Business Details GST
Legal NameEmirates Nbd Bank (P. J. S. C) India Branch
Trade NameEmirates NBD Bank P.J.S.C
ConstitutionForeign Company
Taxpayer TypeRegular
Core Business CodeSPO
Registration Date14/05/2022
Cancellation Date—
E-InvoiceYes
Mandated E-InvoiceYes
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Haryana,Range - Gurgaon,District - Gurgaon (East),Ward - Gurgaon (East) Ward 4 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - PANCHKULA,Commissionerate - GURUGRAM,Division - DIVISION-SOUTH-1,Range - R-20
Identity Verification GST
Aadhaar Verification
Yes
Verified on 17/05/2022
eKYC Verification
Not Applicable
Field Visit Conducted
No
Turnover Details GST
Aggregate Turnover
Slab: Rs. 500 Cr. and above
FY 2024-2025
Gross Total Income
Above Rs. 50 lakhs
FY 2019-2020
Services Supplied SAC
- 997113 Credit-granting services including stand-by commitment, guarantees & securities
- 997119 Other financial services (except investment banking, insurance services and pension services)
GST Return Filing History
All India Registrations 3 registrations
Emirates NBD Bank P.J.S.C is registered for GST 3 times in states & UTs across India under PAN AAECE5733B. Currently viewing: Haryana.