About Business
NASIK DISTRICT INDUSTRIAL AND MERCANTILE CO-OP. BANK LTD is a GST-registered business.
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27AAAAN1531A1ZB
NASIK DISTRICT INDUSTRIAL AND MERCANTILE CO OPRATIVE BANK LIMITED
NASIK DISTRICT INDUSTRIAL AND MERCANTILE CO-OP. BANK LTD
Provisional✓ Verified
Business Information
- PAN
- AAAAN1531A
- Constitution type
- -
- Taxpayer type
- Regular
- Filing frequency
- -
- Registration date
- 1 Jul 2017
- Annual turnover
- Slab: Rs. 40 lakhs to 1.5 Cr.
- State
- Maharashtra (27)
- Active for
- 9 years 4 months active
- Next due
- -
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
GST Business Overview
NASIK DISTRICT INDUSTRIAL AND MERCANTILE CO-OP. BANK LTD is a business registered under GST in Maharashtra under GSTIN 27AAAAN1531A1ZB since July 2017. The GST registration is currently provisional. 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. 40 lakhs to 1.5 Cr. for FY 2025-26.
Compliance History
GST filing and compliance details are shown from available GST records.
Business Details
Legal Name of Business
Annual Aggregate Turnover
Slab: Rs. 40 lakhs to 1.5 Cr. FY: 2025-26
Nature of Core Business Activity
NA
STATUS
Provisional
STATE
CONSTITUTION
-
REGISTRATION DATE
CANCELLATION DATE
-
E-INVOICES
No
AADHAR KYC
No
E-KYC STATUS
No
Address & Basic Profile
PRINCIPAL PLACE OF BUSINESS
-
JURISDICTION (CENTRAL)
-
JURISDICTION (STATE)
-
NATURE OF BUSINESS
-
📋
Filing Profile
-
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: NASIK DISTRICT INDUSTRIAL AND MERCANTILE CO-OP. 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.
Important Notes
- [OK] No pending returns found
- [Info] E-invoice status: No.
Financial year -
Compliance Summary (2026-27)
| Return Type | Total Returns | On-Time | Delayed | Pending | Next Due Date |
|---|
📦Goods & Services
Goods
-
Services
-
Maharashtra State Overview
Total Active GSTINs
-
Normal Taxpayers:-
Composition:-
ISD:-
This Month (Current)
Total GSTINs by PAN
PAN
AAAAN1531A
Total GSTINs
2
Active: 1 · Others: 1
States
1
27AAAAN1531A2ZA
ActiveNASIK DISTRICT INDUSTRIAL AND MERCANTILE CO OPRATIVE BANK LIMITED
MaharashtraCompliance: -
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