GST details of KOKAN MERCANTILE CO-OP. BANK LTD. 27AAAAK2527P2ZC Mumbai, Maharashtra

As of 09 November 2024

KOKAN MERCANTILE CO-OP. BANK LTD.

GSTIN

27AAAAK2527P2ZC

GSTIN status

Active (Regular)

Date Of Registration

01 July 2017

Legal Name Of Business

KOKAN MERCANTILE COOPERATIVE BANK LIMITED

Trade Name

KOKAN MERCANTILE CO-OP. BANK LTD.

Place of Business

Mumbai, Maharashtra

Constitution Of Business

Society/ Club/ Trust/ AOP

Nature Of Business

Service Provision

Annual Aggregate Turnover

1 Lakh+ Manufacturers, Distributors & Retailers Trust Pice

Doing Businesses in HSN/SAC

SAC	Description
997159	Other services auxiliary to financial services
997119	Other financial services (except investment banking, insurance services and pension services)
997158	Financial transactions processing and clearing house services
9971	Financial and related services

More details

Business Owners

Najeeb Suleman Mulla
Asif Gulam Mohammed Dadan
Asgar Haji Mohamed Dabir
Altaf Mohamed Kazi
Mohamed Naveed Mohamed Ibrahim Roghay

PAN

AAAAK2527P

Taxpayer Type

Regular

Gross Total Income

Principle place of Business

Harbour Crest, Mazgaon T.T., Mazgaon T.T., Mumbai, Maharashtra, 400010

Jurisdiction Center

State - CBIC
Zone - MUMBAI
Commissionerate - MUMBAI-CENTRAL
Division - DIVISION IV
Range - RANGE-III 
(Jurisdictional Office)

Jurisdiction State

State - Maharashtra
Zone - MUMBAI_NORTH_WEST
Division - MAZGAON
Charge - PRINCESS_DOCK_701

Other place of business

202, Battiwala Bldg., Dr. Mascarhanes Road, Mazgaon, Mumbai, Maharashtra, 400010

129/131, Sharif Devji, Street Chakala, Opp. Pattharwala Masjid, Mumbai, Maharashtra, 400003

Reay CHS Ltd., 1/2, Dawoodi Mansion, Barr. N.P. Road, Mazgaon, Mumbai, Maharashtra, 400010

Kokan Bank House, Gajanan Colony, Govandi, Mumbai Suburban, Maharashtra, 400043

Gr. Floor, 7-8, Shakuntala Apartment, S.V. Road, Jogeshwari West, Mumbai Suburban, Maharashtra, 400102

Belgrami NAka, 104/105, Sunny Co-opeartive Housing Society, LBS Marg, Kurla West, Mumbai Suburban, Maharashtra, 400070

Kokan Bank House, Dudh Naka, Kalyan, Thane, Maharashtra, 421301

Gr. Floor, Plot No. 31/B, Alavi Apartment, Old Mumbai Pune Road, Kausa Mumbra, Thane, Maharashtra, 400612

1st Floor, 102, B wing, Saeeda Apartments,, Naya Nagar, Mira Road East, Thane, Maharashtra, 401107

1st Floor, Bape Tower, Opp. Masjid Noor, 2nd Rabodi, Thane, Maharashtra, 400601

Shiv Parvati Cooperative Society, Sector 21, Plot No. 106110, Plot No. 106110, Nerul East, Mumbai Suburban, Maharashtra, 400706

F-7, B-1, Rainbow Flat and Shop Owners Association, Sector 10, Vashi, Mumbai Suburban, Maharashtra, 400704

Ghansar Commercial Complex, Main Road, Near ST stand, Mhasla, Raigad, Maharashtra, 402105

Shop No. 2, Dimitimkar Complex, Dapoli Mandangad Road, Dapoli, Ratnagiri, Maharashtra, 415712

