Business Details GST
Legal NameProvizia Financial Services LLP
Trade NameProvizia Financial Services
ConstitutionLimited Liability Partnership
Taxpayer TypeRegular
Core Business CodeSPO
Registration Date26/07/2019
Cancellation Date—
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Maharashtra,Zone - MUMBAI_SOUTH_EAST,Division - NARIMAN POINT,Charge - KEMPS_CORNER_701 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - MUMBAI,Commissionerate - MUMBAI-SOUTH,Division - DIVISION II,Range - RANGE-IV
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
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
- 997156 Financial consultancy services
- 997158 Financial transactions processing and clearing house services
GST Return Filing History
2021-2022Filed
2022-2023Filed
2023-2024Filed
2024-2025Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2024-2025 | June | GSTR1 | 31/07/2024 | ONLINE | Filed |
| 2024-2025 | June | GSTR3B | 31/07/2024 | ONLINE | Filed |
| 2023-2024 | June | GSTR3B | 25/07/2023 | ONLINE | Filed |
| 2023-2024 | March | GSTR3B | 20/04/2024 | ONLINE | Filed |
| 2023-2024 | December | GSTR3B | 17/01/2024 | ONLINE | Filed |
| 2023-2024 | September | GSTR3B | 16/10/2023 | ONLINE | Filed |
| 2023-2024 | December | GSTR1 | 13/01/2024 | ONLINE | Filed |
| 2023-2024 | February | GSTR1 | 11/03/2024 | ONLINE | Filed |
| 2023-2024 | March | GSTR1 | 10/04/2024 | ONLINE | Filed |
| 2023-2024 | September | GSTR1 | 09/10/2023 | ONLINE | Filed |
| 2023-2024 | June | GSTR1 | 05/07/2023 | ONLINE | Filed |
| 2022-2023 | December | GSTR1 | 28/01/2023 | ONLINE | Filed |
| 2022-2023 | December | GSTR3B | 28/01/2023 | ONLINE | Filed |
| 2022-2023 | June | GSTR3B | 23/07/2022 | ONLINE | Filed |
| 2022-2023 | March | GSTR3B | 19/04/2023 | ONLINE | Filed |
| 2022-2023 | September | GSTR3B | 17/10/2022 | ONLINE | Filed |
| 2022-2023 | September | GSTR1 | 12/10/2022 | ONLINE | Filed |
| 2022-2023 | June | GSTR1 | 10/07/2022 | ONLINE | Filed |
| 2022-2023 | March | GSTR1 | 10/04/2023 | ONLINE | Filed |
| 2021-2022 | March | GSTR3B | 16/04/2022 | ONLINE | Filed |