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Tamilnad Mercantile Bank Ltd

Tamilnad Mercantile Bank Limited
Active 03AAACT5558K1Z7 Ludhiana, Punjab Since 01/07/2017
Public Limited Company
Constitution
Regular
Taxpayer Type
0
Returns Filed
2
HSN/SAC Codes

Business Details GST

Legal NameTamilnad Mercantile Bank Limited
Trade NameTamilnad Mercantile Bank Ltd
ConstitutionPublic Limited Company
Taxpayer TypeRegular
Core Business CodeSPO
Registration Date01/07/2017
Cancellation Date—
E-InvoiceYes
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Retail BusinessRecipient of Goods or Services

Jurisdiction GST

State JurisdictionState - Punjab,Division - Ludhiana,District - Ludhiana 1,Ward - Ludhiana 1 - Ward No.4 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - CHANDIGARH,Commissionerate - LUDHIANA,Division - LUDHIANA-SOUTH,Range - RANGE-III

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 2022-2023

Services Supplied SAC

  • 9971 Financial and related services
  • 997119 Other financial services (except investment banking, insurance services and pension services)

GST Return Filing History

All India Registrations 28 registrations

Tamilnad Mercantile Bank Ltd is registered for GST 28 times in states & UTs across India under PAN AAACT5558K. Currently viewing: Punjab.

Andaman & Nicobar
35AAACT5558K1Z0
Active
Andhra Pradesh
37AAACT5558K1ZW
Active
Assam
18AAACT5558K1ZW
Active
Chhattisgarh
22AAACT5558K1Z7
Active
Dadra & Nagar Haveli
26AAACT5558K1ZZ
Active
Delhi
07AAACT5558K1ZZ
Active
Gujarat
24AAACT5558K1Z3
Active
Gujarat
24AAACT5558K2Z2
Not Migrated
Haryana
06AAACT5558K1Z1
Active
Karnataka
29AAACT5558K1ZT
Active
Kerala
32AAACT5558K1Z6
Active
Kerala
32AAACT5558K2Z5
Not Migrated
Kerala
32AAACT5558K3Z4
Inactive
Madhya Pradesh
23AAACT5558K1Z5
Active
Maharashtra
27AAACT5558K1ZX
Active
Odisha
21AAACT5558K1Z9
Active
Puducherry
34AAACT5558K1Z2
Active
Punjab
03AAACT5558K1Z7
Active
Rajasthan
08AAACT5558K1ZX
Active
Tamil Nadu
33AAACT5558K1Z4
Active
Tamil Nadu
33AAACT5558K2Z3
Active
Tamil Nadu
33AAACT5558K3Z2
Active
Telangana
36AAACT5558K1ZY
Active
Uttar Pradesh
09AAACT5558K1ZV
Active
Uttarakhand
05AAACT5558K1Z3
Active
West Bengal
19AAACT5558K1ZU
Not Migrated
West Bengal
19AAACT5558K2ZT
Not Migrated
West Bengal
19AAACT5558K3ZS
Active

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