Loading GSTIN details...
Preparing the business profile
Loading GSTIN details...
Preparing the business profile
19AABCT0020H2ZS
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 West Bengal under GSTIN 19AABCT0020H2ZS since August 2022. The GST registration is currently active. It has been registered under GST for 4 years. Its principal place of business is recorded in West Bengal. 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, Others and Wholesale Business. Reported goods and services include Silver (including silver plated with gold or platinum), unwrought or in semi-manufactured…, Other and Other unwrought forms. 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
FIRST FLOOR, 91A/1, AVANI SIGNATURE, PARK STREET, Kolkata, Kolkata, West Bengal, 700016
View GSTINs in 700016JURISDICTION (CENTRAL)
State - CBIC,Zone - KOLKATA,Commissionerate - KOLKATA-SOUTH,Division - PARK STREET DIVISION,Range - RANGE-V (Jurisdictional Office)
JURISDICTION (STATE)
Commissionerate - West Bengal,Circle - KOLKATA SOUTH,Charge - PARK STREET
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 |
|---|
You are one of — Public Limited Companys. See how your business type compares across India.
Showing registrations currently available for this PAN. Find more to add additional registrations to this list.
PAN
AABCT0020H
Total GSTINs
21
Active: 19 · Others: 2
States
18
THE FEDERAL BANK LIMITED
THE FEDERAL BANK LIMITED
THE FEDERAL BANK LIMITED
THE FEDERAL BANK LIMITED
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.
