GST Details of DHANLAXMI BANK LIMITED   30AABCT0019J1ZX   Goa

Details

Trade Name

dhanlaxmi bank limited

Legal Name

dhanlaxmi bank limited

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

31/12/2018

Registration Date

01/07/2017

Entity Type

Public Limited Company

Place of Business (Address)

BEHIND HOTEL FIDALGO, GROUND FLOOR, SHANTADURGA NIWAS, M G ROAD, PANAJI, North Goa, Goa, 403001

E-Invoice mandatory?

Yes, It is mandatory

Aggregate Turnover

Central Jurisdiction

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

State Jurisdiction

State - Goa, Headquarter - North Goa, Ward - Panaji (Jurisdictional Office)

GSTIN profile last fetched on Wed May 28 2025 and GST Returns status last fetched on Mon Jul 07 2025.

Recent GST Returns As on Mon Jul 07 2025

The latest GSTR3B was filled for the period November 2020-2021. The latest GSTR3B was filled for the period December 2019-2020.

GSTR9C
FYPeriodFiling Date
2018-2019Annual31 Dec 2020
2017-2018Annual27 Jan 2020
GSTR9
FYPeriodFiling Date
2018-2019Annual24 Dec 2020
2017-2018Annual18 Jun 2019
GSTR1
FYPeriodFiling Date
2020-2021November11 Dec 2020
2020-2021October30 Nov 2020
2020-2021September30 Nov 2020
2020-2021August30 Nov 2020
2020-2021July30 Nov 2020
2020-2021June30 Nov 2020
2020-2021April30 Nov 2020
2020-2021May30 Nov 2020
2019-2020March09 Apr 2020
2019-2020January06 Feb 2020
GSTR3B
FYPeriodFiling Date
2019-2020December21 Jan 2020
2019-2020November18 Dec 2019
2019-2020October19 Nov 2019
2019-2020September20 Oct 2019
2019-2020August19 Sep 2019
2019-2020July20 Aug 2019
2019-2020June19 Jul 2019
2019-2020May19 Jun 2019
2019-2020April17 May 2019
2018-2019March22 Apr 2019
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
  • 00440346
  • 00440394
  • 00440366
  • 00440406
Business Owners

gopinathannair sreeram

Other GSTIN of the PAN
Return Periodicity

No return periodicity found for this GSTIN.

Business Activities
  • Service Provision
  • Others
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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