CITIBANK N.A

 Updated on 10-01-2023    104 Views    citi company na bank citibank

CITIBANK N.A Goods and Services Tax Identification Number (GSTIN) or GST Identification Number is 23AAACC0462F1ZC. CITIBANK N.A is a Business based in . CITIBANK N.A was registered on 01-07-2017.
Their GST Registration Status is None. The main business activities of CITIBANK N.A is Service Provision, Recipient of Goods or Services.
CITIBANK N.A's PAN number is AAACC0462F.

GSTIN23AAACC0462F1ZC
Legal NameCITI BANK
Trade NameCITIBANK N.A
PANAAACC0462F (Company PAN)
GSTIN / UIN StatusNone
Total No. of Registrations1
Dealer Type (Registration Type)Regular
Entity Type (Constitution of Business)
State JurisdictionNone
Centre JurisdictionNone
Registration Date01-07-2017
Cancellation DateNone
BusinessService Provision, Recipient of Goods or Services
StateMadhya Pradesh (23)
AddressMP NAGAR, BHOPAL
PINNone

Tax Returns of 23AAACC0462F1ZC

GSTR1

PeriodFiling DateStatus
Mar-2110-Apr-21Filed
Dec-2111-Jan-22Filed
Nov-2111-Dec-21Filed
Oct-2111-Nov-21Filed
Sep-2110-Oct-21Filed
Aug-2110-Sep-21Filed
Jul-2111-Aug-21Filed
Jun-2111-Jul-21Filed
May-2111-Jun-21Filed
Apr-2111-May-21Filed
Feb-2110-Mar-21Filed
Jan-2111-Feb-21Filed

GSTR3B

PeriodFiling DateStatus
Mar-2120-Apr-21Filed
Dec-2120-Jan-22Filed
Nov-2119-Dec-21Filed
Oct-2118-Nov-21Filed
Sep-2119-Oct-21Filed
Aug-2118-Sep-21Filed
Jul-2118-Aug-21Filed
Jun-2120-Jul-21Filed
May-2118-Jun-21Filed
Apr-2118-May-21Filed
Feb-2119-Mar-21Filed
Jan-2119-Feb-21Filed

GSTR9

PeriodFiling DateStatus
Mar-2110-Feb-22Filed
Dec-21
Nov-21
Oct-21
Sep-21
Aug-21
Jul-21
Jun-21
May-21
Apr-21
Feb-21
Jan-21

GSTR9C

PeriodFiling DateStatus
Mar-2116-Feb-22Filed
Dec-21
Nov-21
Oct-21
Sep-21
Aug-21
Jul-21
Jun-21
May-21
Apr-21
Feb-21
Jan-21

GSTR1

PeriodFiling DateStatus
Mar-2020-Apr-20Filed
Dec-2011-Jan-21Filed
Nov-2011-Dec-20Filed
Oct-2011-Nov-20Filed
Sep-2010-Oct-20Filed
Aug-2011-Sep-20Filed
Jul-2011-Aug-20Filed
Jun-2011-Jul-20Filed
May-2017-Jun-20Filed
Apr-2018-May-20Filed
Feb-2011-Mar-20Filed
Jan-2011-Feb-20Filed

GSTR3B

PeriodFiling DateStatus
Mar-2028-Apr-20Filed
Dec-2020-Jan-21Filed
Nov-2019-Dec-20Filed
Oct-2019-Nov-20Filed
Sep-2020-Oct-20Filed
Aug-2018-Sep-20Filed
Jul-2020-Aug-20Filed
Jun-2019-Jul-20Filed
May-2026-Jun-20Filed
Apr-2027-May-20Filed
Feb-2020-Mar-20Filed
Jan-2019-Feb-20Filed

GSTR9

PeriodFiling DateStatus
Mar-2025-Feb-21Filed
Dec-20
Nov-20
Oct-20
Sep-20
Aug-20
Jul-20
Jun-20
May-20
Apr-20
Feb-20
Jan-20

GSTR9C

PeriodFiling DateStatus
Mar-2026-Feb-21Filed
Dec-20
Nov-20
Oct-20
Sep-20
Aug-20
Jul-20
Jun-20
May-20
Apr-20
Feb-20
Jan-20

