GST details ofAU SMALL FINANCE BANK LIMITED07AAACL2777N2Z1 | New Delhi
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Contact this businessLegal Name Of Business
AU SMALL FINANCE BANK LIMITED
Trade Name
AU SMALL FINANCE BANK LIMITED
GSTIN Status
ActiveREGULAR
Date Of Registration
01 Jul 2017
Annual Turnover
Constitution Of Business
PUBLIC LIMITED COMPANY
Place of Business
New Delhi, Delhi
Nature Of Business
Service Provision
Input Service Distributor (ISD)
Recipient of Goods or Services
Supplier of Services
GST number of AU SMALL FINANCE BANK LIMITED is 07AAACL2777N2Z1. This business was registered under PUBLIC LIMITED COMPANY on 01 Jul 2017. This is GST number of Delhi.
GST Returns
GSTR1/IFF
| FY | Period | Filing Date | Delay Days |
|---|---|---|---|
| 2024-25 | January | 11 Feb 2025 | 1 |
| 2024-25 | December | 10 Jan 2025 | 366 |
| 2024-25 | November | 10 Dec 2024 | 0 |
| 2024-25 | October | 10 Nov 2024 | 0 |
| 2024-25 | September | 10 Oct 2024 | 0 |
| 2024-25 | August | 11 Sep 2024 | 1 |
| 2024-25 | July | 11 Aug 2024 | 1 |
| 2024-25 | June | 10 Jul 2024 | 0 |
| 2024-25 | May | 11 Jun 2024 | 1 |
| 2024-25 | April | 11 May 2024 | 1 |
More Details
Business Owners
Sanjay Agarwal
Uttam Tibrewal
MANKAL SHANKAR SRIRAM
PUSHPINDER SINGH
VELLUR GOPALARAGHAVAN KANNAN
HARUN RASID KHAN
KAMLESH SHIVJI VIKAMSEY
MALINI THADANI
KAVITA VENUGOPAL
DIVYA SEHGAL
Taxpayer Type
REGULAR
PAN
AAACL2777N
Principal place of Business
Plot No. 28, Pocket E2, Sector 7, Rohini, New Delhi, Delhi, 110085
Jurisdiction Center
State - CBIC
Zone - DELHI
Commissionerate - DELHI NORTH
Division - JAHANGIRPURI
Range - RANGE - 28 (Jurisdictional Office)
Jurisdiction State
State - Delhi
Zone - Zone 11
Ward - Ward 206 (Jurisdictional Office) (Jurisdictional Office)
Doing Businesses in HSN/SAC
Associated GST numbers
Active
Inactive
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The owner of AU SMALL FINANCE BANK LIMITED is Sanjay Agarwal, Uttam Tibrewal, MANKAL SHANKAR SRIRAM, PUSHPINDER SINGH, VELLUR GOPALARAGHAVAN KANNAN, HARUN RASID KHAN, KAMLESH SHIVJI VIKAMSEY, MALINI THADANI, KAVITA VENUGOPAL, DIVYA SEHGAL.
AU SMALL FINANCE BANK LIMITED is legally registered in the name of AU SMALL FINANCE BANK LIMITED and involved in Service Provision, Input Service Distributor (ISD), Recipient of Goods or Services, Supplier of Services type of business.
The GST number (Goods and Services Tax Identification Number) of AU SMALL FINANCE BANK LIMITED issued under the GST system in India is 07AAACL2777N2Z1 which can be found on the company's invoices, official communications, or by visiting the GST portal. (https://www.gst.gov.in)
Legal name is AU SMALL FINANCE BANK LIMITED and the Trade Name is AU SMALL FINANCE BANK LIMITED.
GSTIN status of AU SMALL FINANCE BANK LIMITED 07AAACL2777N2Z1 is ACTIVE and registration type is REGULAR.
AU SMALL FINANCE BANK LIMITED legal entity type is PUBLIC LIMITED COMPANY.
The registered address of AU SMALL FINANCE BANK LIMITED is Plot No. 28, Pocket E2, Sector 7, Rohini, New Delhi, Delhi, 110085.
The principal place of business is Plot No. 28, Pocket E2, Sector 7, Rohini, New Delhi, Delhi, 110085.
Under the GST Act 2017, AU SMALL FINANCE BANK LIMITED a PUBLIC LIMITED COMPANY is officially registered with GST on 01 Jul 2017.
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