02AAACD4249B1ZE
Cancelled on application of TaxpayerIn WowGST
DENA BANK
Himachal PradeshCompliance: -
GSTIN profile · WowGST
Cancelled on application of Taxpayer✓ Verified
DENA BANK
DENA BANK is a business registered under GST in Jammu and Kashmir under GSTIN 01AAACD4249B1ZG since July 2017. The GST registration is currently cancelled on application of taxpayer. It has been registered under GST for 9 years. Its principal place of business is recorded in Jammu and Kashmir. The reported annual aggregate turnover slab is Slab: Rs. 0 to 40 lakhs for FY 2024-2025. Registered activities and HSN/SAC also point to Financial Services.
- GSTIN
- 01AAACD4249B1ZG
- State
- Jammu and Kashmir
- PAN
- AAACD4249B
- Company hub
- All related GSTINs
About this business
DENA BANK's registered GST activities point primarily toward the Financial Services sector. Its registered activities include Input Service Distributor (ISD), Others, Recipient of Goods or Services, Service Provision and Works Contract. Reported goods and services include Manpower recruitment agency, Security / detective agencies, Banking and financial and 2 more. The latest available profile indicates a Quarterly GST filing pattern.
Business activity context · Service Providers and Others + Financial Services
Nature of business is recorded as Service Providers and Others. Registered activities and HSN/SAC also point to Financial Services.
Business Information
- PAN
- AAACD4249B
- Constitution type
- -
- Taxpayer type
- Regular
- Filing frequency
- Quarterly
- Registration date
- 8 Jul 2017
- Cancellation date
- 31 Mar 2021
- Annual turnover
- Slab: Rs. 0 to 40 lakhs
- Active for
- 9 years 4 months active
- Next due
- -
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
Business Details
Legal Name of Business
Trade Name
—
Annual Aggregate Turnover
Slab: Rs. 0 to 40 lakhs FY: 2024-2025
Nature of Core Business Activity
Service Providers and Others
STATUS
Cancelled on application of Taxpayer
CONSTITUTION
-
REGISTRATION DATE
CANCELLATION DATE
31 Mar 2021
E-INVOICES
Yes
AADHAR KYC
No
E-KYC STATUS
No
Address & Basic Profile
PRINCIPAL PLACE OF BUSINESS
DENA BANK JAMMU BRANCH, RAGHUNATH BAZAR LANE NEAR OBC BANK RAGHUNATH MANDIR CHOWK, RAGHUNATH MANDIR CHOWK, JAMMU, Jammu, Jammu and Kashmir, 180001
JURISDICTION (CENTRAL)
State - CBIC,Zone - CHANDIGARH,Commissionerate - JAMMU,Division - JAMMU-I,Range - RANGE-I
JURISDICTION (STATE)
State - Jammu and Kashmir,Division - Jammu,Circle - Circle C-Jammu (Jurisdictional Office)
Filing Profile
CURRENT FY
2026-27
Q1
Quarterly
Q2
Quarterly
Q3
Quarterly
Q4
Quarterly
LAST FY
2025-26
Q1
Quarterly
Q2
Quarterly
Q3
Quarterly
Q4
Quarterly
Compliance & Returns
High-level compliance score and detailed GSTR-1/GSTR-3B filing history by financial year.
Overall score
--/100Data unavailable
Based on latest filing data.
-
Compliance History
Compliance Journey: DENA BANK has filed 0 GSTR-1 returns and 0 GSTR-3B returns for the latest financial year 2026-27. Filing performance shows 0 delayed returns, 0 on-time returns, and 0 pending returns.
Important Notes
- [OK] No pending returns found
- [Info] E-invoice status: Yes.
Financial year -
Compliance Summary (2026-27)
| Return Type | Total Returns | On-Time | Delayed | Pending | Next Due Date |
|---|
📦Goods & Services
Jammu and Kashmir State Overview
Total Active GSTINs
-
Normal Taxpayers:-
Composition:-
ISD:-
This Month (Current)
New Registrations:+12,345
Cancellations:-2,123
Net Growth:+10,222
Filing Compliance (Latest Month)
GSTR-3B:-
(- filed)
GSTR-1:-
(- filed)
Tax Collections (Current)
Gross:-
Net:-
Growth:-
Total GSTINs by PAN
Showing the full PAN family when stored (including registrations not yet in WowGST). Click a GSTIN to open it, or fetch it publicly if details are still missing.
PAN
AAACD4249B
Total GSTINs
58
Active: 0 · Others: 58
States
36
03AAACD4249B1ZC
InactiveIn WowGST
DENA BANK
PunjabCompliance: -
03AAACD4249B2ZB
Cancelled on application of TaxpayerIn WowGST
DENA BANK
PunjabCompliance: -
04AAACD4249B1ZA
Cancelled on application of TaxpayerIn WowGST
DENA BANK
ChandigarhCompliance: -
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Frequently Asked Questions
Answers for GSTIN 01AAACD4249B1ZG of DENA BANK, Jammu and Kashmir.
Based on public registration and filing records. Updated 10 Nov 2026.