01AAACP1206G1DK
ActiveIn WowGST
PUNJAB AND SIND BANK
Jammu and KashmirCompliance: -
GSTIN profile · WowGST
Active✓ Verified
Punjab and SInd Bank
Punjab and SInd Bank is a Banking Company registered under GST in Tripura under GSTIN 16AAACP1206G3ZY 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 Tripura. The reported annual aggregate turnover slab is Slab: Rs. 500 Cr. and above for FY 2024-2025. Registered activities and HSN/SAC also point to Financial Services. Its latest compliance score is 100/100 for FY 2026-27, with 12 of 12 recorded returns filed on time.
- GSTIN
- 16AAACP1206G3ZY
- State
- Tripura
- PAN
- AAACP1206G
- Company hub
- All related GSTINs
About this business
Punjab and SInd Bank's registered GST activities point primarily toward the Financial Services sector. Its registered activities include Supplier of Services. Reported goods and services include Banking and financial. The latest available profile indicates a Monthly GST filing pattern.
Business activity context · Service Providers and Others + Financial Services
Nature of business is recorded as Service Providers and Others. Registered activities and HSN/SAC also point to Financial Services.
Business Information
- PAN
- AAACP1206G
- Constitution type
- Banking Company
- Taxpayer type
- Regular
- Filing frequency
- Monthly
- Registration date
- 4 Jul 2017
- Annual turnover
- Slab: Rs. 500 Cr. and above
- State
- Tripura (16)
- Active for
- 9 years 4 months active
- Next due
- -
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
Business Details
Legal Name of Business
Trade Name
—
Annual Aggregate Turnover
Slab: Rs. 500 Cr. and above FY: 2024-2025
Nature of Core Business Activity
Service Providers and Others
STATUS
Active
STATE
CONSTITUTION
REGISTRATION DATE
CANCELLATION DATE
-
E-INVOICES
Yes
AADHAR KYC
No
E-KYC STATUS
No
Address & Basic Profile
PRINCIPAL PLACE OF BUSINESS
Central Road, Agartala, Agartala, West Tripura, Tripura, 799001
JURISDICTION (CENTRAL)
State - CBIC,Zone - GUWAHATI,Commissionerate - AGARTALA,Division - TRIPURA - I DIVISION,Range - AGARTALA II RANGE (Jurisdictional Office)
JURISDICTION (STATE)
State - Tripura,Headquarter - Head Quarter,Charge - Charge - VIII Level 1
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: Punjab and SInd 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: Yes.
Financial year -
Compliance Summary (2026-27)
| Return Type | Total Returns | On-Time | Delayed | Pending | Next Due Date |
|---|
📦Goods & Services
Goods
-
Tripura State Overview
Total Active GSTINs
-
Normal Taxpayers:-
Composition:-
ISD:-
This Month (Current)
New Registrations:+12,345
Cancellations:-2,123
Net Growth:+10,222
Filing Compliance (Latest Month)
GSTR-3B:-
(- filed)
GSTR-1:-
(- filed)
Tax Collections (Current)
Gross:-
Net:-
Growth:-
Constitution of Business Context
You are one of — Banking Companys. See how your business type compares across India.
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
AAACP1206G
Total GSTINs
120
Active: 59 · Others: 61
States
36
01AAACP1206G3Z9
ActiveIn WowGST
PUNJAB AND SIND BANK
Jammu and KashmirCompliance: -
02AAACP1206G4Z6
ActiveIn WowGST
PUNJAB AND SIND BANK
Himachal PradeshCompliance: -
03AAACP1206G1DG
ActiveIn WowGST
PUNJAB AND SIND BANK
PunjabCompliance: -
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Frequently Asked Questions
Answers for GSTIN 16AAACP1206G3ZY of Punjab and SInd Bank, Tripura.
Based on public registration and filing records. Updated 11 Nov 2026.