Business Details GST
Legal NameLakve Fintech Private Limited
Trade NameLakve Fintech Private Limited
ConstitutionPrivate Limited Company
Taxpayer TypeRegular
Core Business CodeSPO
Registration Date11/07/2022
Cancellation Date05/07/2023
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Telangana,Division - Madhapur,Circle - MADHAPUR N 3 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - HYDERABAD,Commissionerate - HYDERABAD,Division - MEHIDIPATNAM,Range - GUDIMALKAPUR
Identity Verification GST
Aadhaar Verification
Yes
Verified on 05/09/2022
eKYC Verification
Not Applicable
Field Visit Conducted
No
Turnover Details GST
Aggregate Turnover
Slab: Rs. 0 to 40 lakhs
FY 2024-2025
Gross Total Income
NA
FY None
Services Supplied SAC
- 997113 Credit-granting services including stand-by commitment, guarantees & securities
- 997119 Other financial services (except investment banking, insurance services and pension services)
