Details
Trade Name
citizens co operative bank ltd
Legal Name
citizens co operative bank ltd
Registration Status
ActiveRegular
Registration Date
01/09/2017
Entity Type
Society/ Club/ Trust/ AOP
Place of Business (Address)
SHOP NO. 3/4, LAXMI PALACE, M.G. ROAD, THANE, Thane, Maharashtra, 400602
E-Invoice mandatory?
No, Not mandatory
Aggregate Turnover
Central Jurisdiction
State - CBIC, Zone - MUMBAI, Commissionerate - THANE, Division - DIVISION VI, Range - RANGE-I
State Jurisdiction
State - Maharashtra, Zone - Thane, Division - THANE CITY, Charge - NAUPADA_701 (Jurisdictional Office)
GSTIN profile last fetched on Wed Jun 11 2025 and GST Returns status last fetched on Sun Mar 23 2025.
Recent GST Returns As on Sun Mar 23 2025
The latest GSTR3B was filled for the period February 2024-2025. The latest GSTR3B was filled for the period February 2024-2025.
| FY | Period | Filing Date |
|---|---|---|
| 2024-2025 | February | 17 Mar 2025 |
| 2024-2025 | January | 18 Feb 2025 |
| 2024-2025 | December | 22 Jan 2025 |
| 2024-2025 | November | 20 Dec 2024 |
| 2024-2025 | October | 21 Nov 2024 |
| 2024-2025 | September | 19 Oct 2024 |
| 2024-2025 | August | 19 Sep 2024 |
| 2024-2025 | July | 20 Aug 2024 |
| 2024-2025 | June | 19 Jul 2024 |
| 2024-2025 | May | 18 Jun 2024 |
| FY | Period | Filing Date |
|---|---|---|
| 2024-2025 | February | 07 Mar 2025 |
| 2024-2025 | January | 03 Feb 2025 |
| 2024-2025 | December | 03 Jan 2025 |
| 2024-2025 | November | 04 Dec 2024 |
| 2024-2025 | October | 07 Nov 2024 |
| 2024-2025 | September | 08 Oct 2024 |
| 2024-2025 | August | 10 Sep 2024 |
| 2024-2025 | July | 07 Aug 2024 |
| 2024-2025 | June | 06 Jul 2024 |
| 2024-2025 | May | 10 Jun 2024 |
| FY | Period | Filing Date |
|---|---|---|
| 2023-2024 | Annual | 27 Dec 2024 |
| 2022-2023 | Annual | 29 Dec 2023 |
| 2021-2022 | Annual | 31 Dec 2022 |
| 2020-2021 | Annual | 07 Feb 2022 |
| 2019-2020 | Annual | 28 Feb 2021 |
| 2018-2019 | Annual | 30 Dec 2020 |
| 2017-2018 | Annual | 03 Feb 2020 |
| FY | Period | Filing Date |
|---|---|---|
| 2023-2024 | Annual | 27 Dec 2024 |
| 2022-2023 | Annual | 29 Dec 2023 |
| 2021-2022 | Annual | 31 Dec 2022 |
| 2020-2021 | Annual | 07 Feb 2022 |
| 2019-2020 | Annual | 28 Feb 2021 |
| 2018-2019 | Annual | 30 Dec 2020 |
| 2017-2018 | Annual | 03 Feb 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
- 00440173
- 00440225
Business Owners
harit ashvinbhai mehta
lalitkumar jyestharam joshi
bhavesh chandrakishor gusani
reshma baban ipte
hemant khanderao gaikwad
Other GSTIN of the PAN
Active
Return Periodicity
2024 Q1 M
2024 Q2 M
2024 Q3 M
2024 Q4 M
2023 Q1 M
2023 Q2 M
2023 Q3 M
2023 Q4 M
Business Activities
- Supplier of Services
- Office / Sale Office
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