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08AABCT0020H2ZV
THE FEDERAL BANK LTD
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
THE FEDERAL BANK LTD is a Public Limited Company registered under GST in Rajasthan under GSTIN 08AABCT0020H2ZV since August 2019. The GST registration is currently active. It has been registered under GST for 7 years. Its principal place of business is recorded in Rajasthan. Available GST records classify its operations primarily under Import and Export. Its latest compliance score is 100/100 for FY 2026-27, with 12 of 12 recorded returns filed on time.
THE FEDERAL BANK LTD operates primarily in the Import and Export sector. Its registered activities include Import, Office / Sale Office, Others, Recipient of Goods or Services, Supplier of Services and Wholesale Business. Reported goods and services include Gold (including gold plated with platinum unwrought or in semi-manufactured forms, or in…. The latest available profile indicates a monthly GST filing pattern.
For FY 2026-27, THE FEDERAL BANK LTD 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
Plot No 4, Hathroi Fort, Gopal Bari Corner, Ajmer Road, Jaipur, Jaipur, Rajasthan, 302001
View GSTINs in 302001JURISDICTION (CENTRAL)
State - CBIC,Zone - JAIPUR,Commissionerate - JAIPUR,Division - CGST Division - Moti Doongari,Range - GST RANGE-XLIV (Jurisdictional Office)
JURISDICTION (STATE)
State - Rajasthan,Zone - Jaipur-I,Circle - Circle-M.I. Road, Zone-Jaipur I,Ward - Circle-M.I. Road, Zone-Jaipur I, Assistant Commissioner Ward-II
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 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
21
Active: 19 · Others: 2
States
17
The Federal Bank Limited
THE FEDERAL BANK LIMITED
THE FEDERAL BANK LIMITED
THE FEDERAL BANK LIMITED
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