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GST details ofTAMILNAD MERCANTILE BANK LTD
09AAACT5558K1ZV  |  Ghaziabad
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GSTIN Details
As of 09 Jun 2025

Legal Name Of Business

TAMILNAD MERCANTILE BANK LIMITED

Trade Name

TAMILNAD MERCANTILE BANK LTD

GSTIN Status

ActiveREGULAR

Date Of Registration

01 Jul 2017

Annual Turnover

Constitution Of Business

PUBLIC LIMITED COMPANY

Place of Business

Ghaziabad, Uttar Pradesh

Nature Of Business

Retail Business

Recipient of Goods or Services

Others


GST number of TAMILNAD MERCANTILE BANK LTD is 09AAACT5558K1ZV. This business was registered under PUBLIC LIMITED COMPANY on 01 Jul 2017. This is GST number of Uttar Pradesh.

GST Returns

GSTR1/IFF

More Details

Business Owners

SHIVAVEL EZHIL JOTHI

NIRANJAN SANKAR ANNAMALAI

SHANMUGAM RAJENDRAN ASHOK

DHANUSHKODI NITHYANANDAM NIRRANJAN KANI

Deepak Shankar Ramesh Prabhu

Salee Sukumaran Nair

Rajkumar Kanagavalli

Vincent Menachery Devassy

Taxpayer Type

REGULAR

Principal place of Business

Old No. 202 and New No.191, Gandhi Nagar, Ghaziabad, Ghaziabad, Uttar Pradesh, 201001

Jurisdiction Center

State - CBIC Zone - MEERUT Commissionerate - GHAZIABAD Division - DIVISION I GHAZIABAD Range - RANGE - 1 (Jurisdictional Office)

Jurisdiction State

State - Uttar Pradesh Zone - Ghaziabad I Range - Ghaziabad (B) Sector - Ghaziabad Sector-9 (Jurisdictional Office) (Jurisdictional Office)

Upper ground floor, D.No.58, Sigra junction, Varanasi, Varanasi, Uttar Pradesh, 221001

Doing Businesses in HSN/SAC

SACS 997119
Other financial services (except investment banking, insurance services and pension services)

Associated GST numbers

Active

Tamil Nadu
Tamil Nadu
Pondicherry
Andhra Pradesh
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FAQs
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The owner of TAMILNAD MERCANTILE BANK LTD is SHIVAVEL EZHIL JOTHI, NIRANJAN SANKAR ANNAMALAI, SHANMUGAM RAJENDRAN ASHOK, DHANUSHKODI NITHYANANDAM NIRRANJAN KANI, Deepak Shankar Ramesh Prabhu, Salee Sukumaran Nair, Rajkumar Kanagavalli, Vincent Menachery Devassy.

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TAMILNAD MERCANTILE BANK LTD is legally registered in the name of TAMILNAD MERCANTILE BANK LIMITED and involved in Retail Business, Recipient of Goods or Services, Others type of business.

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The GST number (Goods and Services Tax Identification Number) of TAMILNAD MERCANTILE BANK LTD issued under the GST system in India is 09AAACT5558K1ZV 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 TAMILNAD MERCANTILE BANK LIMITED and the Trade Name is TAMILNAD MERCANTILE BANK LTD.

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GSTIN status of TAMILNAD MERCANTILE BANK LTD 09AAACT5558K1ZV is ACTIVE and registration type is REGULAR.

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TAMILNAD MERCANTILE BANK LTD legal entity type is PUBLIC LIMITED COMPANY.

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The registered address of TAMILNAD MERCANTILE BANK LTD is Old No. 202 and New No.191, Gandhi Nagar, Ghaziabad, Ghaziabad, Uttar Pradesh, 201001.

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The principal place of business is Old No. 202 and New No.191, Gandhi Nagar, Ghaziabad, Ghaziabad, Uttar Pradesh, 201001.

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Under the GST Act 2017, TAMILNAD MERCANTILE BANK LTD a PUBLIC LIMITED COMPANY is officially registered with GST on 01 Jul 2017.

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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