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Edelweiss Global Wealth Management Limited

Edelweiss Global Wealth Management Limited
Suspended 04AABCI7567C1ZR INDUSTRIAL AREA -I, Chandigarh Since 31/05/2018
Public Limited Company
Constitution
Regular
Taxpayer Type
0
Returns Filed
2
HSN/SAC Codes

Business Details GST

Legal NameEdelweiss Global Wealth Management Limited
Trade NameEdelweiss Global Wealth Management Limited
ConstitutionPublic Limited Company
Taxpayer TypeRegular
Core Business CodeSPO
Registration Date31/05/2018
Cancellation Date13/03/2024
E-InvoiceYes
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Office / Sale OfficeSupplier of ServicesRecipient of Goods or Services

Jurisdiction GST

State JurisdictionState - Chandigarh,Headquarter - Ward 3 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - CHANDIGARH,Commissionerate - CHANDIGARH,Division - DIVISION-II,Range - RANGE-II

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

  • 997159 Other services auxiliary to financial services
  • 997152 Brokerage and related securities and commodities services including commodity exchange services

GST Return Filing History

All India Registrations 8 registrations

Edelweiss Global Wealth Management Limited is registered for GST 8 times in states & UTs across India under PAN AABCI7567C. Currently viewing: Chandigarh.

Chandigarh
04AABCI7567C1ZR
Suspended
Delhi
07AABCI7567C1ZL
Suspended
Gujarat
24AABCI7567C1ZP
Cancelled on application of Taxpayer
Karnataka
29AABCI7567C1ZF
Cancelled on application of Taxpayer
Maharashtra
27AABCI7567C1ZJ
Active
Tamil Nadu
33AABCI7567C1ZQ
Cancelled on application of Taxpayer
Telangana
36AABCI7567C1ZK
Cancelled on application of Taxpayer
West Bengal
19AABCI7567C1ZG
Cancelled on application of Taxpayer