APNA SAHAKARI BANK LIMITED

Trade Name

Society/Club/Trust/Association of Persons

Annual Aggregate Turnover

Slab: Rs. 100 Cr. to 500 Cr. FY: 2025-26

Nature of Core Business Activity

Service Providers and Others

STATUS

Active

STATE

Maharashtra (27)

CONSTITUTION

REGISTRATION DATE

1 Jul 2017

CANCELLATION DATE

E-INVOICES

Yes

AADHAR KYC

E-KYC STATUS

Address & Basic Profile

PRINCIPAL PLACE OF BUSINESS

1, APNA BANK BHAVAN, DR. S.S. ROAD, PAREL, Mumbai, Maharashtra, 400012

View GSTINs in 400012

JURISDICTION (CENTRAL)

State - CBIC,Zone - MUMBAI,Commissionerate - MUMBAI-CENTRAL,Division - DIVISION V,Range - RANGE-I

JURISDICTION (STATE)

State - Maharashtra,Zone - MUMBAI_NORTH_WEST,Division - MAZGAON,Charge - DELISLE_ROAD_503 (Jurisdictional Office)

NATURE OF BUSINESS

Office / Sale Office Recipient of Goods or Services Service Provision

📋

Filing Profile

CURRENT FY

2026-27

Monthly

LAST FY

2025-26

Monthly

Partners, Promoters & Directors

HEMATKUMAR HARISHCHANDRA SHINDE

PRAKASH LAXMAN KONDURKAR

RAJAN NAGESH HOMBALKAR

SURESH RAGHUNATH CHAVAN

Compliance & Returns

High-level compliance score and detailed GSTR-1/GSTR-3B filing history by financial year.

Overall score

--/100Data unavailable

Based on latest filing data.

Compliance History

Compliance Journey: APNA SAHAKARI 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.

Important Notes

[OK] No pending returns found
[Info] E-invoice status: Yes.

Financial year -

Compliance Summary (2026-27)

Return Type	Total Returns	On-Time	Delayed	Pending	Next Due Date

📦Goods & Services

Goods

HSN

Description

Services

SAC

Description

00440173

BANKING AND FINANCIAL

00440225

BUSINESS AUXILIARY SERVICES

INFORMATION TECHNOLOGY SOFTWARE SERVICE

Maharashtra State Overview

View Full State Report

Total Active GSTINs

Normal Taxpayers:-

Composition:-

ISD:-

This Month (Current)

View Full State Report Compare with Other States

Constitution of Business Context

You are one of — Society/Club/Trust/Association of Personss. See how your business type compares across India.

View Constitution Details

View All Business Types Compare Constitutions

Total GSTINs by PAN

PAN

AAAAA1615J

Total GSTINs

Active: 3 · Others: 0

States

View all Compare all in table

27AAAAA1615J2Z3

Active

APNA SAHAKARI BANK LIMITED

MaharashtraCompliance: -

30AAAAA1615J1ZH

Active

APNA SAHAKARI BANK LIMITED

GoaCompliance: -

GSTIN update notifications

Email and WhatsApp notifications for this GSTIN are not available yet. Check this profile for the latest information currently on WowGST.

How-To Guides

Step-by-step guides. Closed until you open one.

Loading GSTIN details...

Preparing the business profile

27AAAAA1615J1Z4

APNA SAHAKARI BANK LIMITED

Active✓ Verified

Business Information

PAN: AAAAA1615J
Constitution type: Society/Club/Trust/Association of Persons
Taxpayer type: Regular
Filing frequency: Monthly
Registration date: 1 Jul 2017
Annual turnover: Slab: Rs. 100 Cr. to 500 Cr.
State: Maharashtra (27)
Active for: 9 years 4 months active
Next due: -

Filing summary

GSTR-1

GSTR-3B

Total

Verified by WowGST Compliance Engine

GST Business Overview

About Business

Compliance History

GST filing and compliance details are shown from available GST records.

Business Details

Legal Name of Business

Trade Name

Society/Club/Trust/Association of Persons

Annual Aggregate Turnover

Slab: Rs. 100 Cr. to 500 Cr. FY: 2025-26

Nature of Core Business Activity

Service Providers and Others

STATUS

Active

STATE

Maharashtra (27)

CONSTITUTION

REGISTRATION DATE

1 Jul 2017

CANCELLATION DATE

E-INVOICES

Yes

AADHAR KYC

E-KYC STATUS

Address & Basic Profile

PRINCIPAL PLACE OF BUSINESS

1, APNA BANK BHAVAN, DR. S.S. ROAD, PAREL, Mumbai, Maharashtra, 400012

View GSTINs in 400012

JURISDICTION (CENTRAL)

State - CBIC,Zone - MUMBAI,Commissionerate - MUMBAI-CENTRAL,Division - DIVISION V,Range - RANGE-I

JURISDICTION (STATE)

State - Maharashtra,Zone - MUMBAI_NORTH_WEST,Division - MAZGAON,Charge - DELISLE_ROAD_503 (Jurisdictional Office)

NATURE OF BUSINESS

Office / Sale Office Recipient of Goods or Services Service Provision

📋

Filing Profile

CURRENT FY

2026-27

Monthly

LAST FY

2025-26

Monthly

Partners, Promoters & Directors

HEMATKUMAR HARISHCHANDRA SHINDE

PRAKASH LAXMAN KONDURKAR

RAJAN NAGESH HOMBALKAR

SURESH RAGHUNATH CHAVAN

Compliance & Returns

High-level compliance score and detailed GSTR-1/GSTR-3B filing history by financial year.

Overall score

--/100Data unavailable

Based on latest filing data.

Compliance History

Important Notes

[OK] No pending returns found
[Info] E-invoice status: Yes.

Financial year -

Compliance Summary (2026-27)

Return Type	Total Returns	On-Time	Delayed	Pending	Next Due Date

📦Goods & Services

Goods

HSN

Description

Services

SAC

Description

00440173

BANKING AND FINANCIAL

00440225

BUSINESS AUXILIARY SERVICES

INFORMATION TECHNOLOGY SOFTWARE SERVICE

Maharashtra State Overview

View Full State Report

Total Active GSTINs

Normal Taxpayers:-

Composition:-

ISD:-

This Month (Current)

View Full State Report Compare with Other States

Constitution of Business Context

You are one of — Society/Club/Trust/Association of Personss. See how your business type compares across India.

View Constitution Details

View All Business Types Compare Constitutions

Total GSTINs by PAN

PAN

AAAAA1615J

Total GSTINs

Active: 3 · Others: 0

States

View all Compare all in table

27AAAAA1615J2Z3

Active

APNA SAHAKARI BANK LIMITED

MaharashtraCompliance: -

30AAAAA1615J1ZH

Active

APNA SAHAKARI BANK LIMITED

GoaCompliance: -