Business Details GST
Legal NameEssel Finance Business Loans Limited
Trade NameEssel Finance Business Loans Limited
ConstitutionPublic Limited Company
Taxpayer TypeRegular
Core Business CodeSPO
Registration Date04/12/2018
Cancellation Date29/04/2020
E-InvoiceYes
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Haryana,Range - Faridabad,District - Faridabad (East),Ward - Faridabad (East) Ward 6 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - PANCHKULA,Commissionerate - FARIDABAD,Division - FARIDABAD NORTH,Range - RANGE -17
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 2024-2025
Gross Total Income
Up to Rs. 2.5 lakhs
FY 2019-2020
Services Supplied SAC
- 997119 Other financial services (except investment banking, insurance services and pension services)
- 998311 Management consulting and management services including financial, strategic, human resources, marketing, operations and supply chain management.
- 997159 Other services auxiliary to financial services
GST Return Filing History
All India Registrations 11 registrations
Essel Finance Business Loans Limited is registered for GST 11 times in states & UTs across India under PAN AAACB2787Q. Currently viewing: Haryana.
Delhi
07AAACB2787Q1Z4
SuspendedGujarat
24AAACB2787Q2Z7
Cancelled on application of TaxpayerGujarat
24AAACB2787Q3Z6
Cancelled suo-motoHaryana
06AAACB2787Q1Z6
Cancelled suo-motoKarnataka
29AAACB2787Q1ZY
Cancelled on application of TaxpayerMaharashtra
27AAACB2787Q1Z2
ActiveRajasthan
08AAACB2787Q1Z2
Cancelled on application of TaxpayerTamil Nadu
33AAACB2787Q1Z9
Cancelled on application of TaxpayerTamil Nadu
33AAACB2787Q2Z8
Cancelled suo-motoTelangana
36AAACB2787Q1Z3
Cancelled on application of TaxpayerUttar Pradesh
09AAACB2787Q1Z0
Cancelled on application of Taxpayer