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27AAACD4249B1Z2
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
DENA BANK is a GOI Enterprises registered under GST in Maharashtra under GSTIN 27AAACD4249B1Z2 since July 2017. The GST registration is currently cancelled on application of taxpayer. It has been registered under GST for 9 years. Its principal place of business is recorded in Maharashtra. Available GST records classify its operations primarily under Financial Services.
DENA BANK operates primarily in the Financial Services sector. Its registered activities include Input Service Distributor (ISD), Office / Sale Office, Others, Recipient of Goods or Services, Service Provision, Supplier of Services and 1 more. Reported goods and services include Manpower recruitment agency, Security / detective agencies, Banking and financial and 2 more. The latest available profile indicates a quarterly GST filing pattern.
GST filing and compliance details are shown from available GST records.
PRINCIPAL PLACE OF BUSINESS
2nd, 17/B, Dena Building, Horniman Circle, Fort, Mumbai, Maharashtra, 400023
View GSTINs in 400023JURISDICTION (CENTRAL)
State - CBIC,Zone - MUMBAI,Commissionerate - MUMBAI-SOUTH,Division - DIVISION IX,Range - RANGE-I
JURISDICTION (STATE)
State - Maharashtra,Zone - MUMBAI_SOUTH_WEST,Division - KANDIVALI,Charge - MALAD_WEST_508 (Jurisdictional Office)
High-level compliance score and detailed GSTR-1/GSTR-3B filing history by financial year.
Overall score
Based on latest filing data.
Compliance Journey: DENA BANK 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
AAACD4249B
Total GSTINs
21
Active: 0 · Others: 21
States
13
DENA BANK
DENA BANK
DENA BANK
DENA BANK
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