Details
Trade Name
indian bank
Legal Name
indian bank
Registration Status
ActiveRegular
Registration Date
01/07/2017
Entity Type
NATIONALISED BANK
Place of Business (Address)
INDIAN BANK MARGAO BRANCH, Shop No.14,15, 16 Guru Sai Plaza, Near Adharsa School, PAJIFOND , GOA, North Goa, Goa, 403601
E-Invoice mandatory?
Yes, It is mandatory
Aggregate Turnover
Central Jurisdiction
State - CBIC, Zone - PUNE, Commissionerate - GOA, Division - DIVISION-V, Range - RANGE-I-MADGAON (Jurisdictional Office)
State Jurisdiction
State - Goa, Headquarter - South Goa, Ward - Margao
GSTIN profile last fetched on Wed Sep 17 2025 and GST Returns status last fetched on Sat Jun 06 2026.
Recent GST Returns As on Sat Jun 06 2026
The latest GSTR3B was filled for the period . The latest GSTR3B was filled for the period .
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
- 00440394
- 00440358
- 00440116
- 00440406
Business Owners
santanu bal
Other GSTIN of the PAN
Provisional
- 01AAACI1607G1ZD JK
- 02AAACI1607G1ZB HP
- 06AAACI1607G3Z1 HR
- 08AAACI1607G2ZY RJ
- 09AAACI1607G1ZX UP
- 10AAACI1607G1ZE BR
- 11AAACI1607G1ZC SK
- 12AAACI1607G1ZA AR
- 13AAACI1607G2Z7 NL
- 14AAACI1607G1Z6 MN
- 15AAACI1607G1Z4 MZ
- 16AAACI1607G1Z2 TR
- 18AAACI1607G2ZX AS
- 19AAACI1607G2ZV WB
- 19AAACI1607G3ZU WB
- 20AAACI1607G2ZC JH
- 21AAACI1607G1ZB OD
- 22AAACI1607G2Z8 CG
- 23AAACI1607G2Z6 MP
- 24AAACI1607G2Z4 GJ
- 25AAACI1607G1Z3 DD
- 26AAACI1607G1Z1 DNH
- 27AAACI1607G2ZY MH
- 31AAACI1607G1ZA LD
- 32AAACI1607G1Z8 KL
- 33AAACI1607G1Z6 TN
- 33AAACI1607G3Z4 TN
- 35AAACI1607G1Z2 AN
- 36AAACI1607G2ZZ TS
Active
- 01AAACI1607G2ZC JK
- 02AAACI1607G2ZA HP
- 03AAACI1607G1Z9 PJ
- 04AAACI1607G1Z7 CH
- 05AAACI1607G1Z5 UK
- 06AAACI1607G2Z2 HR
- 07AAACI1607G1Z1 DL
- 08AAACI1607G3ZX RJ
- 09AAACI1607G2ZW UP
- 10AAACI1607G2ZD BR
- 11AAACI1607G2ZB SK
- 12AAACI1607G2Z9 AR
- 13AAACI1607G3Z6 NL
- 14AAACI1607G2Z5 MN
- 15AAACI1607G2Z3 MZ
- 16AAACI1607G2Z1 TR
- 17AAACI1607G1Z0 ML
- 18AAACI1607G1ZY AS
- 19AAACI1607G4ZT WB
- 20AAACI1607G3ZB JH
- 21AAACI1607G2ZA OD
- 22AAACI1607G3Z7 CG
- 23AAACI1607G3Z5 MP
- 24AAACI1607G3Z3 GJ
- 24AAACI1607G4Z2 GJ
- 26AAACI1607G2Z0 DNH
- 27AAACI1607G3ZX MH
- 29AAACI1607G1ZV KA
- 32AAACI1607G2Z7 KL
- 33AAACI1607G2Z5 TN
- 33AAACI1607G4Z3 TN
- 34AAACI1607G1Z4 PY
- 35AAACI1607G2Z1 AN
- 36AAACI1607G3ZY TS
- 37AAACI1607G2ZX AP
Cancelled suo-moto
Return Periodicity
2026 Q1 M
2026 Q2 M
2026 Q3 M
2026 Q4 M
2025 Q1 M
2025 Q2 M
2025 Q3 M
2025 Q4 M
Business Activities
- Others
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