GST Details of SBM BANK (MAURITIUS) LIMITED   36AABCS4465K1Z2   Telengana

Details

Trade Name

sbm bank (mauritius) limited

Legal Name

sbm bank (mauritius) limited

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

01/12/2018

Registration Date

01/07/2017

Entity Type

Foreign Company

Place of Business (Address)

1st Floor, 6-3-1090, TSR Tower, RajBhavan Road, Somajiguda, Hyderabad, Telangana, 500082

E-Invoice mandatory?

NA

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - HYDERABAD, Commissionerate - HYDERABAD, Division - PUNJAGUTTA, Range - SOMAJIGUDA-I

State Jurisdiction

State - Telangana, Division - Punjagutta, Circle - KHAIRATABAD - SOMAJIGUDA 1 (Jurisdictional Office)

GSTIN profile last fetched on Sat Jul 12 2025 and GST Returns status last fetched on Mon May 12 2025.

Recent GST Returns As on Mon May 12 2025

The latest GSTR3B was filled for the period December 2018-2019. The latest GSTR3B was filled for the period December 2018-2019.

GSTR9C
FYPeriodFiling Date
2018-2019Annual13 Jan 2021
2017-2018Annual31 Jan 2020
GSTR9
FYPeriodFiling Date
2018-2019Annual12 Jan 2021
2017-2018Annual31 Jan 2020
GSTR10
FYPeriodFiling Date
2018-2019Annual22 Mar 2019
GSTR3B
FYPeriodFiling Date
2018-2019December14 Feb 2019
2018-2019November19 Dec 2018
2018-2019October19 Nov 2018
2018-2019September19 Oct 2018
2018-2019August19 Sep 2018
2018-2019July14 Aug 2018
2018-2019June19 Jul 2018
2018-2019May20 Jun 2018
2018-2019April18 May 2018
2017-2018March20 Apr 2018
GSTR1
FYPeriodFiling Date
2018-2019December11 Feb 2019
2018-2019November11 Dec 2018
2018-2019October06 Nov 2018
2018-2019September11 Oct 2018
2018-2019August11 Sep 2018
2018-2019July09 Aug 2018
2018-2019June10 Jul 2018
2018-2019May08 Jun 2018
2018-2019April29 May 2018
2017-2018March10 May 2018
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
  • 00440480
  • 00440060
  • 00440108
  • 00440048
Business Owners

harsh bhuvnesh vaidya

Other GSTIN of the PAN
Cancelled on application of Taxpayer
Inactive
Return Periodicity

No return periodicity found for this GSTIN.

Business Activities
  • Service Provision
  • Recipient of Goods or Services
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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