Mid Town Arcade, M.G. Road, Khopoli, Raigad, Maharashtra, 410203

House 17/83, Sardar Patel Road, Murud Janjira, Raigad, Maharashtra, 402401

106, Bazar Peth, Tal. Roha, Nagothane, Raigad, Maharashtra, 402106

Gala 143, Building 1 and 2, Panvel Nagar Parishad Shopping Center, Panvel, Raigad, Maharashtra, 410206

Sahil Mogal Mohalla, Shriwardhan, Shriwardhan, Raigad, Maharashtra, 402110

1st Floor, Mahalaxmi Building, Mandvekar Complex, Chiplun, Ratnagiri, Maharashtra, 415605

M/H, 96/18, Mahadik Mohalla, Pawaskar Naka, Khed, Ratnagiri, Maharashtra, 415709

khambaye Hall, Bazarpeth, Rajapur, Ratnagiri, Maharashtra, 416702

Gr. Floor, Silver Plaza, A wing, Dhanji Naka, Ratnagiri, Ratnagiri, Maharashtra, 415612

35/b, Shradha Niwas, Bazar Peth, Sangmeshwar, Ratnagiri, Maharashtra, 415611

Associated GST numbers

No associated GST numbers were found for KOKAN MERCANTILE CO-OP. BANK LTD.

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FAQs

Who are the owners of KOKAN MERCANTILE CO-OP. BANK LTD.?

The owners of KOKAN MERCANTILE CO-OP. BANK LTD. are Najeeb Suleman Mulla, Asif Gulam Mohammed Dadan, Asgar Haji Mohamed Dabir, Altaf Mohamed Kazi, Mohamed Naveed Mohamed Ibrahim Roghay.

What kind of business is KOKAN MERCANTILE CO-OP. BANK LTD. involved in?

KOKAN MERCANTILE CO-OP. BANK LTD. is legally registered in the name of KOKAN MERCANTILE COOPERATIVE BANK LIMITED and involved in Service Provision type of business.

What is the GSTIN number of KOKAN MERCANTILE CO-OP. BANK LTD.?

The GST number (Goods and Services Tax Identification Number) of KOKAN MERCANTILE CO-OP. BANK LTD. issued under the GST system in India is 27AAAAK2527P2ZC which can be found on the company’s invoices, official communications, or by visiting the GST portal. (https://www.gst.gov.in)

What is the Legal name and Trade name of 27AAAAK2527P2ZC?

Legal name is KOKAN MERCANTILE COOPERATIVE BANK LIMITED and the Trade Name is KOKAN MERCANTILE CO-OP. BANK LTD..

What is the GSTIN registration status of KOKAN MERCANTILE CO-OP. BANK LTD. 27AAAAK2527P2ZC?

GSTIN status of KOKAN MERCANTILE CO-OP. BANK LTD. 27AAAAK2527P2ZC is Active and registration type is Regular.

What is the entity type of 27AAAAK2527P2ZC (KOKAN MERCANTILE CO-OP. BANK LTD.)

KOKAN MERCANTILE COOPERATIVE BANK LIMITED legal entity type is Society/ Club/ Trust/ AOP.

What is the address of KOKAN MERCANTILE CO-OP. BANK LTD.?

The registered address of KOKAN MERCANTILE CO-OP. BANK LTD. is Harbour Crest, Mazgaon T.T., Mazgaon T.T., Mumbai, Maharashtra, 400010.

What is the place of GST Registration of 27AAAAK2527P2ZC KOKAN MERCANTILE CO-OP. BANK LTD.?

The principal place of business is Harbour Crest, Mazgaon T.T., Mazgaon T.T., Mumbai, Maharashtra, 400010

When was KOKAN MERCANTILE CO-OP. BANK LTD. registered with GST?

Under the GST Act 2017, KOKAN MERCANTILE CO-OP. BANK LTD. a Society/ Club/ Trust/ AOP is officially registered with GST on 01 July 2017.