Trade Name
citi bank n.a
Legal Name
citi bank
Registration Status
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 Wed Jun 18 2025.
The latest GSTR3B was filled for the period April 2024-2025. The latest GSTR3B was filled for the period April 2024-2025.
FY | Period | Filing Date |
---|---|---|
2024-2025 | April | 19 May 2024 |
2023-2024 | March | 20 Apr 2024 |
2023-2024 | February | 20 Mar 2024 |
2023-2024 | January | 20 Feb 2024 |
2023-2024 | December | 19 Jan 2024 |
2023-2024 | November | 20 Dec 2023 |
2023-2024 | October | 20 Nov 2023 |
2023-2024 | September | 20 Oct 2023 |
2023-2024 | August | 20 Sep 2023 |
2023-2024 | July | 18 Aug 2023 |
FY | Period | Filing Date |
---|---|---|
2024-2025 | April | 11 May 2024 |
2023-2024 | March | 11 Apr 2024 |
2023-2024 | February | 11 Mar 2024 |
2023-2024 | January | 10 Feb 2024 |
2023-2024 | December | 11 Jan 2024 |
2023-2024 | November | 11 Dec 2023 |
2023-2024 | October | 11 Nov 2023 |
2023-2024 | September | 11 Oct 2023 |
2023-2024 | August | 11 Sep 2023 |
2023-2024 | July | 11 Aug 2023 |
FY | Period | Filing Date |
---|---|---|
2022-2023 | Annual | 29 Dec 2023 |
2021-2022 | Annual | 31 Dec 2022 |
2020-2021 | Annual | 05 Jan 2022 |
2019-2020 | Annual | 26 Feb 2021 |
2018-2019 | Annual | 19 Dec 2020 |
2017-2018 | Annual | 31 Jan 2020 |
FY | Period | Filing Date |
---|---|---|
2022-2023 | Annual | 29 Dec 2023 |
2021-2022 | Annual | 31 Dec 2022 |
2020-2021 | Annual | 17 Feb 2022 |
2019-2020 | Annual | 27 Feb 2021 |
2018-2019 | Annual | 22 Dec 2020 |
2017-2018 | Annual | 31 Jan 2020 |
- 00440173
- 00440225
- 00440366
lata rupchand daswani
- Supplier of Services
No similar GSTIN found