Business Details GST
Legal NameAthmabandhu Chit Funds Private Limited
Trade NameAthmabandhu Chit Funds Private Limited
ConstitutionPrivate Limited Company
Taxpayer TypeRegular
Core Business CodeSPO
Registration Date22/06/2018
Cancellation Date20/12/2023
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Telangana,Division - Warangal,Circle - WARANGAL-URBAN-III
Central JurisdictionState - CBIC,Zone - HYDERABAD,Commissionerate - SECUNDERABAD,Division - WARANGAL,Range - HANMAKONDA (Jurisdictional Office)
Identity Verification GST
Aadhaar Verification
Yes
Verified on 07/04/2022
eKYC Verification
Not Applicable
Field Visit Conducted
No
Turnover Details GST
Aggregate Turnover
Slab: Rs. 0 to 40 lakhs
FY 2023-2024
Gross Total Income
Up to Rs. 2.5 lakhs
FY 2019-2020
Services Supplied SAC
- 997151 Services related to investment banking such as mergers & acquisition services, corporate finance & venture capital services
- 997153 Portfolio management services except pension funds
- 997152 Brokerage and related securities and commodities services including commodity exchange services
GST Return Filing History
2022-2023Filed
2023-2024Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2023-2024 | April | GSTR1 | 20/10/2023 | ONLINE | Not Filed |
| 2022-2023 | March | GSTR1 | 20/10/2023 | ONLINE | Filed |
| 2022-2023 | March | GSTR3B | 20/10/2023 | ONLINE | Filed |
| 2022-2023 | February | GSTR1 | 02/10/2023 | ONLINE | Filed |
| 2022-2023 | January | GSTR1 | 02/10/2023 | ONLINE | Filed |
| 2022-2023 | December | GSTR1 | 02/10/2023 | ONLINE | Filed |
| 2022-2023 | November | GSTR1 | 02/10/2023 | ONLINE | Filed |
| 2022-2023 | October | GSTR1 | 02/10/2023 | ONLINE | Filed |
| 2022-2023 | September | GSTR1 | 02/10/2023 | ONLINE | Filed |
| 2022-2023 | August | GSTR1 | 02/10/2023 | ONLINE | Filed |
| 2022-2023 | July | GSTR1 | 02/10/2023 | ONLINE | Filed |
| 2022-2023 | February | GSTR3B | 02/10/2023 | ONLINE | Filed |
| 2022-2023 | January | GSTR3B | 02/10/2023 | ONLINE | Filed |
| 2022-2023 | December | GSTR3B | 02/10/2023 | ONLINE | Filed |
| 2022-2023 | November | GSTR3B | 02/10/2023 | ONLINE | Filed |
| 2022-2023 | October | GSTR3B | 02/10/2023 | ONLINE | Filed |
| 2022-2023 | September | GSTR3B | 02/10/2023 | ONLINE | Filed |
| 2022-2023 | August | GSTR3B | 02/10/2023 | ONLINE | Filed |
| 2022-2023 | July | GSTR3B | 02/10/2023 | ONLINE | Filed |
| 2022-2023 | June | GSTR3B | 02/10/2023 | ONLINE | Filed |