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27AABCT0020H2ZV
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 27AABCT0020H2ZV since September 2018. The GST registration is currently active. 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 Import and Export. 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 Import and Export sector. Its registered activities include Import, Others and Wholesale Business. Reported goods and services include Gold (including gold plated with platinum unwrought or in semi-manufactured forms, or in…. 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
shop 8, Laram Centre, 24 v s road, Mumbai, Mumbai Suburban, Maharashtra, 400060
View GSTINs in 400060JURISDICTION (CENTRAL)
State - CBIC,Zone - MUMBAI,Commissionerate - MUMBAI-EAST,Division - DIVISION VI,Range - RANGE-V (Jurisdictional Office)
JURISDICTION (STATE)
State - Maharashtra,Zone - MUMBAI_SOUTH_WEST,Division - ANDHERI,Charge - JOGESHWARI-EAST_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: 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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