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24AAAAC0325K2Z8
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
CITIZENS CO OPERATIVE BANK LIMITED is a Society/Club/Trust/Association of Persons registered under GST in Gujarat under GSTIN 24AAAAC0325K2Z8 since March 2025. The GST registration is currently active. It has been registered under GST for 1 year. Its principal place of business is recorded in Gujarat. Available GST records classify its operations primarily under Financial Services. Its latest compliance score is 0/100 for FY 2026-27.
CITIZENS CO OPERATIVE BANK LIMITED operates primarily in the Financial Services sector. Its registered activities include Recipient of Goods or Services. Reported goods and services include Other financial services (except investment banking, insurance services and pension…. Registered promoter, partner or director records list Harit Ashvinbhai Mehta, Lalitkumar Jyestharam Joshi, Pareshbhai Prabhudas Chavda and 1 more.
The available records show 12 pending returns. The latest compliance score is 0/100, classified as needs attention.
Available records show 0 delayed returns and 12 pending returns in the latest financial year.
PRINCIPAL PLACE OF BUSINESS
Near Bhabha Guest House, Citizens Co-operative Bank Limited, Citizens Co-operative Bank Limited, Jawahar Road, IDBI Bank, Trikon Baug, Rajkot, Rajkot, Gujarat, 360001
View GSTINs in 360001JURISDICTION (CENTRAL)
State - CBIC,Zone - AHMEDABAD,Commissionerate - RAJKOT,Division - RAJKOT - I DIVISION,Range - RAJKOT-II RANGE
JURISDICTION (STATE)
State - Gujarat,Division - Division - 10,Range - Range - 22,Unit - Ghatak 88 (Rajkot) (Jurisdictional Office)
Harit Ashvinbhai Mehta
Lalitkumar Jyestharam Joshi
Pareshbhai Prabhudas Chavda
Salil Ashwinbhai Mehta
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 LIMITED 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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