GST details ofCITI BANK NA06AAACC0462F1Z8 | Gurugram
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Contact this businessLegal Name Of Business
CITI BANK
Trade Name
CITI BANK NA
GSTIN Status
ActiveREGULAR
Date Of Registration
29 Jun 2017
Annual Turnover
Constitution Of Business
Branch of foregin Bank
Place of Business
Gurugram, Haryana
Nature Of Business
Recipient of Goods or Services
Supplier of Services
GST number of CITI BANK NA is 06AAACC0462F1Z8. This business was registered under Branch of foregin Bank on 29 Jun 2017. This is GST number of Haryana.
GST Returns
GSTR1/IFF
| FY | Period | Filing Date | Delay Days |
|---|---|---|---|
| 2024-25 | December | 11 Jan 2025 | 0 |
| 2024-25 | November | 11 Dec 2024 | 0 |
| 2024-25 | October | 11 Nov 2024 | 0 |
| 2024-25 | September | 11 Oct 2024 | 0 |
| 2024-25 | August | 11 Sep 2024 | 0 |
| 2024-25 | July | 11 Aug 2024 | 0 |
| 2024-25 | June | 11 Jul 2024 | 0 |
| 2024-25 | May | 11 Jun 2024 | 0 |
| 2024-25 | April | 11 May 2024 | 0 |
| 2023-24 | March | 11 Apr 2024 | 0 |
| 2023-24 | February | 11 Mar 2024 | 0 |
More Details
Business Owners
Sunil Sudhakar Kothare
Taxpayer Type
REGULAR
PAN
AAACC0462F
Principal place of Business
M-BLOCK, DLF SQUARE DLF-CITY,PHASE II, JACARANDA MARG, GURGAON, Gurugram, Haryana, 122002
Jurisdiction Center
State - CBIC
Zone - PANCHKULA
Commissionerate - GURUGRAM
Division - DIVISION-EAST-1
Range - R-32 (Jurisdictional Office) (Jurisdictional Office)
Jurisdiction State
State - Haryana
Range - Gurgaon
District - Gurgaon (East)
Ward - Gurgaon (East) Ward 4 (Jurisdictional Office)
Doing Businesses in HSN/SAC
Associated GST numbers
Active
Cancelled On Application
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The owner of CITI BANK NA is Sunil Sudhakar Kothare.
CITI BANK NA is legally registered in the name of CITI BANK and involved in Recipient of Goods or Services, Supplier of Services type of business.
The GST number (Goods and Services Tax Identification Number) of CITI BANK NA issued under the GST system in India is 06AAACC0462F1Z8 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 CITI BANK and the Trade Name is CITI BANK NA.
GSTIN status of CITI BANK NA 06AAACC0462F1Z8 is ACTIVE and registration type is REGULAR.
CITI BANK NA legal entity type is Branch of foregin Bank.
The registered address of CITI BANK NA is M-BLOCK, DLF SQUARE DLF-CITY,PHASE II, JACARANDA MARG, GURGAON, Gurugram, Haryana, 122002.
The principal place of business is M-BLOCK, DLF SQUARE DLF-CITY,PHASE II, JACARANDA MARG, GURGAON, Gurugram, Haryana, 122002.
Under the GST Act 2017, CITI BANK NA a Branch of foregin Bank is officially registered with GST on 29 Jun 2017.