27AAAAK2527P2ZC
ActiveIn WowGST
KOKAN MERCANTILE COOPERATIVE BANK LIMITED
MaharashtraCompliance: -
GSTIN profile · WowGST
Active✓ Verified
KOKAN MERCANTILE COOPERATIVE BANK LIMITED
Trade name: kokan bank
KOKAN MERCANTILE COOPERATIVE BANK LIMITED is a Society/Club/Trust/Association of Persons registered under GST in Goa under GSTIN 30AAAAK2527P2ZP since September 2017. The GST registration is currently active. It has been registered under GST for 9 years. Its principal place of business is recorded in Goa. The reported annual aggregate turnover slab is Slab: Rs. 25 Cr. to 100 Cr. for FY 2025-26. Registered activities and HSN/SAC also point to Financial Services. Its latest compliance score is 40/100 for FY 2026-27, with 12 of 12 recorded returns filed on time.
- GSTIN
- 30AAAAK2527P2ZP
- State
- Goa
- PAN
- AAAAK2527P
- Company hub
- All related GSTINs
About this business
KOKAN MERCANTILE COOPERATIVE BANK LIMITED's registered GST activities point primarily toward the Financial Services sector. Its registered activities include Supplier of Services. Reported goods and services include Banking and financial. The latest available profile indicates a Monthly GST filing pattern. Registered promoter, partner or director records list Asgar Haji Mohamed Dabir, Asif Gulam Mohammed Dadan and Najeeb Suleman Mulla.
Business activity context · Service Providers and Others + Financial Services
Nature of business is recorded as Service Providers and Others. Registered activities and HSN/SAC also point to Financial Services.
Business Information
- PAN
- AAAAK2527P
- Constitution type
- Society/Club/Trust/Association of Persons
- Taxpayer type
- Regular
- Filing frequency
- Monthly
- Registration date
- 7 Sept 2017
- Annual turnover
- Slab: Rs. 25 Cr. to 100 Cr.
- State
- Goa (30)
- Active for
- 9 years 2 months active
- Next due
- -
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
Business Details
Legal Name of Business
Trade Name
Annual Aggregate Turnover
Slab: Rs. 25 Cr. to 100 Cr. FY: 2025-26
Nature of Core Business Activity
Service Providers and Others
STATUS
Active
STATE
CONSTITUTION
REGISTRATION DATE
CANCELLATION DATE
-
E-INVOICES
Yes
AADHAR KYC
No
E-KYC STATUS
No
Address & Basic Profile
PRINCIPAL PLACE OF BUSINESS
1st Floor, El-Dorado Plaza, Helidoro Salgado Road, Panjim, North Goa, Goa, 403001
JURISDICTION (CENTRAL)
State - CBIC,Zone - PUNE,Commissionerate - GOA,Division - DIVISION-II,Range - RANGE-III
JURISDICTION (STATE)
State - Goa,Headquarter - North Goa,Ward - Panaji (Jurisdictional Office)
NATURE OF BUSINESS
Filing Profile
CURRENT FY
2026-27
Q1
Monthly
Q2
Monthly
Q3
Monthly
Q4
Monthly
LAST FY
2025-26
Q1
Monthly
Q2
Monthly
Q3
Monthly
Q4
Monthly
Partners, Promoters & Directors
Asgar Haji Mohamed Dabir
Partner / Promoter
Asif Gulam Mohammed Dadan
Partner / Promoter
Najeeb Suleman Mulla
Partner / Promoter
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: KOKAN MERCANTILE COOPERATIVE 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.
Important Notes
- [OK] No pending returns found
- [Info] E-invoice status: Yes.
Financial year -
Compliance Summary (2026-27)
| Return Type | Total Returns | On-Time | Delayed | Pending | Next Due Date |
|---|
📦Goods & Services
Goods
-
Goa State Overview
Total Active GSTINs
-
Normal Taxpayers:-
Composition:-
ISD:-
This Month (Current)
New Registrations:+12,345
Cancellations:-2,123
Net Growth:+10,222
Filing Compliance (Latest Month)
GSTR-3B:-
(- filed)
GSTR-1:-
(- filed)
Tax Collections (Current)
Gross:-
Net:-
Growth:-
Constitution of Business Context
You are one of — Society/Club/Trust/Association of Personss. See how your business type compares across India.
National Rank
—
Rank unavailable
Total GSTINs
—
% of all GSTINs
Female Participation
—%
Businesses with female members
Total GSTINs by PAN
Showing the full PAN family when stored (including registrations not yet in WowGST). Click a GSTIN to open it, or fetch it publicly if details are still missing.
PAN
AAAAK2527P
Total GSTINs
5
Active: 2 · Others: 3
States
2
27AAAAK2527P1ZD
InactiveIn WowGST
KOKAN MERCANTILE COOPERATIVE BANK LIMITED
MaharashtraCompliance: -
27AAAAK2527P3ZB
Cancelled suo-motoIn WowGST
KOKAN MERCANTILE COOPERATIVE BANK LIMITED
MaharashtraCompliance: -
30AAAAK2527P1ZQ
ProvisionalIn WowGST
KOKAN MERCANTILE COOPERATIVE BANK LIMITED
GoaCompliance: -
📄 Stay in sync with this GSTIN
Get a simple, periodic summary for this GSTIN — so even if you don’t open WowGST every day, you still know whether filings look on track or not.
Choose how you'd like to hear from the system once the full notification layer is wired up.
Frequently Asked Questions
Answers for GSTIN 30AAAAK2527P2ZP of KOKAN MERCANTILE COOPERATIVE BANK LIMITED, Goa.
Based on public registration and filing records. Updated 11 Nov 2026.