GST Details of DENA BANK - CARDS MANAGEMENT DEPARTMENT   27AAACD4249B3Z0   Maharashtra

Details

Trade Name

dena bank - cards management department

Legal Name

dena bank

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

01/04/2022

Registration Date

15/06/2018

Entity Type

GOI ENTERPRISES

Place of Business (Address)

GROUND FLOOR, CARD MANAGEMENT DEPARTMENT, PROJECT OFFICE, DENA BHAVAN A,, PATEL ESTATE, BEHIND MTNL, JOGESHWARI WEST, Mumbai Suburban, Maharashtra, 400102

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - MUMBAI, Commissionerate - MUMBAI-WEST, Division - DIVISION VIII, Range - RANGE-I (Jurisdictional Office)

State Jurisdiction

State - Maharashtra, Zone - MUMBAI_NORTH_WEST, Division - GOREGAON, Charge - JOGESHWARI-WEST_701

GSTIN profile last fetched on Tue Apr 30 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 April 2022-2023. The latest GSTR3B was filled for the period April 2022-2023.

GSTR1
FYPeriodFiling Date
2022-2023April04 Jun 2022
2021-2022March11 Apr 2022
2021-2022December12 Jan 2022
2021-2022September26 Oct 2021
2021-2022June02 Aug 2021
2020-2021March09 Apr 2021
2020-2021February09 Mar 2021
2020-2021January11 Feb 2021
2020-2021December08 Jan 2021
2020-2021September10 Oct 2020
GSTR3B
FYPeriodFiling Date
2022-2023April04 Jun 2022
2021-2022March11 Apr 2022
2021-2022December17 Jan 2022
2021-2022September26 Oct 2021
2021-2022June20 Jul 2021
2020-2021March09 Apr 2021
2020-2021December01 Jan 2021
2020-2021November14 Dec 2020
2020-2021October08 Nov 2020
2020-2021September18 Oct 2020
GSTR9
FYPeriodFiling Date
2018-2019Annual31 Dec 2020
GSTR9C
FYPeriodFiling Date
2018-2019Annual31 Dec 2020
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
  • 997119
Business Owners

ramesh shriram singh

Other GSTIN of the PAN
Return Periodicity
2021 Q1 Q
2021 Q2 Q
2021 Q3 Q
2021 Q4 Q
Business Activities
  • Supplier of Services
  • Office / Sale Office
  • Recipient of Goods or Services
  • Others
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