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27AAAAC0325K1Z3
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
CITIZENS CO OPERATIVE BANK LTD is a Society/Club/Trust/Association of Persons registered under GST in Maharashtra under GSTIN 27AAAAC0325K1Z3 since September 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. 25 Cr. to 100 Cr. for FY 2025-26. Available GST records classify its operations primarily under Financial Services. Its latest compliance score is 81/100 for FY 2026-27, with 10 of 12 recorded returns filed on time.
CITIZENS CO OPERATIVE BANK LTD operates primarily in the Financial Services sector. Its registered activities include Office / Sale Office and Supplier of Services. Reported goods and services include Banking and financial and Business auxiliary services. Registered promoter, partner or director records list BHAVESH CHANDRAKISHOR GUSANI, HARIT ASHVINBHAI MEHTA, HEMANT KHANDERAO GAIKWAD and 2 more. The latest available profile indicates a monthly GST filing pattern.
For FY 2026-27, CITIZENS CO OPERATIVE 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 81/100, classified as strong compliance.
Available records show 2 delayed returns and 0 pending returns in the latest financial year.
PRINCIPAL PLACE OF BUSINESS
SHOP NO. 3/4, LAXMI PALACE, M.G. ROAD, THANE, Thane, Maharashtra, 400602
View GSTINs in 400602JURISDICTION (CENTRAL)
State - CBIC,Zone - MUMBAI,Commissionerate - THANE,Division - DIVISION VI,Range - RANGE-I
JURISDICTION (STATE)
State - Maharashtra,Zone - Thane,Division - THANE CITY,Charge - NAUPADA_701 (Jurisdictional Office)
BHAVESH CHANDRAKISHOR GUSANI
HARIT ASHVINBHAI MEHTA
HEMANT KHANDERAO GAIKWAD
LALITKUMAR JYESTHARAM JOSHI
RESHMA BABAN IPTE
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 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
AAAAC0325K
Total GSTINs
3
Active: 3 · Others: 0
States
2
CITIZENS CO OPERATIVE BANK LIMITED
CITIZENS CO OPERATIVE BANK LIMITED
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