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Referz Fintech Private Limited

Referz Fintech Private Limited
Active 36AALCR9112Q1ZN Hyderabad, Telangana Since 02/09/2022
Private Limited Company
Constitution
Regular
Taxpayer Type
0
Returns Filed
5
HSN/SAC Codes

Business Details GST

Legal NameReferz Fintech Private Limited
Trade NameReferz Fintech Private Limited
ConstitutionPrivate Limited Company
Taxpayer TypeRegular
Core Business CodeSPO
Registration Date02/09/2022
Cancellation Date
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Leasing BusinessRetail BusinessWorks ContractOffice / Sale OfficeWarehouse / DepotSupplier of ServicesRecipient of Goods or ServicesWholesale Business

Jurisdiction GST

State JurisdictionState - Telangana,Division - Secunderabad,Circle - GENERAL BAZAAR - MARKET STREET-HISSAMGUNJ
Central JurisdictionState - CBIC,Zone - HYDERABAD,Commissionerate - MEDCHAL,Division - MALKAJGIRI,Range - CANTONMENT (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 2024-2025
Gross Total Income
NA
FY None

Services Supplied SAC

  • 998313 Information technology (IT) consulting and support services
  • 998371 Market research services
  • 998397 Sponsorship Services & Brand Promotion Services

GST Return Filing History