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26AAACD4249B2Z3
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
DENA BANK is a Private Limited Company registered under GST in Dadra and Nagar Haveli under GSTIN 26AAACD4249B2Z3 since August 2020. The GST registration is currently cancelled suo-moto. It has been registered under GST for 6 years. Its principal place of business is recorded in Dadra and Nagar Haveli. Available GST records classify its operations primarily under Financial Services.
DENA BANK operates primarily in the Financial Services sector. Its registered activities include Input Service Distributor (ISD), Others, Recipient of Goods or Services and Service Provision. Reported goods and services include Manpower recruitment agency, Security / detective agencies, Banking and financial and 2 more.
GST filing and compliance details are shown from available GST records.
PRINCIPAL PLACE OF BUSINESS
GROUND FLOOR, 35/91, H K PLAZA, NEAR BUS STAND, NANI DAMAN, Daman, Dadra and Nagar Haveli and Daman and Diu, 396210
View GSTINs in 396210JURISDICTION (CENTRAL)
State - CBIC,Zone - VADODARA,Commissionerate - DAMAN,Division - DIVISION-IV DAMAN,Range - RANGE-II (Jurisdictional Office)
JURISDICTION (STATE)
State - Daman & Diu,Headquarter - Head Quarter,Ward - Daman
High-level compliance score and detailed GSTR-1/GSTR-3B filing history by financial year.
Overall score
Based on latest filing data.
Compliance Journey: DENA BANK 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 |
|---|
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PAN
AAACD4249B
Total GSTINs
21
Active: 0 · Others: 21
States
14
DENA BANK
DENA BANK
DENA BANK
DENA BANK
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