GST details ofTHE FEDERAL BANK LIMITED.27AABCT0020H1ZW | Mumbai
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27AABCT0020H1ZW | Mumbai
Own this Business?GSTIN Details
As of 06 May 2025
Legal Name Of Business
THE FEDERAL BANK LIMITED
Trade Name
THE FEDERAL BANK LIMITED.
GSTIN Status
ActiveREGULAR
Date Of Registration
01 Jul 2017
Annual Turnover
Constitution Of Business
PUBLIC LIMITED COMPANY
Place of Business
Mumbai, Maharashtra
Nature Of Business
Others
Office / Sale Office
Supplier of Services
Recipient of Goods or Services
Retail Business
GST number of THE FEDERAL BANK LIMITED. is 27AABCT0020H1ZW. This business was registered under PUBLIC LIMITED COMPANY on 01 Jul 2017. This is GST number of Maharashtra.
GST Returns
GSTR1/IFF
| FY | Period | Filing Date | Delay Days |
|---|---|---|---|
| 2024-25 | January | 08 Feb 2025 | 0 |
| 2024-25 | December | 09 Jan 2025 | 365 |
| 2024-25 | November | 10 Dec 2024 | 0 |
| 2024-25 | October | 07 Nov 2024 | 0 |
| 2024-25 | September | 09 Oct 2024 | 0 |
| 2024-25 | August | 10 Sep 2024 | 0 |
| 2024-25 | July | 09 Aug 2024 | 0 |
| 2024-25 | June | 10 Jul 2024 | 0 |
| 2024-25 | May | 07 Jun 2024 | 0 |
| 2024-25 | April | 10 May 2024 | 0 |
More Details
Business Owners
Shalini Warrier
Manoj Fadnis
Abhaya Prasad Hota
Siddhartha Sengupta
Sudarshan Sen
Varsha Vasant Purandare
KRISHNAN VENKAT SUBRAMANIAN
Taxpayer Type
REGULAR
Principal place of Business
Mumbai Zonal Office, Federal Bank Ltds, Laxmi Towers, A-1, 4Th Floor, Bandra Kurla Complex, Mumbai, Maharashtra, 400051
Jurisdiction Center
State - CBIC
Zone - MUMBAI
Commissionerate - MUMBAI-EAST
Division - DIVISION IV
Range - RANGE-V (Jurisdictional Office)
Jurisdiction State
State - Maharashtra
Zone - MUMBAI_NORTH_WEST
Division - MAZGAON
Charge - MAZGAON_501 (Jurisdictional Office) (Jurisdictional Office)
Mumbai / Bandra West, B-989 Casa, MUMBAI SUBURBAN, Mumbai Suburban, Maharashtra, 400050
Mumbai / Chembur, Plot No.208, MUMBAI SUBURBAN, Mumbai Suburban, Maharashtra, 400071
Aurangabad, Ground Floor, Aurangabad, Chhatrapati Sambhaji Nagar, Maharashtra, 431001
Kurundwad, Bazar Peth, Kolhapur, Kolhapur, Maharashtra, 416106
Kothali, Nandre Building, Kolhapur, Kolhapur, Maharashtra, 416101
Sangli / S.T. Colony, Kesar Bhavan, Sangli, Sangli, Maharashtra, 416415
Vasai Road, Ground Floor, Thane, Thane, Maharashtra, 401202
Gadhinglaj, Vimal Plaza, Kolhapur, Kolhapur, Maharashtra, 416502
Pune / Aundh, Ground Floor, Pune, Pune, Maharashtra, 411007
Badlapur, Ground Floor, Thane, Thane, Maharashtra, 421503
MUMBAI / GHATKOPAR, Ground Floor, MUMBAI SUBURBAN, Mumbai Suburban, Maharashtra, 400075
Khed, Bahar Commerci, Ratnagiri, Ratnagiri, Maharashtra, 415621
Ambadi, Shop No19-23, Thane, Thane, Maharashtra, 421302
MIRA ROAD, Near Rasazz Cinema, Thane, Thane, Maharashtra, 401107
Shinganapur, Shri Ram Vividh Karyakari Sahakari, Kolhapur, Kolhapur, Maharashtra, 416010
Bhukum, Ground Floor, O2 Plaza, Pune, Pune, Maharashtra, 412115
Pipla, 131, Adarsha, Nagpur, Nagpur, Maharashtra, 440034
Tandulwadi, Taluka Walwa, Sangli, Sangli, Maharashtra, 415411
Kalavi Katti, Hattaragi road, Kohlapur, Kolhapur, Maharashtra, 416506
