About Business
NA is a GST-registered business. Its registered activities include Recipient of Goods or Services. Reported goods and services include Financial and related services.
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19AABCT0020H3ZR
THE FEDERAL BANK LIMITED
NA
Active✓ Verified
Business Information
- PAN
- AABCT0020H
- Constitution type
- Public Limited Company
- Taxpayer type
- Input Service Distributor (ISD)
- Filing frequency
- -
- Registration date
- 1 Feb 2025
- Annual turnover
- -
- State
- West Bengal (19)
- Active for
- 1 years 9 months active
- Next due
- -
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
GST Business Overview
NA is a Public Limited Company registered under GST in West Bengal under GSTIN 19AABCT0020H3ZR since February 2025. The GST registration is currently active. It has been registered under GST for 1 year. Its principal place of business is recorded in West Bengal. Its latest compliance score is 0/100 for FY 2026-27.
Compliance History
The available records show 12 pending returns. The latest compliance score is 0/100, classified as needs attention.
Filing Attention
Available records show 0 delayed returns and 12 pending returns in the latest financial year.
Business Details
Legal Name of Business
Trade Name
Annual Aggregate Turnover
- FY: -
Nature of Core Business Activity
Service Providers and Others
STATUS
Active
STATE
CONSTITUTION
REGISTRATION DATE
CANCELLATION DATE
-
E-INVOICES
No
AADHAR KYC
Yes (8 Sept 2026)
E-KYC STATUS
Not Applicable
Address & Basic Profile
PRINCIPAL PLACE OF BUSINESS
91A/1, 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-I
JURISDICTION (STATE)
Commissionerate - West Bengal,Circle - KOLKATA SOUTH,Charge - NEW MARKET (Jurisdictional Office)
NATURE OF BUSINESS
📋
Filing Profile
-
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: NA 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.
Financial year -
Compliance Summary (2026-27)
| Return Type | Total Returns | On-Time | Delayed | Pending | Next Due Date |
|---|
📦Goods & Services
Goods
-
West Bengal State Overview
Total Active GSTINs
-
Normal Taxpayers:-
Composition:-
ISD:-
This Month (Current)
Constitution of Business Context
You are one of — Public Limited Companys. See how your business type compares across India.
Total GSTINs by PAN
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
17
08AABCT0020H2ZV
ActiveTHE FEDERAL BANK LIMITED
State - Rajasthan,Zone - Jaipur-I,Circle - Circle-M.I. Road, Zone-Jaipur I,Ward - Circle-M.I. Road, Zone-Jaipur I, Assistant Commissioner Ward-IICompliance: -
07AABCT0020H2ZX
ActiveTHE FEDERAL BANK LIMITED
State - Delhi,Zone - Zone 9,Ward - Ward 102 (Jurisdictional Office)Compliance: -
08AABCT0020H1ZW
ActiveTHE FEDERAL BANK LIMITED
State - Rajasthan,Zone - Jaipur-III,Circle - Circle-C-Scheme, Zone-Jaipur III,Ward - Circle-C-Scheme, Zone-Jaipur III, JC/DC Ward (Jurisdictional Office)Compliance: -
32AABCT0020H4Z2
ActiveTHE FEDERAL BANK LIMITED
State - Kerala,District - Aluva,Circle - Taxpayer Services Circle, Aluva (Jurisdictional Office)Compliance: -
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