GSTR1

PeriodFiling DateStatus
Mar-1912-Apr-19Filed
Dec-1911-Jan-20Filed
Nov-1911-Dec-19Filed
Oct-1911-Nov-19Filed
Sep-1911-Oct-19Filed
Aug-1911-Sep-19Filed
Jul-1910-Aug-19Filed
Jun-1911-Jul-19Filed
May-1911-Jun-19Filed
Apr-1910-May-19Filed
Feb-1911-Mar-19Filed
Jan-1909-Feb-19Filed

GSTR3B

PeriodFiling DateStatus
Mar-1918-Apr-19Filed
Dec-1920-Jan-20Filed
Nov-1920-Dec-19Filed
Oct-1919-Nov-19Filed
Sep-1918-Oct-19Filed
Aug-1919-Sep-19Filed
Jul-1919-Aug-19Filed
Jun-1918-Jul-19Filed
May-1919-Jun-19Filed
Apr-1920-May-19Filed
Feb-1919-Mar-19Filed
Jan-1920-Feb-19Filed

GSTR9

PeriodFiling DateStatus
Mar-1919-Dec-20Filed
Dec-19
Nov-19
Oct-19
Sep-19
Aug-19
Jul-19
Jun-19
May-19
Apr-19
Feb-19
Jan-19

GSTR9C

PeriodFiling DateStatus
Mar-1922-Dec-20Filed
Dec-19
Nov-19
Oct-19
Sep-19
Aug-19
Jul-19
Jun-19
May-19
Apr-19
Feb-19
Jan-19

GSTR1

PeriodFiling DateStatus
Mar-1809-May-18Filed
Dec-1811-Jan-19Filed
Nov-1811-Dec-18Filed
Oct-1810-Nov-18Filed
Sep-1831-Oct-18Filed
Aug-1811-Sep-18Filed
Jul-1810-Aug-18Filed
Jun-1810-Jul-18Filed
May-1809-Jun-18Filed
Apr-1830-May-18Filed
Feb-1809-Apr-18Filed
Jan-1809-Mar-18Filed

GSTR3B

PeriodFiling DateStatus
Mar-1820-Apr-18Filed
Dec-1818-Jan-19Filed
Nov-1819-Dec-18Filed
Oct-1819-Nov-18Filed
Sep-1819-Oct-18Filed
Aug-1820-Sep-18Filed
Jul-1820-Aug-18Filed
Jun-1819-Jul-18Filed
May-1820-Jun-18Filed
Apr-1822-May-18Filed
Feb-1820-Mar-18Filed
Jan-1820-Feb-18Filed

GSTR9

PeriodFiling DateStatus
Mar-1831-Jan-20Filed
Dec-18
Nov-18
Oct-18
Sep-18
Aug-18
Jul-18
Jun-18
May-18
Apr-18
Feb-18
Jan-18

GSTR9C

PeriodFiling DateStatus
Mar-1805-Feb-20Filed
Dec-18
Nov-18
Oct-18
Sep-18
Aug-18
Jul-18
Jun-18
May-18
Apr-18
Feb-18
Jan-18

GSTR1

PeriodFiling DateStatus
Dec-1708-Feb-18Filed
Nov-1709-Jan-18Filed
Oct-1703-Jan-18Filed
Sep-1729-Dec-17Filed
Aug-1727-Dec-17Filed
Jul-1709-Sep-17Filed

GSTR3B

PeriodFiling DateStatus
Dec-1719-Jan-18Filed
Nov-1720-Dec-17Filed
Oct-1720-Nov-17Filed
Sep-1718-Oct-17Filed
Aug-1720-Sep-17Filed
Jul-1723-Aug-17Filed

