Details
Trade Name
reliance money ltd.
Legal Name
reliance money infrastructure limited
Registration Status
Cancelled on application of TaxpayerRegular
Cancellation Date
21/05/2019
Registration Date
01/07/2017
Entity Type
Public Limited Company
Place of Business (Address)
2ND FLOOR, SCO 163, SECTOR 37C, CHANDIGARH, Chandigarh, Chandigarh, 160017
E-Invoice mandatory?
No, Not mandatory
Aggregate Turnover
Central Jurisdiction
Commissionerate - CHANDIGARH, Division - DIVISION-I, Range - RANGE-I
State Jurisdiction
State - Chandigarh, Headquarter - Ward 7 (Jurisdictional Office)
GSTIN profile last fetched on Fri Apr 12 2024 and GST Returns status last fetched on Mon Jul 24 2023.
Recent GST Returns As on Mon Jul 24 2023
The latest GSTR3B was filled for the period May 2019-2020. The latest GSTR3B was filled for the period May 2019-2020.
| FY | Period | Filing Date |
|---|---|---|
| 2019-2020 | Annual | 09 Mar 2021 |
| 2018-2019 | Annual | 27 Dec 2020 |
| 2017-2018 | Annual | 08 Nov 2019 |
| FY | Period | Filing Date |
|---|---|---|
| 2019-2020 | Annual | 26 Feb 2021 |
| 2018-2019 | Annual | 26 Dec 2020 |
| 2017-2018 | Annual | 24 Oct 2019 |
| FY | Period | Filing Date |
|---|---|---|
| 2019-2020 | Annual | 08 Nov 2019 |
| FY | Period | Filing Date |
|---|---|---|
| 2019-2020 | May | 18 Jun 2019 |
| 2019-2020 | April | 15 May 2019 |
| 2018-2019 | March | 17 Apr 2019 |
| 2018-2019 | February | 18 Mar 2019 |
| 2018-2019 | January | 15 Feb 2019 |
| 2018-2019 | December | 16 Jan 2019 |
| 2018-2019 | November | 17 Dec 2018 |
| 2018-2019 | October | 16 Nov 2018 |
| 2018-2019 | September | 18 Oct 2018 |
| 2018-2019 | August | 18 Sep 2018 |
| FY | Period | Filing Date |
|---|---|---|
| 2019-2020 | May | 11 Jun 2019 |
| 2019-2020 | April | 06 May 2019 |
| 2018-2019 | March | 09 Apr 2019 |
| 2018-2019 | February | 08 Mar 2019 |
| 2018-2019 | January | 07 Feb 2019 |
| 2018-2019 | December | 07 Jan 2019 |
| 2018-2019 | November | 07 Dec 2018 |
| 2018-2019 | October | 09 Nov 2018 |
| 2018-2019 | September | 30 Oct 2018 |
| 2018-2019 | August | 07 Sep 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
- 71081200
- 00440225
- 00440366
- 00440410
- 00440480
- 00440048
Business Owners
mihir kanak sundhani
tushar pandurang kamath
parul jain
ashok kachardas karnavat
parthiv vinaykant parekh
Other GSTIN of the PAN
Cancelled on application of Taxpayer
Active
Return Periodicity
No return periodicity found for this GSTIN.
Business Activities
- Service Provision
- Recipient of Goods or Services
- Others
Similar GSTIN
Similarity is determined through the use of HSN and Pincode, and the list is refreshed periodically.
No similar GSTIN found