GST Details of DBS BANK LIMITED   27AAACT4652J1Z6   Maharashtra

Details

Trade Name

dbs bank limited

Legal Name

dbs bank limited

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

25/09/2024

Registration Date

01/07/2017

Entity Type

Foreign Company

Place of Business (Address)

Ground, 01st, 16th, 18th, 19th, DBS Bank Ltd, Express Towers, Nariman Point, Mumbai, Mumbai, Maharashtra, 400021

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

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

State Jurisdiction

State - Maharashtra, Zone - MUMBAI_SOUTH_EAST, Division - FORT, Charge - FORT_701

GSTIN profile last fetched on Mon May 26 2025 and GST Returns status last fetched on Thu Jun 26 2025.

Recent GST Returns As on Thu Jun 26 2025

The latest GSTR3B was filled for the period September 2024-2025. The latest GSTR3B was filled for the period September 2024-2025.

GSTR1
FYPeriodFiling Date
2024-2025September01 Oct 2024
2024-2025August04 Sep 2024
2024-2025July02 Aug 2024
2024-2025June02 Jul 2024
2024-2025May03 Jun 2024
2024-2025April02 May 2024
2023-2024March08 Apr 2024
2023-2024February05 Mar 2024
2023-2024January08 Feb 2024
2023-2024December03 Jan 2024
GSTR3B
FYPeriodFiling Date
2024-2025September01 Oct 2024
2024-2025August04 Sep 2024
2024-2025July13 Aug 2024
2024-2025June15 Jul 2024
2024-2025May14 Jun 2024
2024-2025April16 May 2024
2023-2024March16 Apr 2024
2023-2024February13 Mar 2024
2023-2024January13 Feb 2024
2023-2024December15 Jan 2024
GSTR9C
FYPeriodFiling Date
2018-2019Annual31 Dec 2020
2017-2018Annual10 Dec 2019
GSTR9
FYPeriodFiling Date
2018-2019Annual28 Dec 2020
2017-2018Annual19 Sep 2019
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Yellow
Yellow compliance classification indicates that this GSTIN has filed GSTR1, but after the due date.
HSN / SAC
  • 00440173
Business Owners

rajesh raghunath prabhu

shailesh bhupendra kothari

Other GSTIN of the PAN
Return Periodicity
2024 Q1 M
2024 Q2 M
2024 Q3 M
2024 Q4 M
2023 Q1 M
2023 Q2 M
2023 Q3 M
2023 Q4 M
Business Activities
  • Recipient of Goods or Services
  • Service Provision
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