Details
Trade Name
ge money financial services ltd.
Legal Name
ge money financial services private limited
Registration Status
InactiveRegular
Cancellation Date
01/07/2017
Registration Date
01/07/2017
E-Invoice mandatory?
Yes, It is mandatory
Aggregate Turnover
GSTIN profile last fetched on Tue May 13 2025 and GST Returns status last fetched on Fri Jun 27 2025.
Recent GST Returns As on Fri Jun 27 2025
The latest GSTR3B was filled for the period . The latest GSTR3B was filled for the period .
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Black
Black compliance classification indicates that we cannot determine classification at the moment. This is most likely due to lack of data availability.
HSN / SAC
No HSN/SAC found for this GSTIN.
Business Owners
No Business Owner found for this GSTIN.
Other GSTIN of the PAN
Provisional
Active
- 03AAACC0642F3ZE PJ
- 04AAACC0642F1ZE CH
- 05AAACC0642F1ZC UK
- 06AAACC0642F1ZA HR
- 06AAACC0642F3Z8 HR
- 07AAACC0642F1Z8 DL
- 07AAACC0642F2Z7 DL
- 08AAACC0642F1Z6 RJ
- 09AAACC0642F1Z4 UP
- 09AAACC0642F2Z3 UP
- 10AAACC0642F1ZL BR
- 19AAACC0642F1Z3 WB
- 21AAACC0642F3ZG OD
- 23AAACC0642F2ZD MP
- 24AAACC0642F1ZC GJ
- 27AAACC0642F1Z6 MH
- 27AAACC0642F2Z5 MH
- 29AAACC0642F1Z2 KA
- 29AAACC0642F2Z1 KA
- 32AAACC0642F1ZF KL
- 32AAACC0642F2ZE KL
- 33AAACC0642F1ZD TN
- 33AAACC0642F2ZC TN
- 36AAACC0642F1Z7 TS
- 36AAACC0642F2Z6 TS
- 37AAACC0642F2Z4 AP
Cancelled on application of Taxpayer
Return Periodicity
2024 Q1 M
2024 Q2 M
2024 Q3 M
2024 Q4 M
2023 Q1 M
2023 Q2 M
2023 Q3 M
2023 Q4 M
Business Activities
No Business Activities found for this GSTIN.
Similar GSTIN
Similarity is determined through the use of HSN and Pincode, and the list is refreshed periodically.
No similar GSTIN found