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GST details ofKOKAN MERCANTILE CO-OP. BANK LTD.
27AAAAK2527P2ZC  |  Mumbai
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GSTIN Details
As of 18 Feb 2025

Legal Name Of Business

KOKAN MERCANTILE COOPERATIVE BANK LIMITED

Trade Name

KOKAN MERCANTILE CO-OP. BANK LTD.

GSTIN Status

ActiveREGULAR

Date Of Registration

01 Jul 2017

Annual Turnover

Constitution Of Business

Society/ Club/ Trust/ AOP

Place of Business

Mumbai, Maharashtra

Nature Of Business

Service Provision

GST number of KOKAN MERCANTILE CO-OP. BANK LTD. is 27AAAAK2527P2ZC. This business was registered under Society/ Club/ Trust/ AOP on 01 Jul 2017. This is GST number of Maharashtra.

More Details

Business Owners

Najeeb Suleman Mulla

Asif Gulam Mohammed Dadan

Asgar Haji Mohamed Dabir

Altaf Mohamed Kazi

Mohamed Naveed Mohamed Ibrahim Roghay

Taxpayer Type

REGULAR

PAN

AAAAK2527P

Principal 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) (Jurisdictional Office)

Jurisdiction State

State - Maharashtra Zone - MUMBAI_NORTH_WEST Division - MAZGAON Charge - PRINCESS_DOCK_701 (Jurisdictional Office)

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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
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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
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Ghansar Commercial Complex, Main Road, Near ST stand, Mhasla, Raigad, Maharashtra, 402105
Shop No. 2, Dimitimkar Complex, Dapoli Mandangad Road, Dapoli, Ratnagiri, Maharashtra, 415712
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Mid Town Arcade, M.G. Road, Khopoli, Raigad, Maharashtra, 410203
House 17/83, Sardar Patel Road, Murud Janjira, Raigad, Maharashtra, 402401
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
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Gr. Floor, Silver Plaza, A wing, Dhanji Naka, Ratnagiri, Ratnagiri, Maharashtra, 415612
106, Bazar Peth, Tal. Roha, Nagothane, Raigad, Maharashtra, 402106
202, Battiwala Bldg., Dr. Mascarhanes Road, Mazgaon, Mumbai, Maharashtra, 400010
35/b, Shradha Niwas, Bazar Peth, Sangmeshwar, Ratnagiri, Maharashtra, 415611

Doing Businesses in HSN/SAC

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

Associated GST numbers

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

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

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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.

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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)

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

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

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KOKAN MERCANTILE CO-OP. BANK LTD. legal entity type is Society/ Club/ Trust/ AOP.

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

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

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

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