The Federal Bank Ltd, Br. Nasik Road, Star Plus Building Shop No 1 and 2, Near Muktidham Lam Road, Nasik Road, Nashik, Maharashtra, 422101
Plot No.18/3, Block No.3, Ground Floor,, Nagpur/ CA Road, Gandhi Grain Market, Chappru Nagar Square,, Central Avenue Road,, Nagpur, Maharashtra, 440008
Regional Credit Hub, Mumbai,, A-2, 4TH FLOOR, LAXMI TOWERS,, BANDRA KURLA COMPLEX,BANDRA EAST,, Mumbai, Maharashtra, 400051
OFFICE OF REGIONAL HEAD, MUMBAI,, A-1, Laxmi Towers,, Bandra Kurla Complex,Bandra East,, Mumbai, Maharashtra, 400051
CRCH Mumbai,E Wing, I Floor,, Centralized Retail Credit Hub Mumbai,, ATUL Projects, Corporate Avenue,, Andheri Ghatkopar Link Road,, Chakala, Andheri East,, Mumbai, Maharashtra, 400093
Mezzannine Floor,, Currency Chest/Thane,, Sun Magnetica,, Near LIC service,Thane West,, Mumbai, Maharashtra, 400601
751 B,, Regional Credit Hub Kolhapur,, Ravivarpett,Azad Chowk, Kolhapur, Mumbai, Maharashtra, 416012
OFFICE OF REGIONAL HEAD, KOLHAPUR,, 751- B, Raviwar Peth,, Azad Chowk,, Kolhapur,, Mumbai, Maharashtra, 416012
Office No. 910, 09th Floor,, OFFICE OF REGIONAL HEADNAVI MUMBAI, Satara Plaza, Sector 19 D,, Palm Beach Road,, Vashi,Navi Mumbai,, Mumbai, Maharashtra, 400703
REGIONAL CREDIT HUB, PUNE,, 403, May Fair Tower,, Wakadewadi, Shivaji Nagar,, Pune, Maharashtra, 411005
OFFICE OF REGIONAL HEAD, PUNE,, 403,, May Fair Tower,, Wakadewadi, Shivaji Nagar,, Pune, Maharashtra, 411005
Plot No 2A, Shop no 1, 2, Neel Sidhi Anexo, Sector 6, Navi Mumbai, Thane, Maharashtra, 400701
Shop No 10, 11, Datta Mandir Road, Shree Ganesh Imperia Square, Wakad, Pimpri Chinchwad, Pune, Maharashtra, 411057
Gate No 53, The Federal bank Ltd, Phaltan Lonand Road, Vadjal Village, Phaltan, Satara, Maharashtra, 415523
NKY Tower, Ajani Square, Nagpur, Nagpur, Maharashtra, 440033
Ground Floor, Shop No 1, Plot No 42A, CBD Belapur, Sector 11, Balaji Bhavan, Navi Mumbai, Thane, Maharashtra, 400614
Mumbai-Fort, 12/227, Nariman Bhavan, Ist Floor, Nariman Point, Mumbai, Maharashtra, 400001
Mumbai -Andheri, P B No. 17387, MUMBAI SUBURBAN, Mumbai, Maharashtra, 400058
Mumbai - Dadar East, P.B.No. 5529, Dadar, Mumbai, Maharashtra, 400014
Mumbai - Crawford Market, 92, Mimson, Crawford Market, Mumbai, Maharashtra, 400003
Nasik City, P B No. 16, Next To Zilla Parishad, Trimbak Rd, Nashik, Maharashtra, 422001
Nagpur, Pushpkunj Complex, Nagpur, Nagpur, Maharashtra, 440010
Pune, Arihant 1187/26, Pune, Pune, Maharashtra, 411005
Mumbai / Dombivli, 101-105 Kasturi, Thane, Thane, Maharashtra, 421201
Mumbai / Vashi, P B No. 172, Thane, Thane, Maharashtra, 400705
Ratnagiri, Ground Floor Dys, Ratnagiri, Ratnagiri, Maharashtra, 415639
Mumbai / Thane, Shop No 5 6, Thane, Thane, Maharashtra, 400602
Mumbai / Borivili, Bldg No.1, Sumer, MUMBAI SUBURBAN, Mumbai Suburban, Maharashtra, 400092
Mumbai / Vile Parle, Wembly Ground, MUMBAI SUBURBAN, Mumbai Suburban, Maharashtra, 400057
Panvel, Plot No.1, Sector-19, Raigad, Raigad, Maharashtra, 410206
Kolhapur, Samant Towers, Kolhapur, Kolhapur, Maharashtra, 416002
Ichalkaranji, Dhanya Lane, Kolhapur, Kolhapur, Maharashtra, 416115
Narsobawadi, Narsobawadi, Kolhapur, Kolhapur, Maharashtra, 416104
Ganeshwadi, The Federal, Kolhapur, Kolhapur, Maharashtra, 416105
