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Trilokapathi Chit Funds Private Limited

Trilokapati Chit Funds Private Limited
Cancelled suo-moto 29AAGCT8766K1ZF Bengaluru Urban, Karnataka Since 15/04/2019
Private Limited Company
Constitution
Regular
Taxpayer Type
7
Returns Filed
1
HSN/SAC Codes

Business Details GST

Legal NameTrilokapati Chit Funds Private Limited
Trade NameTrilokapathi Chit Funds Private Limited
ConstitutionPrivate Limited Company
Taxpayer TypeRegular
Core Business CodeNA
Registration Date15/04/2019
Cancellation Date22/10/2020
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Supplier of Services

Jurisdiction GST

State JurisdictionState - Karnataka,Division - DGSTO-6, Bengaluru, LOCAL GST Office - LGSTO 066- Bengaluru
Central JurisdictionState - CBIC,Zone - BENGALURU,Commissionerate - BENGALURU-NORTH WEST,Division - NORTH WEST DIVISION-3,Range - RANGE-DNWD3 (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 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)

GST Return Filing History

2019-2020Filed
FYPeriodReturnDate FiledModeStatus
2019-2020June GSTR1 20/07/2019 ONLINE Filed
2019-2020June GSTR3B 20/07/2019 ONLINE Filed
2019-2020May GSTR1 20/06/2019 ONLINE Filed
2019-2020April GSTR1 20/06/2019 ONLINE Filed
2019-2020May GSTR3B 20/06/2019 ONLINE Filed
2019-2020April GSTR3B 20/06/2019 ONLINE Filed
2019-2020July GSTR3B 11/09/2019 ONLINE Filed