GSTIN profile · WowGST
NAGINA URBAN COPRATIV BANK
Trade name: NAGINA URBAN CO-OPERATIVE BANK
NAGINA URBAN COPRATIV BANK is a Society/Club/Trust/Association of Persons registered under GST in Uttar Pradesh under GSTIN 09AAAAN2261M1ZF 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. 0 to 40 lakhs for FY 2025-26. Registered activities and HSN/SAC also point to Professional Services. Its latest compliance score is 57/100 for FY 2026-27, with 6 of 12 recorded returns filed on time.
- GSTIN
- 09AAAAN2261M1ZF
- State
- Uttar Pradesh
- PAN
- AAAAN2261M
- Company hub
- All related GSTINs
About this business
NAGINA URBAN COPRATIV BANK's registered GST activities point primarily toward the Professional Services sector. Its registered activities include Service Provision. Reported goods and services include Duplicating machines. The latest available profile indicates a Monthly GST filing pattern. Registered promoter, partner or director records list Balbir Singh.
Business activity context · Service Providers and Others + Professional Services
Nature of business is recorded as Service Providers and Others. Registered activities and HSN/SAC also point to Professional Services.
Filing attention
Available records show 6 delayed returns and 0 pending returns in the latest financial year.
Business Information
- PAN
- AAAAN2261M
- Constitution type
- Society/Club/Trust/Association of Persons
- Taxpayer type
- Regular
- Filing frequency
- Monthly
- Registration date
- 1 Jul 2017
- Annual turnover
- Slab: Rs. 0 to 40 lakhs
- State
- Uttar Pradesh (09)
- Active for
- 9 years 4 months active
- Next due
- -
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
Business Details
Address & Basic Profile
JURISDICTION (CENTRAL)
State - CBIC,Zone - MEERUT,Commissionerate - MEERUT,Division - DIVISION MORADABAD,Range - RANGE MORADABAD - II
JURISDICTION (STATE)
State - Uttar Pradesh,Zone - Moradabad,Range - Bijnor,Sector - Bijnor, Sector-1 (Jurisdictional Office)
Filing Profile
Partners, Promoters & Directors
Partner / Promoter
Compliance & Returns
High-level compliance score and detailed GSTR-1/GSTR-3B filing history by financial year.
Overall score
Based on latest filing data.
Compliance History
Compliance Journey: NAGINA URBAN COPRATIV BANK 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.
| Return Type | Total Returns | On-Time | Delayed | Pending | Next Due Date |
|---|
📦Goods & Services
Uttar Pradesh State Overview
(- filed)
(- filed)
Constitution of Business Context
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National Rank
Rank unavailable
Total GSTINs
% of all GSTINs
Female Participation
Businesses with female members
Total GSTINs by PAN
Showing the full PAN family when stored (including registrations not yet in WowGST). Click a GSTIN to open it, or fetch it publicly if details are still missing.
PAN
AAAAN2261M
Total GSTINs
1
Active: 1 · Others: 0
States
1
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Frequently Asked Questions
Answers for GSTIN 09AAAAN2261M1ZF of NAGINA URBAN COPRATIV BANK, Uttar Pradesh.
Based on public registration and filing records. Updated 11 Nov 2026.