Shirol, Bazar Peth, Kolhapur, Kolhapur, Maharashtra, 416103
Toap, Grama Panchayat, Kolhapur, Kolhapur, Maharashtra, 416122
Jaysingpur, Near S.T.Stand, Kolhapur, Kolhapur, Maharashtra, 416101
Miraj, Shripad Apartment, Sangli, Sangli, Maharashtra, 416410
Kolhapur / R R Takala, Manusmruti Co-Op, Kolhapur, Kolhapur, Maharashtra, 416008
Pune / Kothrud, Ground Floor,, Pune, Pune, Maharashtra, 411038
Karad, Ground Floor, Satara, Satara, Maharashtra, 415110
Islampur, Holkar Complex, Sangli, Sangli, Maharashtra, 415409
Pune / Dhankawadi, S.No. 20/2, Pune, Pune, Maharashtra, 411043
PUNE / BIBVEWADI, Upper Ground, Pune, Pune, Maharashtra, 411037
MUMBAI / ANDHERI EAST, Opp.Gurudwara, MUMBAI SUBURBAN, Mumbai Suburban, Maharashtra, 400093
MUMBAI / MALAD WEST, Ground Floor, Link, MUMBAI SUBURBAN, Mumbai Suburban, Maharashtra, 400064
WADI, Amravati Road, Nagpur, Nagpur, Maharashtra, 440023
SHAHAPUR, Old Agra Road, Thane, Thane, Maharashtra, 421601
BUTIBORI, PLOT NO.X 262, Nagpur, Nagpur, Maharashtra, 441122
Sangli / City, Siddhivinayak Forum, Sangli, Sangli, Maharashtra, 416416
Mumbai / Dadar West, Final Plot No.350, Mumbai, Mumbai, Maharashtra, 400028
Pune / Warje Malwadi, Aryapratham, Pune, Pune, Maharashtra, 411058
Pune / Sinhagad Road, Sinhagad Road Vadgaon Bk, Pune, Pune, Maharashtra, 411051
Mumbai / Goregaon, Onyx, Ground, MUMBAI SUBURBAN, Mumbai Suburban, Maharashtra, 400062
Mumbai / Mulund, Marathon Chambers, MUMBAI SUBURBAN, Mumbai Suburban, Maharashtra, 400080
Jalgaon, Daulat Plaza, Jalgaon, Jalgaon, Maharashtra, 425001
Kalyan, Chandulal J Joshi, Thane, Thane, Maharashtra, 421301
Virar, A-1, Unique, Thane, Thane, Maharashtra, 401303
Waliv, Omkar Building, Thane, Thane, Maharashtra, 401208
Pimpri - Chinchwad, K 20, 21 22, Empire, Pune, Pune, Maharashtra, 411019
Satara, Malhar Plaza, Satara, Satara, Maharashtra, 415002
Ahmednagar, Kamda House, Ahmadnagar, Ahilyanagar, Maharashtra, 414003
Solapur, 151, Railway, Solapur, Solapur, Maharashtra, 413001
Ulhasnagar, Shop no. 15 16, Thane, Thane, Maharashtra, 421002
Mumbai / Sakinaka, Sagar Pallazio, MUMBAI SUBURBAN, Mumbai Suburban, Maharashtra, 400072
Kankavli, 324, Near Kankavli, Sindhudurg, Sindhudurg, Maharashtra, 416602
Mumbai / Kandivili, Venus Chs Ltd, MUMBAI SUBURBAN, Mumbai Suburban, Maharashtra, 400101
Barshi, Opp.Barshi, Solapur, Solapur, Maharashtra, 413401
Gandhinagar Kolhapur, Ganesh Talkies, Kolhapur, Kolhapur, Maharashtra, 416119
Sawantwadi, 9Ab, Vaishya, Sindhudurg, Sindhudurg, Maharashtra, 416510
Manpada, Shop No.1A, Thane, Thane, Maharashtra, 400610
Mumbai / Kalina, Ground Floor, MUMBAI SUBURBAN, Mumbai Suburban, Maharashtra, 400098
Kharghar, Shop Nos.4,5 6, Raigad, Raigad, Maharashtra, 410210
AIROLI, IST FLOOR,, Thane, Thane, Maharashtra, 400708
NERUL, GROUND FLOOR, Thane, Thane, Maharashtra, 400706
PUNE SHIVANE, HARI VITHAL, Pune, Pune, Maharashtra, 411023
THANE LOUISWADI, Elevated Ground, Thane, Thane, Maharashtra, 400601
PUNE PHURSUNGI, GROUND FLOOR, Pune, Pune, Maharashtra, 412308
CHAKAN NANEKARWADI, GROUND FLOOR, Pune, Pune, Maharashtra, 410501
PUNE / PIMPLE SAUDAGAR, Ground Floor, Pune, Pune, Maharashtra, 411027
PUNE / TILAK ROAD, Ground Floor, Pune, Pune, Maharashtra, 411002
