Details
Trade Name
balaji financial
Legal Name
balaji financial
Registration Status
ActiveRegular
Registration Date
06/09/2017
Entity Type
Partnership
Place of Business (Address)
NEW GULABI BAGH, MOGA, MOGA, Moga, Punjab, 142001
E-Invoice mandatory?
No, Not mandatory
Aggregate Turnover
Central Jurisdiction
Commissionerate - LUDHIANA, Division - MOGA, Range - RANGE-I (Jurisdictional Office)
State Jurisdiction
State - Punjab, Division - Ferozepur, District - Moga, Ward - Moga - Ward No.4
GSTIN profile last fetched on Tue Apr 16 2024 and GST Returns status last fetched on Sat Aug 12 2023.
Recent GST Returns As on Sat Aug 12 2023
The latest GSTR3B was filled for the period June 2023-2024. The latest GSTR3B was filled for the period March 2022-2023.
| FY | Period | Filing Date |
|---|---|---|
| 2023-2024 | June | 05 Aug 2023 |
| 2022-2023 | March | 07 May 2023 |
| 2022-2023 | December | 25 Mar 2023 |
| 2022-2023 | October | 27 Feb 2023 |
| 2022-2023 | September | 17 Nov 2022 |
| 2022-2023 | June | 07 Nov 2022 |
| 2021-2022 | March | 07 Nov 2022 |
| 2021-2022 | December | 27 Feb 2022 |
| 2021-2022 | November | 04 Jan 2022 |
| 2021-2022 | October | 04 Jan 2022 |
| FY | Period | Filing Date |
|---|---|---|
| 2022-2023 | March | 16 Jun 2023 |
| 2022-2023 | December | 25 Mar 2023 |
| 2022-2023 | October | 27 Feb 2023 |
| 2022-2023 | September | 08 Nov 2022 |
| 2022-2023 | June | 07 Nov 2022 |
| 2021-2022 | March | 07 Nov 2022 |
| 2021-2022 | December | 27 Feb 2022 |
| 2021-2022 | November | 04 Jan 2022 |
| 2021-2022 | October | 04 Jan 2022 |
| 2021-2022 | September | 04 Jan 2022 |
| FY | Period | Filing Date |
|---|---|---|
| 2019-2020 | Annual | 04 Mar 2021 |
| 2018-2019 | Annual | 05 Jan 2021 |
| 2017-2018 | Annual | 12 Jun 2019 |
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Yellow
Yellow compliance classification indicates that this GSTIN has filed GSTR1, but after the due date.
HSN / SAC
- 00440225
- 00440366
- 00440173
Business Owners
vikas gupta
avinash gupta
Other GSTIN of the PAN
No other GSTIN found for this PAN
Return Periodicity
2023 Q1 Q
2023 Q2 Q
2023 Q3 Q
2023 Q4 Q
2022 Q1 Q
2022 Q2 Q
2022 Q3 Q
2022 Q4 Q
Business Activities
- Supplier of Services
- Recipient of Goods or Services
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