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27AAAAG2175R1Z9
THE GONDIA DISTRICT CENTRAL CO-OP BANK LTD. GONDIA
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
THE GONDIA DISTRICT CENTRAL CO-OP BANK LTD. GONDIA is a Society/Club/Trust/Association of Persons registered under GST in Maharashtra under GSTIN 27AAAAG2175R1Z9 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. 25 Cr. to 100 Cr. for FY 2025-26. Available GST records classify its operations primarily under Financial Services. Its latest compliance score is 85/100 for FY 2026-27, with 10 of 12 recorded returns filed on time.
THE GONDIA DISTRICT CENTRAL CO-OP BANK LTD. GONDIA operates primarily in the Financial Services sector. Its registered activities include Recipient of Goods or Services and Service Provision. Reported goods and services include Manpower recruitment agency, Banking and financial, Works contract services and 1 more. Registered promoter, partner or director records list Vilas Ramlal Wasnik. The latest available profile indicates a monthly GST filing pattern.
For FY 2026-27, THE GONDIA DISTRICT CENTRAL CO-OP BANK LTD. GONDIA 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 85/100, classified as strong compliance.
Available records show 2 delayed returns and 0 pending returns in the latest financial year.
PRINCIPAL PLACE OF BUSINESS
01, Durga Chowk, Gondia Civil Lines HO, Gondia, Maharashtra, 441607
View GSTINs in 441607JURISDICTION (CENTRAL)
State - CBIC,Zone - NAGPUR,Commissionerate - NAGPUR I,Division - DIVISION BHANDARA,Range - RANGE GONDIA (Jurisdictional Office)
JURISDICTION (STATE)
State - Maharashtra,Zone - MUMBAI_NORTH_EAST,Division - CHEMBUR,Charge - CHEMBUR-EAST_703
Vilas Ramlal Wasnik
High-level compliance score and detailed GSTR-1/GSTR-3B filing history by financial year.
Overall score
Based on latest filing data.
Compliance Journey: THE GONDIA DISTRICT CENTRAL CO-OP BANK LTD. GONDIA 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
AAAAG2175R
Total GSTINs
1
Active: 1 · Others: 0
States
1
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