CHIPLUN, JEEVAN JYOTHI, Ratnagiri, Ratnagiri, Maharashtra, 415605
MUMBAI / IC COLONY BORIVILI, Ground Floor, MUMBAI SUBURBAN, Mumbai Suburban, Maharashtra, 400103
NANDANI, Opp. Nalavade, Kolhapur, Kolhapur, Maharashtra, 416102
MIDC Kagal, Plot P-43,Frostee ice, Kolhapur, Kolhapur, Maharashtra, 416236
KAMOTHE, Plot No.5, Sector-16, Raigad, Raigad, Maharashtra, 410209
BARAMATI, Bhigwan Road, Pune, Pune, Maharashtra, 413102
Shirati, Hasur Road, Shirati, Kolhapur, Kolhapur, Maharashtra, 416103
Chinchwad, Main road, Kolhapur, Kolhapur, Maharashtra, 416119
Gorhe Budruk, Gut No. 218/219, Holding No. 409, Pune, Pune, Maharashtra, 411025
Vaddi, Miraj Kagwad Road, Sangli, Sangli, Maharashtra, 416410
Bhanegaon, Ward No 2, Nagpur, Nagpur, Maharashtra, 441102
Gatachiwadi, Gatachiwadi Cancer Hospital road, Solapur, Solapur, Maharashtra, 413401
Ichgaon, Inchgaon Post, Solapur, Solapur, Maharashtra, 413253
Karnal Sangli, Mane Gali, Sangli, Sangli, Maharashtra, 416416
Takrarwadi, Shop No.10, Grampanchayat Building, Pune, Pune, Maharashtra, 413130
Nagpur / Sadar, The Nagpur Learning Centre, 177, Kamptee Road, Opposite SFS Church, Mohan Nagar, Nagpur, Maharashtra, 440001
GROUND FLOOR, PUNE / VIMAN NAGAR,SHOP NO 14, 24K WORLD RESIDENCES, SR NO 198/1B/B, PUNE NAGAR ROAD, Pune, Pune, Maharashtra, 411014
A 7, 8, 9, 10, Nana Patil Pride, Near Bethel church, Opp to Old Police Station, Kohoj, Ambarnath, Thane, Maharashtra, 421501
Ground Floor, Saikripa Building, Navapur road, Near Ram mandir, Sanjay Nagar, Dandi, Palghar, Maharashtra, 401501
Doing Businesses in HSN/SAC
SACS 00440173
BANKING AND FINANCIAL
Associated GST numbers
Active
Himachal Pradesh
Punjab
West Bengal
Jharkhand
Gujarat
Dadra & Nagar Haveli and Daman & Diu
Maharashtra
Karnataka
Pondicherry
Andhra Pradesh
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FAQs
The owner of THE FEDERAL BANK LIMITED. is Shalini Warrier, Manoj Fadnis, Abhaya Prasad Hota, Siddhartha Sengupta, Sudarshan Sen, Varsha Vasant Purandare, KRISHNAN VENKAT SUBRAMANIAN.
THE FEDERAL BANK LIMITED. is legally registered in the name of THE FEDERAL BANK LIMITED and involved in Others, Office / Sale Office, Supplier of Services, Recipient of Goods or Services, Retail Business type of business.
The GST number (Goods and Services Tax Identification Number) of THE FEDERAL BANK LIMITED. issued under the GST system in India is 27AABCT0020H1ZW 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 THE FEDERAL BANK LIMITED and the Trade Name is THE FEDERAL BANK LIMITED..
GSTIN status of THE FEDERAL BANK LIMITED. 27AABCT0020H1ZW is ACTIVE and registration type is REGULAR.
THE FEDERAL BANK LIMITED. legal entity type is PUBLIC LIMITED COMPANY.
The registered address of THE FEDERAL BANK LIMITED. is Mumbai Zonal Office, Federal Bank Ltds, Laxmi Towers, A-1, 4Th Floor, Bandra Kurla Complex, Mumbai, Maharashtra, 400051.
The principal place of business is Mumbai Zonal Office, Federal Bank Ltds, Laxmi Towers, A-1, 4Th Floor, Bandra Kurla Complex, Mumbai, Maharashtra, 400051.
Under the GST Act 2017, THE FEDERAL BANK LIMITED. a PUBLIC LIMITED COMPANY is officially registered with GST on 01 Jul 2017.
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