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GST details ofCITI BANK NA
07AAACC0462F1Z6  |  New Delhi
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GSTIN Details
As of 21 Apr 2025

Legal Name Of Business

CITI BANK

Trade Name

CITI BANK NA

GSTIN Status

ActiveREGULAR

Date Of Registration

01 Jul 2017

Annual Turnover

Constitution Of Business

Not Available

Place of Business

New Delhi, Delhi

Nature Of Business

Service Provision

Recipient of Goods or Services

Supplier of Services


GST number of CITI BANK NA is 07AAACC0462F1Z6. This business was registered under on 01 Jul 2017. This is GST number of Delhi.

More Details

Business Owners

Sunil Sudhakar Kothare

Taxpayer Type

REGULAR

PAN

AAACC0462F

Principal place of Business

Ground Floor, Citi Bank, DLF Capitol Point, Baba Khadak Singh marg, Connaught Place,New Delhi, New Delhi, Delhi, 110001

Jurisdiction Center

State - CBIC Zone - DELHI Commissionerate - DELHI EAST Division - MOHAN CO-OPERATIVE INDUSTRIAL ESTATE Range - RANGE - 164 (Jurisdictional Office)

Jurisdiction State

State - Delhi Zone - Zone 11 Ward - Ward 206 (Jurisdictional Office) (Jurisdictional Office)

S-27, Central Market, Punjabi Bagh, New Delhi, New Delhi, Delhi, 110026
GROUND FLOOR, INTERNATIONAL TRADE TOWER, NEHRU PLACE, NEW DELHI, New Delhi, Delhi, 110019
33 BASANT LOK, VASANT VIHAR, COMMUNITY CENTRE, New Delhi, New Delhi, Delhi, 110057
CONNAUGHT PLACE, PARLIAMENT STREET,, New Delhi, New Delhi, Delhi, 110001
A-12, Gurmehar, South Extension Part-1, New Delhi, New Delhi, Delhi, 110049
Plot No.1, Road No. 81, Punjabi Bagh West, New Delhi, West Delhi, Delhi, 110026

Doing Businesses in HSN/SAC

SACS 00440225
BUSINESS AUXILIARY SERVICES
SACS 00440366
BUSINESS SUPPORT SERVICES
SACS 00440173
BANKING AND FINANCIAL
SACS 00440088
CREDIT RATING AGENCIES

Associated GST numbers

Active

Maharashtra
Tamil Nadu
Andhra Pradesh

Cancelled On Application

Tamil Nadu
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FAQs
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The owner of CITI BANK NA is Sunil Sudhakar Kothare.

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CITI BANK NA is legally registered in the name of CITI BANK and involved in Service Provision, Recipient of Goods or Services, Supplier of Services type of business.

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The GST number (Goods and Services Tax Identification Number) of CITI BANK NA issued under the GST system in India is 07AAACC0462F1Z6 which can be found on the company's invoices, official communications, or by visiting the GST portal. (https://www.gst.gov.in)

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Legal name is CITI BANK and the Trade Name is CITI BANK NA.

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GSTIN status of CITI BANK NA 07AAACC0462F1Z6 is ACTIVE and registration type is REGULAR.

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The registered address of CITI BANK NA is Ground Floor, Citi Bank, DLF Capitol Point, Baba Khadak Singh marg, Connaught Place,New Delhi, New Delhi, Delhi, 110001.

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The principal place of business is Ground Floor, Citi Bank, DLF Capitol Point, Baba Khadak Singh marg, Connaught Place,New Delhi, New Delhi, Delhi, 110001.

Disclaimer

This page contains information generated from publicly available data and automated systems. While we ensure that the information hosted in this web site is accurate and up-to-date, we do not guarantee its completeness or reliability. For your information, we do not entertain any data removal requests. In case you feel data discrepancies, feel free to contact the GST Department for verification and corrections. If you have suggestions regarding this page improvement, please email us detailing your request. Contact details can be found at the bottom of this page.

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