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GST details ofCITIBANK NA
33AAACC0462F1ZB  |  Chennai
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GSTIN Details
As of 05 Mar 2025

Legal Name Of Business

CITI BANK

Trade Name

CITIBANK NA

GSTIN Status

ActiveREGULAR

Date Of Registration

01 Jul 2017

Annual Turnover

Constitution Of Business

Not Available

Place of Business

Chennai, Tamil Nadu

Nature Of Business

Service Provision

Recipient of Goods or Services

Supplier of Services


GST number of CITIBANK NA is 33AAACC0462F1ZB. This business was registered under on 01 Jul 2017. This is GST number of Tamil Nadu.

More Details

Business Owners

Lata Rupchand Daswani

Taxpayer Type

REGULAR

PAN

AAACC0462F

Principal place of Business

163, ANNAROAD, ANNA SALAI, Chennai, Tamil Nadu, 600002

Jurisdiction Center

State - CBIC Zone - CHENNAI Commissionerate - CHENNAI-NORTH Division - NUNGAMBAKKAM Range - RANGE IV (Jurisdictional Office) (Jurisdictional Office)

Jurisdiction State

State - Tamil Nadu Division - CHENNAI CENTRAL Zone - Central-III Circle - ANNA SALAI (Jurisdictional Office)

SREE TEJA, DOOR NO.50, C.P.RAMASWAMY ROAD, ALWARPET, CHENNAI, Chennai, Tamil Nadu, 600018
TRISTAR TOWERS, 657, AVANASHI ROAD, COIMBATORE, Coimbatore, Tamil Nadu, 641037
10th Floor, Block A No 40, SP Infocity, Perungudi, Perungudi, Chennai, Tamil Nadu, 600096
NEW DOOR NO. 148, DR. RADHAKRISHNAN SALAI, DR. RADHAKRISHNAN SALAI, Chennai, Tamil Nadu, 600004

Doing Businesses in HSN/SAC

SACS 00440366
BUSINESS SUPPORT SERVICES
SACS 00440394
CREDIT CARD RELATED SERVICES
SACS 00440173
BANKING AND FINANCIAL
SACS 00440225
BUSINESS AUXILIARY SERVICES

Associated GST numbers

Active

Maharashtra
Andhra Pradesh

Cancelled On Application

Tamil Nadu
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FAQs
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The owner of CITIBANK NA is Lata Rupchand Daswani.

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CITIBANK 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 CITIBANK NA issued under the GST system in India is 33AAACC0462F1ZB 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 CITIBANK NA.

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GSTIN status of CITIBANK NA 33AAACC0462F1ZB is ACTIVE and registration type is REGULAR.

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The registered address of CITIBANK NA is 163, ANNAROAD, ANNA SALAI, Chennai, Tamil Nadu, 600002.

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The principal place of business is 163, ANNAROAD, ANNA SALAI, Chennai, Tamil Nadu, 600002.

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