01AAACD4249B1ZG
Cancelled on application of TaxpayerIn WowGST
DENA BANK
Jammu and KashmirCompliance: -
GSTIN profile · WowGST
Cancelled on application of Taxpayer✓ Verified
DENA BANK
DENA BANK is a business registered under GST in Goa under GSTIN 30AAACD4249B1ZF since July 2017. The GST registration is currently cancelled on application of taxpayer. It has been registered under GST for 9 years. Its principal place of business is recorded in Goa. Registered activities and HSN/SAC also point to Financial Services.
- GSTIN
- 30AAACD4249B1ZF
- State
- Goa
- PAN
- AAACD4249B
- Company hub
- All related GSTINs
About this business
DENA BANK's registered GST activities point primarily toward the Financial Services sector. Its registered activities include Office / Sale Office, Others, Retail Business and Service Provision. Reported goods and services include Banking and financial, Recovery agent, Business support services and 2 more. The latest available profile indicates a Quarterly GST filing pattern.
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
- AAACD4249B
- Constitution type
- -
- Taxpayer type
- Regular
- Filing frequency
- Quarterly
- Registration date
- 1 Jul 2017
- Cancellation date
- 26 Feb 2021
- Annual turnover
- -
- State
- Goa (30)
- Active for
- 9 years 4 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
- FY: -
Nature of Core Business Activity
Service Providers and Others
STATUS
Cancelled on application of Taxpayer
STATE
CONSTITUTION
-
REGISTRATION DATE
CANCELLATION DATE
26 Feb 2021
E-INVOICES
Yes
AADHAR KYC
No
E-KYC STATUS
No
Address & Basic Profile
PRINCIPAL PLACE OF BUSINESS
GROUND FLOOR, INDRAPRASTHA, DR SHIRGAONKAR ROAD, PANAJI, North Goa, Goa, 403001
JURISDICTION (CENTRAL)
State - CBIC,Zone - PUNE,Commissionerate - GOA,Division - DIVISION-II,Range - RANGE-II (Jurisdictional Office)
JURISDICTION (STATE)
State - Goa,Headquarter - North Goa,Ward - Panaji
NATURE OF BUSINESS
Filing Profile
CURRENT FY
2026-27
Q1
Quarterly
Q2
Quarterly
Q3
Quarterly
Q4
Quarterly
LAST FY
2025-26
Q1
Quarterly
Q2
Quarterly
Q3
Quarterly
Q4
Quarterly
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: DENA BANK 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
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:-
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
AAACD4249B
Total GSTINs
58
Active: 0 · Others: 58
States
36
02AAACD4249B1ZE
Cancelled on application of TaxpayerIn WowGST
DENA BANK
Himachal PradeshCompliance: -
03AAACD4249B1ZC
InactiveIn WowGST
DENA BANK
PunjabCompliance: -
03AAACD4249B2ZB
Cancelled on application of TaxpayerIn WowGST
DENA BANK
PunjabCompliance: -
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Frequently Asked Questions
Answers for GSTIN 30AAACD4249B1ZF of DENA BANK, Goa.
Based on public registration and filing records. Updated 11 Nov 2026.