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01AABCT0020H1ZA
THE FEDERAL BANK LTD ACCOUNTS DEPARTMENT
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
THE FEDERAL BANK LTD ACCOUNTS DEPARTMENT is a Public Limited Company registered under GST in Jammu and Kashmir under GSTIN 01AABCT0020H1ZA since July 2017. The GST registration is currently active. 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. 500 Cr. and above for FY 2024-2025. Available GST records classify its operations primarily under Financial Services. Its latest compliance score is 100/100 for FY 2026-27, with 12 of 12 recorded returns filed on time.
THE FEDERAL BANK LTD ACCOUNTS DEPARTMENT operates primarily in the Financial Services sector. Its registered activities include Others. Reported goods and services include Banking and financial. The latest available profile indicates a monthly GST filing pattern.
For FY 2026-27, THE FEDERAL BANK LTD ACCOUNTS DEPARTMENT filed 6 GSTR-1 returns and 6 GSTR-3B returns. Of 12 recorded filed returns, 12 were filed on time. The on-time filing rate is 100%. No pending returns are shown in the available periods. The latest compliance score is 100/100, classified as outstanding compliance.
PRINCIPAL PLACE OF BUSINESS
63 B/D, Near Fire Station, Gandhi Nagar, Jammu, Jammu, Jammu and Kashmir, 180004
View GSTINs in 180004JURISDICTION (CENTRAL)
State - CBIC,Zone - CHANDIGARH,Commissionerate - JAMMU,Division - JAMMU-I,Range - RANGE-IV
JURISDICTION (STATE)
State - Jammu and Kashmir,Division - Jammu,Circle - Circle E-Jammu (Jurisdictional Office)
High-level compliance score and detailed GSTR-1/GSTR-3B filing history by financial year.
Overall score
Based on latest filing data.
Compliance Journey: THE FEDERAL BANK LTD ACCOUNTS DEPARTMENT 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.
| Return Type | Total Returns | On-Time | Delayed | Pending | Next Due Date |
|---|
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PAN
AABCT0020H
Total GSTINs
61
Active: 51 · Others: 10
States
31
THE FEDERAL BANK LIMITED
THE FEDERAL BANK LIMITED
THE FEDERAL BANK LIMITED
THE FEDERAL BANK LIMITED
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