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24AAAAC0325K1Z9
CITIZENS CO OPERATIVE BANK LTD
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
CITIZENS CO OPERATIVE BANK LTD is a Society/Club/Trust/Association of Persons registered under GST in Gujarat under GSTIN 24AAAAC0325K1Z9 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. 25 Cr. to 100 Cr. for FY 2025-26. Available GST records classify its operations primarily under Financial Services. Its latest compliance score is 93/100 for FY 2026-27, with 12 of 12 recorded returns filed on time.
CITIZENS CO OPERATIVE BANK LTD operates primarily in the Financial Services sector. Its registered activities include Recipient of Goods or Services and Service Provision. Reported goods and services include Banking and financial and Business auxiliary services. Registered promoter, partner or director records list ANKUR RAMESHKUMAR TRIVEDI, DHRUV VIJAYBHAI ANTANI, Harit Ashvinbhai Mehta and 2 more. The latest available profile indicates a monthly GST filing pattern.
For FY 2026-27, CITIZENS CO OPERATIVE 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 93/100, classified as outstanding compliance.
PRINCIPAL PLACE OF BUSINESS
Near Bhabha Guest House, Citizens Co-operative Bank Limited, Jawahar Road, Rajkot, Rajkot, Gujarat, 360001
View GSTINs in 360001JURISDICTION (CENTRAL)
State - CBIC,Zone - AHMEDABAD,Commissionerate - RAJKOT,Division - RAJKOT - I DIVISION,Range - RAJKOT-I RANGE
JURISDICTION (STATE)
State - Gujarat,Division - Division - 10,Range - Range - 22,Unit - Ghatak 88 (Rajkot) (Jurisdictional Office)
ANKUR RAMESHKUMAR TRIVEDI
DHRUV VIJAYBHAI ANTANI
Harit Ashvinbhai Mehta
Lalitkumar Jyestharam Joshi
RAJEEV DEVDAS DUDANI
High-level compliance score and detailed GSTR-1/GSTR-3B filing history by financial year.
Overall score
Based on latest filing data.
Compliance Journey: CITIZENS 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
AAAAC0325K
Total GSTINs
3
Active: 3 · Others: 0
States
2
CITIZENS CO OPERATIVE BANK LIMITED
CITIZENS CO OPERATIVE BANK LTD
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