About Business
THE FEDERAL BANK LTD. is a GST-registered business. The latest available profile indicates a monthly GST filing pattern.
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05AABCT0020H1Z2
THE FEDERAL BANK LIMITED
THE FEDERAL BANK LTD.
Inactive✓ Verified
Business Information
- PAN
- AABCT0020H
- Constitution type
- -
- Taxpayer type
- Regular
- Filing frequency
- Monthly
- Registration date
- 1 Jul 2017
- Annual turnover
- -
- State
- Uttarakhand (05)
- Active for
- 9 years 4 months active
- Next due
- -
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
GST Business Overview
THE FEDERAL BANK LTD. is a business registered under GST in Uttarakhand under GSTIN 05AABCT0020H1Z2 since July 2017. The GST registration is currently inactive. It has been registered under GST for 9 years. Its principal place of business is recorded in Uttarakhand.
Compliance History
GST filing and compliance details are shown from available GST records.
Business Details
Legal Name of Business
Trade Name
Annual Aggregate Turnover
- FY: -
Nature of Core Business Activity
NA
STATUS
Inactive
STATE
CONSTITUTION
-
REGISTRATION DATE
CANCELLATION DATE
2 May 2017
E-INVOICES
No
AADHAR KYC
No
E-KYC STATUS
No
Address & Basic Profile
PRINCIPAL PLACE OF BUSINESS
-
JURISDICTION (CENTRAL)
-
JURISDICTION (STATE)
-
NATURE OF BUSINESS
-
📋
Filing Profile
CURRENT FY
2026-27
Q1
Monthly
Q2
Monthly
Q3
Monthly
Q4
Monthly
LAST FY
2025-26
Q1
Monthly
Q2
Monthly
Q3
Monthly
Q4
Monthly
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: THE FEDERAL BANK LTD. 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: No.
Financial year -
Compliance Summary (2026-27)
| Return Type | Total Returns | On-Time | Delayed | Pending | Next Due Date |
|---|
📦Goods & Services
Goods
-
Services
-
Uttarakhand State Overview
Total Active GSTINs
-
Normal Taxpayers:-
Composition:-
ISD:-
This Month (Current)
Total GSTINs by PAN
Showing registrations currently available for this PAN. Find more to add additional registrations to this list.
PAN
AABCT0020H
Total GSTINs
21
Active: 18 · Others: 3
States
18
07AABCT0020H2ZX
ActiveTHE FEDERAL BANK LIMITED
State - Delhi,Zone - Zone 9,Ward - Ward 102 (Jurisdictional Office)Compliance: -
08AABCT0020H1ZW
ActiveTHE FEDERAL BANK LIMITED
State - Rajasthan,Zone - Jaipur-III,Circle - Circle-C-Scheme, Zone-Jaipur III,Ward - Circle-C-Scheme, Zone-Jaipur III, JC/DC Ward (Jurisdictional Office)Compliance: -
32AABCT0020H4Z2
ActiveTHE FEDERAL BANK LIMITED
State - Kerala,District - Aluva,Circle - Taxpayer Services Circle, Aluva (Jurisdictional Office)Compliance: -
30AABCT0020H1Z9
ActiveTHE FEDERAL BANK LIMITED
State - Goa,Headquarter - South Goa,Ward - PondaCompliance: -
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