Details
Trade Name
delphi world money limited
Legal Name
delphi world money limited
Registration Status
SuspendedRegular
Cancellation Date
14/09/2022
Registration Date
01/07/2017
Entity Type
Public Limited Company
Place of Business (Address)
House No. 161, Sector 27, Gurugram, Gurugram, Haryana, 122002
E-Invoice mandatory?
No, Not mandatory
Aggregate Turnover
Central Jurisdiction
Commissionerate - GURUGRAM, Division - DIVISION-EAST -2, Range - R-40 (Jurisdictional Office)
State Jurisdiction
State - Haryana, Range - Gurgaon, District - Gurgaon (East), Ward - Gurgaon (East) Ward 5
GSTIN profile last fetched on Wed Apr 10 2024 and GST Returns status last fetched on Mon Jul 31 2023.
Recent GST Returns As on Mon Jul 31 2023
The latest GSTR3B was filled for the period September 2022-2023. The latest GSTR3B was filled for the period September 2022-2023.
| FY | Period | Filing Date |
|---|---|---|
| 2022-2023 | September | 20 Oct 2022 |
| 2022-2023 | August | 20 Sep 2022 |
| 2022-2023 | July | 20 Aug 2022 |
| 2022-2023 | June | 20 Jul 2022 |
| 2022-2023 | May | 18 Jun 2022 |
| 2022-2023 | April | 22 May 2022 |
| 2021-2022 | March | 20 Apr 2022 |
| 2021-2022 | February | 19 Mar 2022 |
| 2021-2022 | January | 19 Feb 2022 |
| 2021-2022 | December | 20 Jan 2022 |
| FY | Period | Filing Date |
|---|---|---|
| 2022-2023 | September | 12 Oct 2022 |
| 2022-2023 | August | 11 Sep 2022 |
| 2022-2023 | July | 11 Aug 2022 |
| 2022-2023 | June | 11 Jul 2022 |
| 2022-2023 | May | 10 Jun 2022 |
| 2022-2023 | April | 10 May 2022 |
| 2021-2022 | March | 09 Apr 2022 |
| 2021-2022 | February | 10 Mar 2022 |
| 2021-2022 | January | 11 Feb 2022 |
| 2021-2022 | December | 11 Jan 2022 |
| FY | Period | Filing Date |
|---|---|---|
| 2020-2021 | Annual | 28 Feb 2022 |
| 2019-2020 | Annual | 28 Feb 2021 |
| 2018-2019 | Annual | 31 Dec 2020 |
| 2017-2018 | Annual | 30 Jan 2020 |
| FY | Period | Filing Date |
|---|---|---|
| 2020-2021 | Annual | 27 Feb 2022 |
| 2019-2020 | Annual | 28 Feb 2021 |
| 2018-2019 | Annual | 31 Dec 2020 |
| 2017-2018 | Annual | 29 Jan 2020 |
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
- 00440032
- 00440063
- 00440173
- 00440366
Business Owners
karthikeyan balasubramanian
vikas verma
satya bushan kotru
jyoti kachroo
deepak bhan
Other GSTIN of the PAN
Active
Cancelled on application of Taxpayer
Return Periodicity
2022 Q1 M
2022 Q2 M
2021 Q1 M
2021 Q2 M
2021 Q3 M
2021 Q4 M
Business Activities
- Service Provision
- Recipient of Goods or Services
- Supplier of Services
- Export
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