GST Details of Citi Bank N.A   30AAACC0462F1ZH   Goa

Details

Trade Name

citi bank n.a

Legal Name

citi bank

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

17/05/2024

Registration Date

01/08/2017

Place of Business (Address)

FIVE SHOPPING MALL, CALANGUTE BEACH ROAD, BESIDE QUANTA MALL, North Goa, Goa, 403516

E-Invoice mandatory?

Yes, It is mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - PUNE, Commissionerate - GOA, Division - DIVISION-I, Range - RANGE-V-CALANGUTE (Jurisdictional Office)

State Jurisdiction

State - Goa, Headquarter - North Goa, Ward - Panaji

GSTIN profile last fetched on Sat Jul 05 2025 and GST Returns status last fetched on Thu Jul 17 2025.

Recent GST Returns As on Thu Jul 17 2025

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

GSTR3B
FYPeriodFiling Date
2024-2025April19 May 2024
2023-2024March20 Apr 2024
2023-2024February20 Mar 2024
2023-2024January20 Feb 2024
2023-2024December19 Jan 2024
2023-2024November20 Dec 2023
2023-2024October20 Nov 2023
2023-2024September20 Oct 2023
2023-2024August20 Sep 2023
2023-2024July18 Aug 2023
GSTR1
FYPeriodFiling Date
2024-2025April11 May 2024
2023-2024March11 Apr 2024
2023-2024February11 Mar 2024
2023-2024January10 Feb 2024
2023-2024December11 Jan 2024
2023-2024November11 Dec 2023
2023-2024October11 Nov 2023
2023-2024September11 Oct 2023
2023-2024August11 Sep 2023
2023-2024July11 Aug 2023
GSTR9
FYPeriodFiling Date
2022-2023Annual29 Dec 2023
2021-2022Annual31 Dec 2022
2020-2021Annual05 Jan 2022
2019-2020Annual26 Feb 2021
2018-2019Annual19 Dec 2020
2017-2018Annual31 Jan 2020
GSTR9C
FYPeriodFiling Date
2022-2023Annual29 Dec 2023
2021-2022Annual31 Dec 2022
2020-2021Annual17 Feb 2022
2019-2020Annual27 Feb 2021
2018-2019Annual22 Dec 2020
2017-2018Annual31 Jan 2020
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
  • 00440225
  • 00440366
Business Owners

lata rupchand daswani

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
  • Supplier of Services
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