Business Details GST
Legal NameO2 Financials
Trade NameO2 Financials
ConstitutionPartnership
Taxpayer TypeRegular
Core Business CodeNA
Registration Date12/07/2017
Cancellation Date01/08/2018
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Karnataka,Division - DGSTO-5, Bengaluru, LOCAL GST Office - LGSTO 056- Bengaluru
Central JurisdictionState - CBIC,Zone - BENGALURU,Commissionerate - BENGALURU EAST,Division - EAST DIVISION-2,Range - RANGE-CED2 (Jurisdictional Office)
Identity Verification GST
Aadhaar Verification
No
eKYC Verification
No
Field Visit Conducted
No
Turnover Details GST
Aggregate Turnover
Slab: Rs. 40 lakhs to 1.5 Cr.
FY 2024-2025
Gross Total Income
Up to Rs. 2.5 lakhs
FY 2019-2020
Services Supplied SAC
- 00440008 Stock Broker
- 00440342 Share Transfer Agent
GST Return Filing History
2017-2018Filed
2018-2019Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2018-2019 | September | GSTR1 | 27/10/2018 | ONLINE | Filed |
| 2018-2019 | April | GSTR3B | 21/05/2018 | ONLINE | Filed |
| 2018-2019 | January | GSTR3B | 21/02/2019 | ONLINE | Filed |
| 2018-2019 | October | GSTR3B | 20/11/2018 | ONLINE | Filed |
| 2018-2019 | December | GSTR3B | 20/01/2019 | ONLINE | Filed |
| 2018-2019 | November | GSTR3B | 19/12/2018 | ONLINE | Filed |
| 2018-2019 | June | GSTR3B | 19/07/2018 | ONLINE | Filed |
| 2018-2019 | May | GSTR3B | 19/06/2018 | ONLINE | Filed |
| 2018-2019 | September | GSTR3B | 18/10/2018 | ONLINE | Filed |
| 2018-2019 | August | GSTR3B | 15/09/2018 | ONLINE | Filed |
| 2018-2019 | July | GSTR3B | 14/08/2018 | ONLINE | Filed |
| 2018-2019 | June | GSTR1 | 14/07/2018 | ONLINE | Filed |
| 2018-2019 | December | GSTR1 | 12/01/2019 | ONLINE | Filed |
| 2017-2018 | February | GSTR1 | 28/03/2018 | ONLINE | Filed |
| 2017-2018 | March | GSTR1 | 26/04/2018 | ONLINE | Filed |
| 2017-2018 | December | GSTR1 | 23/01/2018 | ONLINE | Filed |
| 2017-2018 | November | GSTR1 | 23/01/2018 | ONLINE | Filed |
| 2017-2018 | October | GSTR1 | 23/01/2018 | ONLINE | Filed |
| 2017-2018 | September | GSTR1 | 23/01/2018 | ONLINE | Filed |
| 2017-2018 | January | GSTR1 | 22/02/2018 | ONLINE | Filed |
All India Registrations 2 registrations
O2 Financials is registered for GST 2 times in states & UTs across India under PAN AAEFO6170F. Currently viewing: Karnataka.