Business Details GST
Legal NameSoni
Trade NameCheckinvestment
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeNA
Registration Date14/09/2018
Cancellation Date31/05/2019
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Karnataka,Division - DGSTO-5, Bengaluru, LOCAL GST Office - LGSTO 055 - Bengaluru
Central JurisdictionState - CBIC,Zone - BENGALURU,Commissionerate - BENGALURU-NORTH,Division - NORTH DIVISION-7,Range - RANGE-END7 (Jurisdictional Office)
Identity Verification GST
Aadhaar Verification
No
eKYC Verification
No
Field Visit Conducted
No
Turnover Details GST
Aggregate Turnover
Slab: Rs. 1.5 Cr. to 5 Cr.
FY 2024-2025
Gross Total Income
Up to Rs. 2.5 lakhs
FY 2019-2020
Services Supplied SAC
- 997132 Life insurance services (excluding reinsurance services)
GST Return Filing History
2018-2019Filed
2019-2020Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2019-2020 | April | GSTR3B | 20/05/2019 | ONLINE | Filed |
| 2019-2020 | May | GSTR3B | 07/06/2019 | ONLINE | Filed |
| 2018-2019 | March | GSTR3B | 23/04/2019 | ONLINE | Filed |
| 2018-2019 | September | GSTR1 | 22/10/2018 | ONLINE | Filed |
| 2018-2019 | September | GSTR3B | 20/10/2018 | ONLINE | Filed |
| 2018-2019 | October | GSTR3B | 19/11/2018 | ONLINE | Filed |
| 2018-2019 | January | GSTR3B | 08/02/2019 | ONLINE | Filed |
| 2018-2019 | December | GSTR3B | 08/01/2019 | ONLINE | Filed |
| 2018-2019 | November | GSTR3B | 07/12/2018 | ONLINE | Filed |
| 2018-2019 | December | GSTR1 | 07/01/2019 | ONLINE | Filed |
| 2018-2019 | February | GSTR3B | 06/03/2019 | ONLINE | Filed |
| 2018-2019 | March | GSTR1 | 01/05/2019 | ONLINE | Filed |
All India Registrations 2 registrations
Checkinvestment is registered for GST 2 times in states & UTs across India under PAN BDHPS5888M. Currently viewing: Karnataka.