GSTR9

PeriodFiling DateStatus
Dec-17
Nov-17
Oct-17
Sep-17
Aug-17
Jul-17

GSTR9C

PeriodFiling DateStatus
Dec-17
Nov-17
Oct-17
Sep-17
Aug-17
Jul-17

GSTR1

PeriodFiling DateStatus
Nov-2211-Dec-22Filed

GSTR3B

PeriodFiling DateStatus
Nov-2220-Dec-22Filed

GSTR9

PeriodFiling DateStatus
Nov-22

GSTR9C

PeriodFiling DateStatus
Nov-22

GSTR1

PeriodFiling DateStatus
Oct-2211-Nov-22Filed

GSTR3B

PeriodFiling DateStatus
Oct-2220-Nov-22Filed

GSTR9

PeriodFiling DateStatus
Oct-22

GSTR9C

PeriodFiling DateStatus
Oct-22

GSTR1

PeriodFiling DateStatus
Sep-2211-Oct-22Filed

GSTR3B

PeriodFiling DateStatus
Sep-2220-Oct-22Filed

GSTR9

PeriodFiling DateStatus
Sep-22

GSTR9C

PeriodFiling DateStatus
Sep-22

GSTR1

PeriodFiling DateStatus
Aug-2211-Sep-22Filed

GSTR3B

PeriodFiling DateStatus
Aug-2220-Sep-22Filed

GSTR9

PeriodFiling DateStatus
Aug-22

GSTR9C

PeriodFiling DateStatus
Aug-22

GSTR1

PeriodFiling DateStatus
Jul-2210-Aug-22Filed

GSTR3B

PeriodFiling DateStatus
Jul-2219-Aug-22Filed

GSTR9

PeriodFiling DateStatus
Jul-22

GSTR9C

PeriodFiling DateStatus
Jul-22

GSTR1

PeriodFiling DateStatus
Jun-2211-Jul-22Filed

GSTR3B

PeriodFiling DateStatus
Jun-2220-Jul-22Filed

GSTR9

PeriodFiling DateStatus
Jun-22

GSTR9C

PeriodFiling DateStatus
Jun-22

GSTR1

PeriodFiling DateStatus
May-2211-Jun-22Filed

GSTR3B

PeriodFiling DateStatus
May-2218-Jun-22Filed

GSTR9

PeriodFiling DateStatus
May-22

GSTR9C

PeriodFiling DateStatus
May-22

GSTR1

PeriodFiling DateStatus
Apr-2211-May-22Filed

GSTR3B

PeriodFiling DateStatus
Apr-2220-May-22Filed

GSTR9

PeriodFiling DateStatus
Apr-22

GSTR9C

PeriodFiling DateStatus
Apr-22

GSTR1

PeriodFiling DateStatus
Mar-2211-Apr-22Filed

GSTR3B

PeriodFiling DateStatus
Mar-2220-Apr-22Filed

GSTR9

PeriodFiling DateStatus
Mar-2231-Dec-22Filed

GSTR9C

PeriodFiling DateStatus
Mar-2231-Dec-22Filed

GSTR1

PeriodFiling DateStatus
Feb-2211-Mar-22Filed

GSTR3B

PeriodFiling DateStatus
Feb-2218-Mar-22Filed

GSTR9

PeriodFiling DateStatus
Feb-22

GSTR9C

PeriodFiling DateStatus
Feb-22

GSTR1

PeriodFiling DateStatus
Jan-2211-Feb-22Filed

GSTR3B

PeriodFiling DateStatus
Jan-2218-Feb-22Filed

GSTR9

PeriodFiling DateStatus
Jan-22

GSTR9C

PeriodFiling DateStatus
Jan-22

FAQ's:

What is the Name of 23AAACC0462F1ZC?

23AAACC0462F1ZC Name is CITIBANK N.A and CITI BANK.

What is the GST Number of CITIBANK N.A?

CITIBANK N.A's GST Number is 23AAACC0462F1ZC and it is registered in India.

What is the Official Address of GST 23AAACC0462F1ZC CITIBANK N.A?

23AAACC0462F1ZC GST CITIBANK N.A's official address is MP NAGAR, BHOPAL.

What is the State of Jurisdiction of 23AAACC0462F1ZC GST Number?

23AAACC0462F1ZC is registered in Madhya Pradesh State of India.

What is the PAN type of CITIBANK N.A?

CITIBANK N.A tax payer with GSTIN 23AAACC0462F1ZC is of Company.