GST Details of DENA BANK   27AAACD4249B1Z2   Maharashtra

Details

Trade Name

dena bank

Legal Name

dena bank

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

26/02/2021

Registration Date

01/07/2017

Entity Type

GOI Enterprises

Place of Business (Address)

2nd, 17/B, Dena Building, Horniman Circle, Fort, Mumbai, Maharashtra, 400023

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

Commissionerate - MUMBAI-SOUTH, Division - DIVISION IX, Range - RANGE-I

State Jurisdiction

State - Maharashtra, Zone - MUMBAI_SOUTH_WEST, Division - MUMBAI-LTU-3, Charge - MUMBAI-LTU-528 (Jurisdictional Office)

GSTIN profile last fetched on Mon Apr 08 2024 and GST Returns status last fetched on Tue Jul 18 2023.

Recent GST Returns As on Tue Jul 18 2023

The latest GSTR3B was filled for the period April 2021-2022. The latest GSTR3B was filled for the period April 2021-2022.

GSTR10
FYPeriodFiling Date
2020-2021Annual21 Jan 2022
GSTR1
FYPeriodFiling Date
2021-2022April02 Aug 2021
2020-2021March17 Apr 2021
2020-2021February09 Mar 2021
2020-2021January11 Feb 2021
2020-2021December08 Jan 2021
2020-2021September10 Oct 2020
2020-2021June20 Jul 2020
2019-2020March16 Apr 2020
2019-2020February06 Mar 2020
2019-2020January07 Feb 2020
GSTR3B
FYPeriodFiling Date
2021-2022April11 May 2021
2020-2021March17 Apr 2021
2020-2021February09 Mar 2021
2020-2021December01 Jan 2021
2020-2021November14 Dec 2020
2020-2021October07 Nov 2020
2020-2021September18 Oct 2020
2020-2021August11 Sep 2020
2020-2021July05 Aug 2020
2020-2021June13 Jul 2020
GSTR9
FYPeriodFiling Date
2018-2019Annual31 Dec 2020
2017-2018Annual10 Aug 2019
GSTR9C
FYPeriodFiling Date
2018-2019Annual31 Dec 2020
2017-2018Annual30 Jan 2020
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
  • 00440108
  • 00440060
  • 00440410
  • 00440480
Business Owners

ramesh shriram singh

Other GSTIN of the PAN
Return Periodicity

No return periodicity found for this GSTIN.

Business Activities
  • Others
  • Input Service Distributor (ISD)
  • Service Provision
  • Recipient of Goods or Services
  • Works Contract
  • Office / Sale Office
  • 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

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