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Trustshield Pay Technology Private Limited

Trustshield Pay Technology Private Limited
Active 07AALCT0657N1ZS New Delhi, Delhi Since 31/07/2024
Private Limited Company
Constitution
Regular
Taxpayer Type
2
Returns Filed
5
HSN/SAC Codes

Business Details GST

Legal NameTrustshield Pay Technology Private Limited
Trade NameTrustshield Pay Technology Private Limited
ConstitutionPrivate Limited Company
Taxpayer TypeRegular
Core Business CodeSPO
Registration Date31/07/2024
Cancellation Date—
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Retail BusinessSupplier of ServicesRecipient of Goods or Services

Jurisdiction GST

State JurisdictionState - Delhi,Zone - Zone 4,Ward - Ward 60 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - DELHI,Commissionerate - DELHI WEST,Division - JANAK PURI,Range - RANGE - 135

Identity Verification GST

✓
Aadhaar Verification
Yes
Verified on 02/08/2024
—
eKYC Verification
Not Applicable
✗
Field Visit Conducted
No

Turnover Details GST

Aggregate Turnover
Slab: Rs. 40 lakhs to 1.5 Cr.
FY 2024-2025
Gross Total Income
NA
FY None

Services Supplied SAC

  • 9971 Financial and related services
  • 997112 Deposit services
  • 998413 Mobile telecommunications services

GST Return Filing History

2024-2025Filed
FYPeriodReturnDate FiledModeStatus
2024-2025July GSTR3B 18/08/2024 ONLINE Filed
2024-2025July GSTR1 11/08/2024 ONLINE Filed

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