Details
Trade Name
magma fincorp limited
Legal Name
magma fincorp limited
Registration Status
Cancelled on application of TaxpayerRegular
Cancellation Date
10/03/2018
Registration Date
01/07/2017
Entity Type
Public Limited Company
Place of Business (Address)
SECOND FLOOR, SCO-75, PHASE-9, NA, MOHALI, Chandigarh, Chandigarh, 160062
E-Invoice mandatory?
Yes, It is mandatory
Aggregate Turnover
Central Jurisdiction
State - CBIC, Zone - CHANDIGARH, Commissionerate - CHANDIGARH, Division - DIVISION-III, Range - RANGE-V
State Jurisdiction
State - Chandigarh, Headquarter - Ward 9 (Jurisdictional Office)
GSTIN profile last fetched on Thu Aug 14 2025 and GST Returns status last fetched on Sun Sep 14 2025.
Recent GST Returns As on Sun Sep 14 2025
The latest GSTR3B was filled for the period October 2018-2019. The latest GSTR3B was filled for the period October 2018-2019.
| FY | Period | Filing Date |
|---|---|---|
| 2017-2018 | Annual | 30 Jan 2020 |
| FY | Period | Filing Date |
|---|---|---|
| 2017-2018 | Annual | 05 Dec 2019 |
| FY | Period | Filing Date |
|---|---|---|
| 2017-2018 | Annual | 12 Dec 2018 |
| FY | Period | Filing Date |
|---|---|---|
| 2018-2019 | October | 19 Nov 2018 |
| 2018-2019 | September | 15 Oct 2018 |
| 2018-2019 | August | 20 Sep 2018 |
| 2018-2019 | July | 17 Aug 2018 |
| 2018-2019 | June | 18 Jul 2018 |
| 2018-2019 | May | 19 Jun 2018 |
| 2018-2019 | April | 18 May 2018 |
| 2017-2018 | March | 19 Apr 2018 |
| 2017-2018 | February | 19 Apr 2018 |
| 2017-2018 | January | 17 Feb 2018 |
| FY | Period | Filing Date |
|---|---|---|
| 2018-2019 | October | 10 Nov 2018 |
| 2018-2019 | September | 31 Oct 2018 |
| 2018-2019 | August | 11 Sep 2018 |
| 2018-2019 | July | 10 Aug 2018 |
| 2018-2019 | June | 10 Jul 2018 |
| 2018-2019 | May | 09 Jun 2018 |
| 2018-2019 | April | 31 May 2018 |
| 2017-2018 | March | 09 May 2018 |
| 2017-2018 | February | 10 Apr 2018 |
| 2017-2018 | January | 08 Mar 2018 |
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Red
Red compliance classification indicates that this GSTIN has not yet filed last 2 GSTR1.
HSN / SAC
- 00440173
Business Owners
sanjay chamria
Other GSTIN of the PAN
Cancelled on application of Taxpayer
Active
- 03AABCM9445K1ZB PJ
- 03AABCM9445K2ZA PJ
- 05AABCM9445K1Z7 UK
- 05AABCM9445K2Z6 UK
- 06AABCM9445K1Z5 HR
- 06AABCM9445K2Z4 HR
- 07AABCM9445K1Z3 DL
- 07AABCM9445K2Z2 DL
- 08AABCM9445K1Z1 RJ
- 08AABCM9445K2Z0 RJ
- 09AABCM9445K1ZZ UP
- 09AABCM9445K2ZY UP
- 10AABCM9445K2ZF BR
- 19AABCM9445K1ZY WB
- 19AABCM9445K2ZX WB
- 20AABCM9445K2ZE JH
- 21AABCM9445K1ZD OD
- 21AABCM9445K2ZC OD
- 22AABCM9445K2ZA CG
- 23AABCM9445K1Z9 MP
- 23AABCM9445K2Z8 MP
- 24AABCM9445K1Z7 GJ
- 24AABCM9445K2Z6 GJ
- 27AABCM9445K1Z1 MH
- 27AABCM9445K2Z0 MH
- 27AABCM9445K3ZZ MH
- 29AABCM9445K1ZX KA
- 29AABCM9445K2ZW KA
- 32AABCM9445K1ZA KL
- 32AABCM9445K2Z9 KL
- 33AABCM9445K1Z8 TN
- 33AABCM9445K2Z7 TN
- 36AABCM9445K1Z2 TS
- 36AABCM9445K2Z1 TS
- 37AABCM9445K1Z0 AP
- 37AABCM9445K2ZZ AP
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
- Supplier of Services
- Recipient of Goods or Services
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