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27AABCT0020H1ZW
THE FEDERAL BANK LIMITED.
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
THE FEDERAL BANK LIMITED. is a Public Limited Company registered under GST in Maharashtra under GSTIN 27AABCT0020H1ZW 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. Available GST records classify its operations primarily under Financial Services. Its latest compliance score is 100/100 for FY 2026-27, with 12 of 12 recorded returns filed on time.
THE FEDERAL BANK LIMITED. operates primarily in the Financial Services sector. Its registered activities include Office / Sale Office, Others, Recipient of Goods or Services, Retail Business and Supplier of Services. Reported goods and services include Banking and financial. The latest available profile indicates a monthly GST filing pattern.
For FY 2026-27, THE FEDERAL BANK LIMITED. filed 6 GSTR-1 returns and 6 GSTR-3B returns. Of 12 recorded filed returns, 12 were filed on time. The on-time filing rate is 100%. No pending returns are shown in the available periods. The latest compliance score is 100/100, classified as outstanding compliance.
PRINCIPAL PLACE OF BUSINESS
14th Floor, New Cuffe Parade, Vios Tower, Off Eastern Express Highway, Mumbai, Mumbai Suburban, Maharashtra, 400037
View GSTINs in 400037JURISDICTION (CENTRAL)
State - CBIC,Zone - MUMBAI,Commissionerate - MUMBAI-EAST,Division - DIVISION IV,Range - RANGE-V
JURISDICTION (STATE)
State - Maharashtra,Zone - MUMBAI_NORTH_WEST,Division - MAZGAON,Charge - MAZGAON_501 (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: THE FEDERAL BANK LIMITED. 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
AABCT0020H
Total GSTINs
21
Active: 19 · Others: 2
States
18
THE FEDERAL BANK LIMITED
The Federal Bank Limited
THE FEDERAL BANK LIMITED
THE FEDERAL BANK LIMITED
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