2017

Entity Type

Public Limited Company

Place of Business (Address)

SHOP NO.6 TO 11,, DAMAN, Federal Bank Ltd, MASHAL CHOWK, KATHIRIA VILLAGE, Daman, Daman and Diu, 396210

E-Invoice mandatory?

Yes, It is 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 Tue Apr 09 2024 and GST Returns status last fetched on Thu Jul 06 2023.

Recent GST Returns As on Thu Jul 06 2023

The latest GSTR3B was filled for the period February 2020-2021. The latest GSTR3B was filled for the period July 2020-2021.

GSTR9C
FYPeriodFiling Date
2020-2021Annual29 Dec 2021
2019-2020Annual28 Feb 2021
2018-2019Annual27 Dec 2020
2017-2018Annual27 Jan 2020
GSTR9
FYPeriodFiling Date
2020-2021Annual27 Dec 2021
2019-2020Annual27 Feb 2021
2018-2019Annual17 Dec 2020
2017-2018Annual25 Jun 2019
GSTR1
FYPeriodFiling Date
2020-2021February14 Dec 2021
2020-2021March14 Dec 2021
2020-2021January14 Dec 2021
2020-2021December14 Dec 2021
2020-2021November14 Dec 2021
2020-2021October14 Dec 2021
2020-2021September14 Dec 2021
2020-2021August14 Dec 2021
2020-2021July12 Aug 2020
2020-2021June29 Jul 2020
GSTR3B
FYPeriodFiling Date
2020-2021July20 Aug 2020
2020-2021June17 Jul 2020
2020-2021May19 Jun 2020
2020-2021April02 Jun 2020
2019-2020March29 Apr 2020
2019-2020February18 Mar 2020
2019-2020January17 Feb 2020
2019-2020December17 Jan 2020
2019-2020November18 Dec 2019
2019-2020October16 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
Business Owners

chandrasekhar kesava menon

dilip gena sadarangani

harish hansubhai engineer

grace elizabeth koshie

shubhalakshmi aamod panse

balagopal chandrasekhar

shyam srinivasan

ashutosh khajuria

ganesh sankaran

Other GSTIN of the PAN
Return Periodicity
2021 Q1 M
2021 Q2 M
Business Activities
  • Others
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