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27AAACD4249B3Z0
DENA BANK - CARDS MANAGEMENT DEPARTMENT
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
DENA BANK - CARDS MANAGEMENT DEPARTMENT is a GOI ENTERPRISES registered under GST in Maharashtra under GSTIN 27AAACD4249B3Z0 since June 2018. The GST registration is currently cancelled on application of taxpayer. It has been registered under GST for 8 years. Its principal place of business is recorded in Maharashtra. Available GST records classify its operations primarily under Financial Services.
DENA BANK - CARDS MANAGEMENT DEPARTMENT operates primarily in the Financial Services sector. Its registered activities include Office / Sale Office, Others, Recipient of Goods or Services and Supplier of Services. Reported goods and services include Other financial services (except investment banking, insurance services and pension…. 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
GROUND FLOOR, CARD MANAGEMENT DEPARTMENT, PROJECT OFFICE, DENA BHAVAN A,, PATEL ESTATE, BEHIND MTNL, JOGESHWARI WEST, Mumbai Suburban, Maharashtra, 400102
View GSTINs in 400102JURISDICTION (CENTRAL)
State - CBIC,Zone - MUMBAI,Commissionerate - MUMBAI-WEST,Division - DIVISION VIII,Range - RANGE-I (Jurisdictional Office)
JURISDICTION (STATE)
State - Maharashtra,Zone - MUMBAI_NORTH_EAST,Division - AZAD-NAGAR,Charge - JOGESHWARI-WEST_701
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 - CARDS MANAGEMENT DEPARTMENT 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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