GST Details of SBM Bank (Mauritius) Ltd   27AABCS4465K1Z1   Maharashtra

Details

Trade Name

sbm bank (mauritius) ltd

Legal Name

sbm bank (mauritius) limited

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

31/03/2019

Registration Date

01/07/2017

Entity Type

Foreign Company

Place of Business (Address)

First Floor, 101, Raheja Centre, Free Press Journal Marg, Nariman Point,Mumbai, Mumbai Suburban, Maharashtra, 400021

E-Invoice mandatory?

NA

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - MUMBAI, Commissionerate - MUMBAI-SOUTH, Division - DIVISION VIII, Range - RANGE-V

State Jurisdiction

State - Maharashtra, Zone - MUMBAI_SOUTH_EAST, Division - NARIMAN POINT, Charge - GIRGAON_608 (Jurisdictional Office)

GSTIN profile last fetched on Tue Apr 01 2025 and GST Returns status last fetched on Sat Mar 22 2025.

Recent GST Returns As on Sat Mar 22 2025

The latest GSTR3B was filled for the period July 2019-2020. The latest GSTR3B was filled for the period July 2019-2020.

GSTR9C
FYPeriodFiling Date
2018-2019Annual14 Jan 2021
2017-2018Annual31 Jan 2020
GSTR9
FYPeriodFiling Date
2018-2019Annual12 Jan 2021
2017-2018Annual31 Jan 2020
GSTR10
FYPeriodFiling Date
2018-2019Annual28 Dec 2020
GSTR1
FYPeriodFiling Date
2019-2020July09 Aug 2019
2019-2020June11 Jul 2019
2019-2020May10 Jun 2019
2019-2020April10 May 2019
2018-2019March11 Apr 2019
2018-2019February11 Mar 2019
2018-2019January11 Feb 2019
2018-2019December11 Jan 2019
2018-2019November11 Dec 2018
2018-2019October06 Nov 2018
GSTR3B
FYPeriodFiling Date
2019-2020July09 Aug 2019
2019-2020June18 Jul 2019
2019-2020May19 Jun 2019
2019-2020April16 May 2019
2018-2019March18 Apr 2019
2018-2019February18 Mar 2019
2018-2019January14 Feb 2019
2018-2019December22 Jan 2019
2018-2019November19 Dec 2018
2018-2019October19 Nov 2018
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
  • 00440480
  • 00440060
  • 00440108
  • 00440048
Business Owners

harsh bhuvnesh vaidya

Other GSTIN of the PAN
Cancelled on application of Taxpayer
Inactive
Return Periodicity

No return periodicity found for this GSTIN.

Business Activities
  • Service Provision
  • Recipient of Goods or 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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