GST Details of AU SMALL FINANCE BANK LIMITED   30AAACL2777N2ZC   Goa

Details

Trade Name

au small finance bank limited

Legal Name

au small finance bank limited

Registration Status

ActiveRegular

Registration Date

08/07/2017

Entity Type

Public Limited Company

Place of Business (Address)

Shop No Ugf 11,12, Vasanta Aracade,Matriz No.1317, Survey Off. Chalta No 96, Sheet No 214,Comba Bogtancho Dando, Margao Goa, South Goa, Goa, 403515

E-Invoice mandatory?

Yes, It is mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - PUNE, Commissionerate - GOA, Division - DIVISION-I, Range - RANGE-II-PILERNE

State Jurisdiction

State - Goa, Headquarter - South Goa, Ward - Margao (Jurisdictional Office)

GSTIN profile last fetched on Tue Apr 29 2025 and GST Returns status last fetched on Fri May 30 2025.

Recent GST Returns As on Fri May 30 2025

The latest GSTR3B was filled for the period April 2025-2026. The latest GSTR3B was filled for the period April 2025-2026.

GSTR3B
FYPeriodFiling Date
2025-2026April19 May 2025
2024-2025March19 Apr 2025
2024-2025February19 Mar 2025
2024-2025January19 Feb 2025
2024-2025December22 Jan 2025
2024-2025November20 Dec 2024
2024-2025October20 Nov 2024
2024-2025September19 Oct 2024
2024-2025August19 Sep 2024
2024-2025July18 Aug 2024
GSTR1
FYPeriodFiling Date
2025-2026April09 May 2025
2024-2025March10 Apr 2025
2024-2025February10 Mar 2025
2024-2025January10 Feb 2025
2024-2025December10 Jan 2025
2024-2025November10 Dec 2024
2024-2025October10 Nov 2024
2024-2025September10 Oct 2024
2024-2025August10 Sep 2024
2024-2025July11 Aug 2024
GSTR9C
FYPeriodFiling Date
2023-2024Annual29 Dec 2024
2022-2023Annual31 Dec 2023
2021-2022Annual30 Dec 2022
2020-2021Annual23 Dec 2021
2019-2020Annual08 Mar 2021
2018-2019Annual30 Sep 2020
2017-2018Annual31 Jan 2020
GSTR9
FYPeriodFiling Date
2023-2024Annual28 Dec 2024
2022-2023Annual30 Dec 2023
2021-2022Annual30 Dec 2022
2020-2021Annual22 Dec 2021
2019-2020Annual27 Feb 2021
2018-2019Annual27 Sep 2020
2017-2018Annual24 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
  • 997111
  • 997119
  • 00440173
Business Owners

sanjay agarwal

uttam tibrewal

mankal shankar sriram

pushpinder singh

vellur gopalaraghavan kannan

harun rasid khan

kamlesh shivji vikamsey

malini thadani

kavita venugopal

divya sehgal

Other GSTIN of the PAN
Return Periodicity
2025 Q1 M
2025 Q2 M
2025 Q3 M
2025 Q4 M
2024 Q1 M
2024 Q2 M
2024 Q3 M
2024 Q4 M
Business Activities
  • Supplier of Services
  • Recipient of Goods or Services
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