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Finindia Financial Services

Finindia Financial Services
Cancelled on application of Taxpayer 07AAFFF5466N1ZX Central Delhi, Delhi Since 04/01/2018
Partnership
Constitution
Regular
Taxpayer Type
14
Returns Filed
4
HSN/SAC Codes

Business Details GST

Legal NameFinindia Financial Services
Trade NameFinindia Financial Services
ConstitutionPartnership
Taxpayer TypeRegular
Core Business CodeNA
Registration Date04/01/2018
Cancellation Date31/12/2018
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Supplier of ServicesOthers

Jurisdiction GST

State JurisdictionState - Delhi,Zone - Zone 9,Ward - Ward 103
Central JurisdictionState - CBIC,Zone - DELHI,Commissionerate - DELHI SOUTH,Division - NARAINA,Range - RANGE - 51 (Jurisdictional Office)

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 2019-2020
Gross Total Income
Not Available
FY 2019-2020

Services Supplied SAC

  • 00440173 Banking and Financial
  • 00440185 Life Insurance Services
  • 00440005 General Insurance Business

GST Return Filing History

2017-2018Filed
2018-2019Filed
FYPeriodReturnDate FiledModeStatus
2018-2019July GSTR3B 17/08/2018 ONLINE Filed
2018-2019April GSTR3B 17/05/2018 ONLINE Filed
2018-2019May GSTR3B 15/06/2018 ONLINE Filed
2018-2019October GSTR3B 14/11/2018 ONLINE Filed
2018-2019June GSTR1 13/07/2018 ONLINE Filed
2018-2019June GSTR3B 13/07/2018 ONLINE Filed
2018-2019August GSTR3B 12/09/2018 ONLINE Filed
2018-2019November GSTR3B 10/12/2018 ONLINE Filed
2018-2019September GSTR1 03/10/2018 ONLINE Filed
2018-2019September GSTR3B 03/10/2018 ONLINE Filed
2018-2019December GSTR1 03/01/2019 ONLINE Filed
2018-2019December GSTR3B 03/01/2019 ONLINE Filed
2017-2018March GSTR1 14/04/2018 ONLINE Filed
2017-2018March GSTR3B 14/04/2018 ONLINE Filed

All India Registrations 2 registrations

Finindia Financial Services is registered for GST 2 times in states & UTs across India under PAN AAFFF5466N. Currently viewing: Delhi.