Loading GSTIN details...
Preparing the business profile
Loading GSTIN details...
Preparing the business profile
09AAAAD2431M1ZT
DISTRICT COOPERATIVE BANK LIMITED
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
DISTRICT COOPERATIVE BANK LIMITED is a Society/Club/Trust/Association of Persons registered under GST in Uttar Pradesh under GSTIN 09AAAAD2431M1ZT 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 Uttar Pradesh. The reported annual aggregate turnover slab is Slab: Rs. 25 Cr. to 100 Cr. for FY 2025-26. Available GST records classify its operations primarily under Financial Services. Its latest compliance score is 32/100 for FY 2026-27, with 6 of 12 recorded returns filed on time.
DISTRICT COOPERATIVE BANK LIMITED operates primarily in the Financial Services sector. Its registered activities include Others. Reported goods and services include Banking and financial. Registered promoter, partner or director records list ROLI TIWARI and SUNIL KUMAR VERMA.
For FY 2026-27, DISTRICT COOPERATIVE BANK LIMITED filed 6 GSTR-1 returns and 6 GSTR-3B returns. Of 12 recorded filed returns, 6 were filed on time and 6 were filed late. The on-time filing rate is 50%. No pending returns are shown in the available periods. The latest compliance score is 32/100, classified as needs attention.
Available records show 6 delayed returns and 0 pending returns in the latest financial year.
PRINCIPAL PLACE OF BUSINESS
30 D O-BLOCK AALOO MANDI, AALOO MANDI, KANPUR, Kanpur Nagar, Uttar Pradesh, 208011
View GSTINs in 208011JURISDICTION (CENTRAL)
State - CBIC,Zone - LUCKNOW,Commissionerate - KANPUR,Division - DIVISION-II,Range - RANGE-XI
JURISDICTION (STATE)
State - Uttar Pradesh,Zone - Kanpur II,Range - Kanpur (D),Sector - Kanpur Sector-19 (Jurisdictional Office)
ROLI TIWARI
SUNIL KUMAR VERMA
High-level compliance score and detailed GSTR-1/GSTR-3B filing history by financial year.
Overall score
Based on latest filing data.
Compliance Journey: DISTRICT COOPERATIVE BANK LIMITED 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 |
|---|
You are one of — Society/Club/Trust/Association of Personss. See how your business type compares across India.
PAN
AAAAD2431M
Total GSTINs
1
Active: 1 · Others: 0
States
1
Email and WhatsApp notifications for this GSTIN are not available yet. Check this profile for the latest information currently on WowGST.
Step-by-step guides. Closed until you open one.
