About Business
DENA BANK is a GST-registered business. The latest available profile indicates a monthly GST filing pattern.
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31AAACD4249B1ZD
DENA BANK
Not Migrated✓ Verified
Business Information
- PAN
- AAACD4249B
- Constitution type
- -
- Taxpayer type
- Regular
- Filing frequency
- Monthly
- Registration date
- 1 Jul 2017
- Annual turnover
- -
- State
- Lakshadweep (31)
- Active for
- 9 years 4 months active
- Next due
- -
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
GST Business Overview
DENA BANK is a business registered under GST in Lakshadweep under GSTIN 31AAACD4249B1ZD since July 2017. The GST registration is currently not migrated. It has been registered under GST for 9 years. Its principal place of business is recorded in Lakshadweep. 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
STATUS
Not Migrated
STATE
CONSTITUTION
-
REGISTRATION DATE
CANCELLATION DATE
-
E-INVOICES
No
AADHAR KYC
No
E-KYC STATUS
No
Address & Basic Profile
PRINCIPAL PLACE OF BUSINESS
-
JURISDICTION (CENTRAL)
-
JURISDICTION (STATE)
-
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
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: No.
Financial year -
Compliance Summary (2026-27)
| Return Type | Total Returns | On-Time | Delayed | Pending | Next Due Date |
|---|
📦Goods & Services
Goods
-
Services
-
Lakshadweep State Overview
Total Active GSTINs
-
Normal Taxpayers:-
Composition:-
ISD:-
This Month (Current)
Total GSTINs by PAN
Showing registrations currently available for this PAN. Find more to add additional registrations to this list.
PAN
AAACD4249B
Total GSTINs
21
Active: 0 · Others: 21
States
13
05AAACD4249B1Z8
Cancelled on application of TaxpayerDENA BANK
Commissionerate - Uttarakhand,Zone - Dehradun,Sector - Dehradun - Sector 9 (Jurisdictional Office)Compliance: -
06AAACD4249B1Z6
Cancelled suo-motoDENA BANK
State - Haryana,Range - Ambala,District - Panchkula,Ward - Panchkula Ward 5 (Jurisdictional Office)Compliance: -
26AAACD4249B2Z3
Cancelled suo-motoDENA BANK
State - Daman & Diu,Headquarter - Head Quarter,Ward - DamanCompliance: -
35AAACD4249B1Z5
Cancelled on application of TaxpayerDENA BANK
State - Andaman and Nicobar Islands,Commissionerate - Commissionerate UTGST A&N,Division - South Andaman,Range - Range-IIICompliance: -
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