Business Details GST
Legal NameReligare Commodities Limited
Trade NameReligare Commodities Limited
ConstitutionPublic Limited Company
Taxpayer TypeRegular
Core Business CodeSPO
Registration Date06/07/2017
Cancellation Date31/12/2019
E-InvoiceYes
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Punjab,Division - Ludhiana,District - Ludhiana 3,Ward - Ludhiana 3 - Ward No.43 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - CHANDIGARH,Commissionerate - LUDHIANA,Division - LUDHIANA-SOUTH,Range - RANGE-II
Identity Verification GST
Aadhaar Verification
No
eKYC Verification
No
Field Visit Conducted
No
Turnover Details GST
Aggregate Turnover
Slab: Rs. 5 Cr. to 25 Cr.
FY 2024-2025
Gross Total Income
Rs. 5 lakhs to Rs. 10 lakhs
FY 2019-2020
Services Supplied SAC
- 00440225 Business Auxiliary Services
- 00440282 Forward Contract Services
- 00440406 Renting of Immovable Property Services
GST Return Filing History
All India Registrations 27 registrations
Religare Commodities Limited is registered for GST 27 times in states & UTs across India under PAN AAACF8356R. Currently viewing: Punjab.
Andhra Pradesh
37AAACF8356R1ZU
Cancelled on application of TaxpayerAssam
18AAACF8356R1ZU
Cancelled on application of TaxpayerBihar
10AAACF8356R1ZA
InactiveBihar
10AAACF8356R2Z9
Cancelled on application of TaxpayerChandigarh
04AAACF8356R1Z3
Cancelled on application of TaxpayerChhattisgarh
22AAACF8356R1Z5
Cancelled on application of TaxpayerDelhi
07AAACF8356R1ZX
ActiveGoa
30AAACF8356R1Z8
Cancelled on application of TaxpayerGujarat
24AAACF8356R1Z1
Cancelled on application of TaxpayerHaryana
06AAACF8356R1ZZ
Cancelled on application of TaxpayerJharkhand
20AAACF8356R1Z9
Cancelled on application of TaxpayerKarnataka
29AAACF8356R1ZR
Cancelled on application of TaxpayerKerala
32AAACF8356R1Z4
Cancelled on application of TaxpayerMadhya Pradesh
23AAACF8356R1Z3
Cancelled on application of TaxpayerMaharashtra
27AAACF8356R1ZV
Cancelled on application of TaxpayerOdisha
21AAACF8356R1Z7
Cancelled on application of TaxpayerPuducherry
34AAACF8356R1Z0
Cancelled on application of TaxpayerPunjab
03AAACF8356R1Z5
Cancelled on application of TaxpayerRajasthan
08AAACF8356R1ZV
InactiveRajasthan
08AAACF8356R2ZU
Cancelled on application of TaxpayerTamil Nadu
33AAACF8356R1Z2
Cancelled on application of TaxpayerTelangana
36AAACF8356R1ZW
Cancelled on application of TaxpayerUttar Pradesh
09AAACF8356R1ZT
Not MigratedUttar Pradesh
09AAACF8356R2ZS
Cancelled on application of TaxpayerUttar Pradesh
09AAACF8356R3ZR
Cancelled on application of TaxpayerUttarakhand
05AAACF8356R1Z1
Cancelled on application of TaxpayerWest Bengal
19AAACF8356R1ZS
Cancelled on application of Taxpayer