GST Details of FINO PAYTECH LIMITED   03AAACF9869M1Z3   Punjab

Details

Trade Name

fino paytech limited

Legal Name

fino paytech limited

Registration Status

Cancelled suo-motoRegular

Cancellation Date

26/08/2019

Registration Date

01/07/2017

Entity Type

Public Limited Company

Place of Business (Address)

H.EWS-150 AGF, RAJU GANDHI VIHAR, SURYA ENCLAVE, P O CHOUGITTI, Jalandhar, Punjab, 144009

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

Commissionerate - JALANDHAR, Division - JALANDHAR-I, Range - RANGE-IV

State Jurisdiction

State - Punjab, Division - Jalandhar, District - Jalandhar 3, Ward - Jalandhar 3 - Ward No.36 (Jurisdictional Office)

GSTIN profile last fetched on Tue Apr 09 2024 and GST Returns status last fetched on Wed Aug 16 2023.

Recent GST Returns As on Wed Aug 16 2023

The latest GSTR3B was filled for the period August 2019-2020. The latest GSTR3B was filled for the period August 2019-2020.

GSTR9C
FYPeriodFiling Date
2019-2020Annual22 Mar 2021
2018-2019Annual30 Dec 2020
2017-2018Annual01 Feb 2020
GSTR9
FYPeriodFiling Date
2019-2020Annual28 Feb 2021
2018-2019Annual25 Dec 2020
2017-2018Annual30 Jan 2020
GSTR3B
FYPeriodFiling Date
2019-2020August19 Sep 2019
2019-2020July16 Aug 2019
2019-2020June19 Jul 2019
2019-2020May19 Jun 2019
2019-2020April18 May 2019
2018-2019March19 Apr 2019
2018-2019February19 Mar 2019
2018-2019January19 Feb 2019
2018-2019December18 Jan 2019
2018-2019November19 Dec 2018
GSTR1
FYPeriodFiling Date
2019-2020August10 Sep 2019
2019-2020July09 Aug 2019
2019-2020June11 Jul 2019
2019-2020May10 Jun 2019
2019-2020April10 May 2019
2018-2019March12 Apr 2019
2018-2019February08 Mar 2019
2018-2019January09 Feb 2019
2018-2019December10 Jan 2019
2018-2019November10 Dec 2018
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
  • 85235290
  • 84713090
  • 94055040
Business Owners

alok gupta

amit jain

sudeep gupta

kasaragod ashok kini

anjana grewal

v ramakrishna gupta

Other GSTIN of the PAN
Return Periodicity

No return periodicity found for this GSTIN.

Business Activities
  • Office / Sale Office
  • Recipient of Goods or Services
  • Service Provision
Similar GSTIN
Similarity is determined through the use of HSN and Pincode, and the list is refreshed periodically.

No similar GSTIN found

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