Business Details GST
Legal NameIonic Financial Services
Trade NameIonic Financial Services
ConstitutionPartnership
Taxpayer TypeRegular
Core Business CodeSPO
Registration Date17/02/2021
Cancellation Date31/07/2021
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Uttar Pradesh,Zone - Ghaziabad II,Range - Ghaziabad (C),Sector - Ghaziabad Sector-16 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - MEERUT,Commissionerate - GHAZIABAD,Division - DIVISION VI GHAZIABAD,Range - RANGE - 28
Identity Verification GST
Aadhaar Verification
Yes
Verified on 16/02/2021
eKYC Verification
Not Applicable
Field Visit Conducted
No
Turnover Details GST
Aggregate Turnover
Slab: Rs. 0 to 40 lakhs
FY 2020-2021
Gross Total Income
Not Available
FY 2019-2020
Services Supplied SAC
- 997119 Other financial services (except investment banking, insurance services and pension services)
- 997120 Investment banking services
- 998312 Business consulting services including pubic relations services
GST Return Filing History
2020-2021Filed
2021-2022Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2021-2022 | April | GSTR1 | 01/06/2021 | ONLINE | Filed |
| 2020-2021 | March | GSTR1 | 01/06/2021 | ONLINE | Filed |
| 2020-2021 | February | GSTR1 | 01/06/2021 | ONLINE | Filed |
| 2020-2021 | February | GSTR3B | 01/06/2021 | ONLINE | Filed |