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05AAAAN1154F1Z4
NAINITAL DISTRICT CO OPERATIVE BANK LTD TRANSPORT NAGAR
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
NAINITAL DISTRICT CO OPERATIVE BANK LTD TRANSPORT NAGAR is a Society/ Club/ Trust/ AOP registered under GST in Uttarakhand under GSTIN 05AAAAN1154F1Z4 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 Uttarakhand. The reported annual aggregate turnover slab is Slab: Rs. 100 Cr. to 500 Cr. for FY 2024-2025. Available GST records classify its operations primarily under Financial Services. Its latest compliance score is 86/100 for FY 2026-27, with 12 of 12 recorded returns filed on time.
NAINITAL DISTRICT CO OPERATIVE BANK LTD TRANSPORT NAGAR operates primarily in the Financial Services sector. Its registered activities include Others and Recipient of Goods or Services. Reported goods and services include Banking and financial. The latest available profile indicates a monthly GST filing pattern.
For FY 2026-27, NAINITAL DISTRICT CO OPERATIVE BANK LTD TRANSPORT NAGAR 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 86/100, classified as strong compliance.
PRINCIPAL PLACE OF BUSINESS
HEAD OFFICE, NAINAITAL DISTRICT COOPRATIVE BANK LTD, NAINITAL ROAD, HALDWANI, Nainital, Uttarakhand, 263139
View GSTINs in 263139JURISDICTION (CENTRAL)
State - CBIC,Zone - MEERUT,Commissionerate - DEHRADUN,Division - DIVISION HALDWANI,Range - RANGE I HALDWANI
JURISDICTION (STATE)
Commissionerate - Uttarakhand,Zone - Haldwani,Sector - Haldwani - Sector 2 (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: NAINITAL DISTRICT CO OPERATIVE BANK LTD TRANSPORT NAGAR 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
AAAAN1154F
Total GSTINs
2
Active: 2 · Others: 0
States
2
NAINITAL DISTRICT COOP BANK LTD
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