Business Details GST
Legal NamePoundwize Forex Private Limited
Trade NamePoundwize Forex Private Limited
ConstitutionPrivate Limited Company
Taxpayer TypeRegular
Core Business CodeSPO
Registration Date01/06/2018
Cancellation Date31/12/2019
E-InvoiceYes
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Jammu and Kashmir,Division - Kashmir,Circle - Circle Leh-Kashmir (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - CHANDIGARH,Commissionerate - JAMMU,Division - SRINAGAR,Range - RANGE-V
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
NA
FY None
Services Supplied SAC
- 997157 Foreign exchange services
- 997156 Financial consultancy services
- 997159 Other services auxiliary to financial services
GST Return Filing History
All India Registrations 11 registrations
Poundwize Forex Private Limited is registered for GST 11 times in states & UTs across India under PAN AADCP2622B. Currently viewing: Jammu & Kashmir.
Delhi
07AADCP2622B1Z0
ActiveGujarat
24AADCP2622B1Z4
Cancelled on application of TaxpayerHaryana
06AADCP2622B1Z2
Cancelled on application of TaxpayerJammu & Kashmir
01AADCP2622B1ZC
Cancelled suo-motoKarnataka
29AADCP2622B1ZU
ActiveLadakh
38AADCP2622B1ZV
Cancelled on application of TaxpayerMaharashtra
27AADCP2622B1ZY
Cancelled on application of TaxpayerPuducherry
34AADCP2622B1Z3
Cancelled on application of TaxpayerPunjab
03AADCP2622B1Z8
Cancelled on application of TaxpayerRajasthan
08AADCP2622B1ZY
Cancelled on application of TaxpayerTamil Nadu
33AADCP2622B1Z5
Cancelled on application of Taxpayer