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24AAAAA1521H1ZI
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
ASSOCIATE CO OPERATIVE BANK LTD is a Society/Club/Trust/Association of Persons registered under GST in Gujarat under GSTIN 24AAAAA1521H1ZI 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 Gujarat. The reported annual aggregate turnover slab is Slab: Rs. 5 Cr. to 25 Cr. for FY 2025-26. Available GST records classify its operations primarily under Financial Services. Its latest compliance score is 40/100 for FY 2026-27.
ASSOCIATE CO OPERATIVE BANK LTD operates primarily in the Financial Services sector. Its registered activities include Recipient of Goods or Services, Service Provision and Supplier of Services. Reported goods and services include Banking and financial and Business auxiliary services. Registered promoter, partner or director records list PARESH LILAWALA and RASHESHKUMAR DHANSUKHLAL PATEL. The latest available profile indicates a monthly GST filing pattern.
The available records show 12 pending returns. The latest compliance score is 40/100, classified as needs attention.
Available records show 0 delayed returns and 12 pending returns in the latest financial year.
PRINCIPAL PLACE OF BUSINESS
1st, 0, Surat Vankar Sangh, Ring Road, Opp.Reshamwala Market, Surat, Gujarat, 395002
View GSTINs in 395002JURISDICTION (CENTRAL)
State - CBIC,Zone - VADODARA,Commissionerate - SURAT,Division - DIVISION-I SURAT,Range - RANGE-I (Jurisdictional Office)
JURISDICTION (STATE)
State - Gujarat,Division - Division - 7,Range - Range - 15,Unit - Ghatak 60 (Surat)
PARESH LILAWALA
RASHESHKUMAR DHANSUKHLAL PATEL
High-level compliance score and detailed GSTR-1/GSTR-3B filing history by financial year.
Overall score
Based on latest filing data.
Compliance Journey: ASSOCIATE CO OPERATIVE 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 — Society/Club/Trust/Association of Personss. See how your business type compares across India.
PAN
AAAAA1521H
Total GSTINs
1
Active: 1 · Others: 0
States
1
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