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I

Ifin Commodities Limited

Ifin Commodities Limited
Active 04AACCI0276R1ZB Chandigarh, Chandigarh Since 21/07/2017
Public Limited Company
Constitution
Regular
Taxpayer Type
0
Returns Filed
5
HSN/SAC Codes

Business Details GST

Legal NameIfin Commodities Limited
Trade NameIfin Commodities Limited
ConstitutionPublic Limited Company
Taxpayer TypeRegular
Core Business CodeSPO
Registration Date21/07/2017
Cancellation Date—
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Office / Sale Office

Jurisdiction GST

State JurisdictionState - Chandigarh,Headquarter - Ward 4 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - CHANDIGARH,Commissionerate - CHANDIGARH,Division - DIVISION-I,Range - RANGE-II

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

  • 00440116 Management Consultants
  • 00440008 Stock Broker
  • 00440193 Storage and Warehouse Service

GST Return Filing History

All India Registrations 15 registrations

Ifin Commodities Limited is registered for GST 15 times in states & UTs across India under PAN AACCI0276R. Currently viewing: Chandigarh.

Andhra Pradesh
37AACCI0276R1Z2
Active
Assam
18AACCI0276R1Z2
Active
Chandigarh
04AACCI0276R1ZB
Active
Delhi
07AACCI0276R1Z5
Active
Gujarat
24AACCI0276R1Z9
Inactive
Gujarat
24AACCI0276R2Z8
Active
Karnataka
29AACCI0276R1ZZ
Active
Kerala
32AACCI0276R1ZC
Active
Maharashtra
27AACCI0276R1Z3
Active
Puducherry
34AACCI0276R1Z8
Active
Rajasthan
08AACCI0276R1Z3
Active
Tamil Nadu
33AACCI0276R1DJ
Active
Tamil Nadu
33AACCI0276R1ZA
Inactive
Tamil Nadu
33AACCI0276R2Z9
Active
West Bengal
19AACCI0276R1Z0
Active