GST details ofMashreq Bank PSC27AAACM4303M1ZJ | Mumbai Suburban
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Contact this businessLegal Name Of Business
MASHREQ BANK PSC
Trade Name
Mashreq Bank PSC
GSTIN Status
ActiveREGULAR
Date Of Registration
01 Jul 2017
Annual Turnover
Constitution Of Business
Bank
Place of Business
Mumbai Suburban, Maharashtra
Nature Of Business
Service Provision
Recipient of Goods or Services
Supplier of Services
GST number of Mashreq Bank PSC is 27AAACM4303M1ZJ. This business was registered under Bank on 01 Jul 2017. This is GST number of Maharashtra.
GST Returns
GSTR1/IFF
| FY | Period | Filing Date | Delay Days |
|---|---|---|---|
| 2024-25 | January | 10 Feb 2025 | 0 |
| 2024-25 | December | 11 Jan 2025 | 0 |
| 2024-25 | November | 11 Dec 2024 | 0 |
| 2024-25 | October | 11 Nov 2024 | 0 |
| 2024-25 | September | 08 Oct 2024 | 0 |
| 2024-25 | August | 09 Sep 2024 | 0 |
| 2024-25 | July | 09 Aug 2024 | 0 |
| 2024-25 | June | 09 Jul 2024 | 0 |
| 2024-25 | May | 11 Jun 2024 | 0 |
| 2024-25 | April | 10 May 2024 | 0 |
| 2023-24 | March | 11 Apr 2024 | 0 |
| 2023-24 | February | 11 Mar 2024 | 0 |
More Details
Business Owners
Sunil Narayan Raghav
Taxpayer Type
REGULAR
PAN
AAACM4303M
Principal place of Business
10th Floor, C-53, TCG Financial Centre, BKC Road, G-Block, Mumbai, Mumbai Suburban, Maharashtra, 400098
Jurisdiction Center
State - CBIC
Zone - MUMBAI
Commissionerate - MUMBAI-EAST
Division - DIVISION III
Range - RANGE-III (Jurisdictional Office) (Jurisdictional Office)
Jurisdiction State
State - Maharashtra
Zone - MUMBAI_SOUTH_EAST
Division - NARIMAN POINT
Charge - NARIMAN-POINT_701 (Jurisdictional Office)
Doing Businesses in HSN/SAC
Associated GST numbers
No associated GST numbers were found for Mashreq Bank PSC
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The owner of Mashreq Bank PSC is Sunil Narayan Raghav.
Mashreq Bank PSC is legally registered in the name of MASHREQ BANK PSC and involved in Service Provision, Recipient of Goods or Services, Supplier of Services type of business.
The GST number (Goods and Services Tax Identification Number) of Mashreq Bank PSC issued under the GST system in India is 27AAACM4303M1ZJ 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 MASHREQ BANK PSC and the Trade Name is Mashreq Bank PSC.
GSTIN status of Mashreq Bank PSC 27AAACM4303M1ZJ is ACTIVE and registration type is REGULAR.
Mashreq Bank PSC legal entity type is Bank.
The registered address of Mashreq Bank PSC is 10th Floor, C-53, TCG Financial Centre, BKC Road, G-Block, Mumbai, Mumbai Suburban, Maharashtra, 400098.
The principal place of business is 10th Floor, C-53, TCG Financial Centre, BKC Road, G-Block, Mumbai, Mumbai Suburban, Maharashtra, 400098.
Under the GST Act 2017, Mashreq Bank PSC a Bank is officially registered with GST on 01 Jul 2017.