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24AAAAG0995R1Z7
GUJARAT MERCATILE CO OP BANK LTD.
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
GUJARAT MERCATILE CO OP BANK LTD. is a Society/Club/Trust/Association of Persons registered under GST in Gujarat under GSTIN 24AAAAG0995R1Z7 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 72/100 for FY 2026-27, with 10 of 12 recorded returns filed on time.
GUJARAT MERCATILE CO OP BANK LTD. operates primarily in the Financial Services sector. Its registered activities include Service Provision. Reported goods and services include Banking and financial. Registered promoter, partner or director records list Anand Sureshbhai Lavingia, Bharat Shivratan Sharma, Bhavin Chaturbhai Sorathiya and 5 more. The latest available profile indicates a monthly GST filing pattern.
For FY 2026-27, GUJARAT MERCATILE CO OP BANK LTD. filed 6 GSTR-1 returns and 6 GSTR-3B returns. Of 12 recorded filed returns, 10 were filed on time and 2 were filed late. The on-time filing rate is 83%. No pending returns are shown in the available periods. The latest compliance score is 72/100, classified as moderate compliance.
Available records show 2 delayed returns and 0 pending returns in the latest financial year.
PRINCIPAL PLACE OF BUSINESS
Panchali Appartments, Opp. Cadila laboratories, Ghodasar, Ahmedabad, Gujarat, 380050
View GSTINs in 380050JURISDICTION (CENTRAL)
State - CBIC,Zone - AHMEDABAD,Commissionerate - AHMEDABAD SOUTH,Division - DIVISION-IV - NAROL,Range - RANGE II
JURISDICTION (STATE)
State - Gujarat,Division - Division - 2,Range - Range - 5,Unit - Ghatak 18 (Ahmedabad) (Jurisdictional Office)
Anand Sureshbhai Lavingia
Bharat Shivratan Sharma
Bhavin Chaturbhai Sorathiya
Hetang Arunkumar Shah
Jogendra Shivkumar Tuli
Krunal Jayantibhai Patel
Mehul Manubhai Kanani
Shashikant Vishnubhai Limbachiya
High-level compliance score and detailed GSTR-1/GSTR-3B filing history by financial year.
Overall score
Based on latest filing data.
Compliance Journey: GUJARAT MERCATILE CO OP 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
AAAAG0995R
Total GSTINs
1
Active: 1 · Others: 0
States
1
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