Business Details GST
Legal NameDena Bank
Trade NameDena Bank
ConstitutionNone
Taxpayer TypeRegular
Core Business CodeSPO
Registration Date08/07/2017
Cancellation Date31/03/2021
E-InvoiceYes
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Jammu and Kashmir,Division - Jammu,Circle - Circle C-Jammu (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - CHANDIGARH,Commissionerate - JAMMU,Division - JAMMU-I,Range - RANGE-I
Identity Verification GST
Aadhaar Verification
No
eKYC Verification
No
Field Visit Conducted
No
Turnover Details GST
Aggregate Turnover
Slab: Rs. 0 to 40 lakhs
FY 2024-2025
Gross Total Income
Not Available
FY 2019-2020
Services Supplied SAC
- 00440173 Banking and Financial
- 00440410 Works Contract Services
- 00440480 Legal Consultancy Services
GST Return Filing History
All India Registrations 58 registrations
Dena Bank is registered for GST 58 times in states & UTs across India under PAN AAACD4249B. Currently viewing: Jammu & Kashmir.
Andaman & Nicobar
35AAACD4249B1Z5
Cancelled on application of TaxpayerAndhra Pradesh
37AAACD4249B1Z1
InactiveAndhra Pradesh
37AAACD4249B2Z0
Cancelled on application of TaxpayerArunachal Pradesh
12AAACD4249B1ZD
Not MigratedAssam
18AAACD4249B1Z1
SuspendedBihar
10AAACD4249B1ZH
InactiveBihar
10AAACD4249B2ZG
Not MigratedBihar
10AAACD4249B3ZF
Cancelled on application of TaxpayerChandigarh
04AAACD4249B1ZA
Cancelled on application of TaxpayerChhattisgarh
22AAACD4249B1ZC
InactiveChhattisgarh
22AAACD4249B2ZB
Not MigratedChhattisgarh
22AAACD4249B3ZA
Not MigratedChhattisgarh
22AAACD4249B4Z9
Cancelled on application of TaxpayerDadra & Nagar Haveli
26AAACD4249B1Z4
Cancelled on application of TaxpayerDadra & Nagar Haveli
26AAACD4249B2Z3
Cancelled suo-motoDaman & Diu
25AAACD4249B1Z6
Cancelled suo-motoDelhi
07AAACD4249B1Z4
SuspendedGoa
30AAACD4249B1ZF
Cancelled on application of TaxpayerGujarat
24AAACD4249B1Z8
Not MigratedGujarat
24AAACD4249B2Z7
Cancelled on application of TaxpayerHaryana
06AAACD4249B1Z6
Cancelled suo-motoHimachal Pradesh
02AAACD4249B1ZE
Cancelled on application of TaxpayerJammu & Kashmir
01AAACD4249B1ZG
Cancelled on application of TaxpayerJharkhand
20AAACD4249B1ZG
Not MigratedJharkhand
20AAACD4249B2ZF
Cancelled on application of TaxpayerKarnataka
29AAACD4249B1ZY
Not MigratedKarnataka
29AAACD4249B2ZX
Cancelled on application of TaxpayerKerala
32AAACD4249B1ZB
Cancelled on application of TaxpayerLakshadweep
31AAACD4249B1ZD
Not MigratedMadhya Pradesh
23AAACD4249B1ZA
InactiveMadhya Pradesh
23AAACD4249B2Z9
Cancelled on application of TaxpayerMaharashtra
27AAACD4249B1Z2
Cancelled on application of TaxpayerMaharashtra
27AAACD4249B2Z1
Not MigratedMaharashtra
27AAACD4249B3Z0
Cancelled on application of TaxpayerManipur
14AAACD4249B1Z9
Not MigratedManipur
14AAACD4249B2Z8
Cancelled on application of TaxpayerMeghalaya
17AAACD4249B1Z3
Cancelled on application of TaxpayerMizoram
15AAACD4249B1Z7
Not MigratedNagaland
13AAACD4249B1ZB
Not MigratedNagaland
13AAACD4249B2ZA
Cancelled on application of TaxpayerOdisha
21AAACD4249B1ZE
InactiveOdisha
21AAACD4249B2ZD
Cancelled on application of TaxpayerPuducherry
34AAACD4249B1Z7
Cancelled on application of TaxpayerPunjab
03AAACD4249B1ZC
InactivePunjab
03AAACD4249B2ZB
Cancelled on application of TaxpayerRajasthan
08AAACD4249B1Z2
InactiveRajasthan
08AAACD4249B2Z1
Not MigratedRajasthan
08AAACD4249B3Z0
Not MigratedRajasthan
08AAACD4249B4ZZ
Cancelled on application of TaxpayerSikkim
11AAACD4249B1ZF
Cancelled on application of TaxpayerTamil Nadu
33AAACD4249B1Z9
InactiveTamil Nadu
33AAACD4249B2Z8
Cancelled on application of TaxpayerTelangana
36AAACD4249B1Z3
Cancelled on application of TaxpayerTripura
16AAACD4249B1Z5
SuspendedUttar Pradesh
09AAACD4249B1Z0
InactiveUttar Pradesh
09AAACD4249B2ZZ
Cancelled on application of TaxpayerUttarakhand
05AAACD4249B1Z8
Cancelled on application of TaxpayerWest Bengal
19AAACD4249B1ZZ
Cancelled on application of Taxpayer