GST Details of Religare Finvest Limited   06AAFCS6801H1ZG   Haryana

Details

Trade Name

religare finvest limited

Legal Name

religare finvest limited

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

03/06/2021

Registration Date

01/07/2017

Entity Type

Public Limited Company

Place of Business (Address)

2nd FLOOR, 1181, ROYAL II, G.T.Road, Opp Railway Road, Panipat, Haryana, 132103

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - PANCHKULA, Commissionerate - GURUGRAM, Division - DIVISION-EAST -2, Range - R-37 (Jurisdictional Office)

State Jurisdiction

State - Haryana, Range - Gurgaon, District - Gurgaon (East), Ward - Gurgaon (East) Ward 8

GSTIN profile last fetched on Fri Feb 07 2025 and GST Returns status last fetched on Thu Jul 10 2025.

Recent GST Returns As on Thu Jul 10 2025

The latest GSTR3B was filled for the period June 2021-2022. The latest GSTR3B was filled for the period June 2021-2022.

GSTR9C
FYPeriodFiling Date
2020-2021Annual05 Jan 2022
2019-2020Annual01 Mar 2021
2018-2019Annual01 Oct 2020
2017-2018Annual23 Oct 2019
GSTR9
FYPeriodFiling Date
2020-2021Annual31 Dec 2021
2019-2020Annual27 Feb 2021
2018-2019Annual29 Sep 2020
2017-2018Annual22 Jul 2019
GSTR3B
FYPeriodFiling Date
2021-2022June20 Jul 2021
2021-2022May18 Jun 2021
2021-2022April20 May 2021
2020-2021March20 Apr 2021
2020-2021February19 Mar 2021
2020-2021January20 Feb 2021
2020-2021December20 Jan 2021
2020-2021November20 Dec 2020
2020-2021October20 Nov 2020
2020-2021September20 Oct 2020
GSTR1
FYPeriodFiling Date
2021-2022June10 Jul 2021
2021-2022May17 Jun 2021
2021-2022April20 May 2021
2020-2021March11 Apr 2021
2020-2021February11 Mar 2021
2020-2021January11 Feb 2021
2020-2021December11 Jan 2021
2020-2021November11 Dec 2020
2020-2021October11 Nov 2020
2020-2021September11 Oct 2020
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
  • 00440173
  • 00440406
  • 00440225
  • 00440366
  • 00440116
Business Owners

rashmi saluja

malay kumar sinha

sushil chandra tripathi

vijay s madan

hamid ahmed

Other GSTIN of the PAN
Return Periodicity
2021 Q1 M
Business Activities
  • Supplier of Services
  • 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

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