About Business
NA is a GST-registered business. Its registered activities include Recipient of Goods or Services. Reported goods and services include Financial and related services.
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27AABCT0020H3ZU
THE FEDERAL BANK LIMITED
NA
Active✓ Verified
Business Information
- PAN
- AABCT0020H
- Constitution type
- Public Limited Company
- Taxpayer type
- Input Service Distributor (ISD)
- Filing frequency
- -
- Registration date
- 1 Mar 2025
- Annual turnover
- -
- State
- Maharashtra (27)
- Active for
- 1 years 8 months active
- Next due
- -
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
GST Business Overview
NA is a Public Limited Company registered under GST in Maharashtra under GSTIN 27AABCT0020H3ZU since March 2025. The GST registration is currently active. It has been registered under GST for 1 year. Its principal place of business is recorded in Maharashtra. Its latest compliance score is 0/100 for FY 2026-27.
Compliance History
The available records show 12 pending returns. The latest compliance score is 0/100, classified as needs attention.
Filing Attention
Available records show 0 delayed returns and 12 pending returns in the latest financial year.
Business Details
Legal Name of Business
Trade Name
Annual Aggregate Turnover
- FY: -
Nature of Core Business Activity
Service Providers and Others
STATUS
Active
STATE
CONSTITUTION
REGISTRATION DATE
CANCELLATION DATE
-
E-INVOICES
No
AADHAR KYC
Yes (8 Sept 2026)
E-KYC STATUS
Not Applicable
Address & Basic Profile
PRINCIPAL PLACE OF BUSINESS
4Th Floor, A-1, Laxmi Towers, BKC Road, Mumbai, Mumbai Suburban, Maharashtra, 400051
View GSTINs in 400051JURISDICTION (CENTRAL)
State - CBIC,Zone - MUMBAI,Commissionerate - MUMBAI-EAST,Division - DIVISION IV,Range - RANGE-V (Jurisdictional Office)
JURISDICTION (STATE)
State - Maharashtra,Zone - MUMBAI_NORTH_WEST,Division - BANDRA,Charge - BANDRA-EAST_701
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: NA 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
-
Maharashtra State Overview
Total Active GSTINs
-
Normal Taxpayers:-
Composition:-
ISD:-
This Month (Current)
Constitution of Business Context
You are one of — Public Limited Companys. See how your business type compares across India.
Total GSTINs by PAN
Showing registrations currently available for this PAN. Find more to add additional registrations to this list.
PAN
AABCT0020H
Total GSTINs
21
Active: 19 · Others: 2
States
17
29AABCT0020H2ZR
ActiveThe Federal Bank Limited
State - Karnataka,Division - DGSTO-1, Bengaluru, LOCAL GST Office - LGSTO 031 - Bengaluru (Jurisdictional Office)Compliance: -
02AABCT0020H1Z8
ActiveTHE FEDERAL BANK LIMITED
State - Himachal Pradesh,Zone - South Zone, Parwanoo,Circle - Solan Circle-ICompliance: -
21AABCT0020H1Z8
ActiveTHE FEDERAL BANK LIMITED
State - Odisha,Range - Cuttack I,Circle - Cuttack - I Central CircleCompliance: -
12AABCT0020H1Z7
ActiveTHE FEDERAL BANK LIMITED
State - Arunachal Pradesh,Division - Itanagar Division,Range - Itanagar Zone-IICompliance: -
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