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27AAAAA0045Q1ZS
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
ASSOCIATION OF INVESTMENT BANKERS OF INDIA is a Society/Club/Trust/Association of Persons registered under GST in Maharashtra under GSTIN 27AAAAA0045Q1ZS 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 Maharashtra. 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 Professional Services. Its latest compliance score is 40/100 for FY 2026-27, with 4 of 4 recorded returns filed on time.
ASSOCIATION OF INVESTMENT BANKERS OF INDIA operates primarily in the Professional Services sector. Its registered activities include Service Provision. Reported goods and services include Membership of clubs. Registered promoter, partner or director records list Anay Prafulla Khare, Arjun Mehra, Gesu Kaushal and 7 more. The latest available profile indicates a quarterly GST filing pattern.
For FY 2026-27, ASSOCIATION OF INVESTMENT BANKERS OF INDIA filed 2 GSTR-1 returns and 2 GSTR-3B returns. Of 4 recorded filed returns, 4 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 40/100, classified as needs attention.
PRINCIPAL PLACE OF BUSINESS
3rd Floor, A Wing, Unit 302, Kanakia Zillion, L B S Marg, Kurla West, Kurla Bus Depot, Mumbai Suburban, Maharashtra, 400070
View GSTINs in 400070JURISDICTION (CENTRAL)
State - CBIC,Zone - MUMBAI,Commissionerate - MUMBAI-EAST,Division - DIVISION II,Range - RANGE-I
JURISDICTION (STATE)
State - Maharashtra,Zone - MUMBAI_NORTH,Division - GHATKOPAR,Charge - KURLA_707 (Jurisdictional Office)
Anay Prafulla Khare
Arjun Mehra
Gesu Kaushal
Madhu Prasad Balakrishanan
Mahavir Lunawat
Pranjal Srivastava
Rajendra Sharadchandra Naik
Sanjay Sharma
Srinivas Kanakagiri
Venkateshwaran Sankaranarayanan
High-level compliance score and detailed GSTR-1/GSTR-3B filing history by financial year.
Overall score
Based on latest filing data.
Compliance Journey: ASSOCIATION OF INVESTMENT BANKERS OF INDIA 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
AAAAA0045Q
Total GSTINs
1
Active: 1 · Others: 0
States
1
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