GST Details of RELIGARE SECURITIES LTD   07AAACF1952D1Z2   Delhi

Details

Trade Name

religare securities ltd

Legal Name

religare securities limited

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

29/12/2017

Registration Date

01/07/2017

Entity Type

Public Limited Company

Place of Business (Address)

2nd Floor,, Rajlok Building,, 24, Nehru Place,, New Delhi, South Delhi, Delhi, 110019

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - DELHI, Commissionerate - DELHI EAST, Division - NEHRU PLACE, Range - RANGE - 169

State Jurisdiction

State - Delhi, Zone - Zone 8, Ward - Ward 89 (Jurisdictional Office)

GSTIN profile last fetched on Fri Aug 15 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 September 2018-2019. The latest GSTR3B was filled for the period September 2018-2019.

GSTR10
FYPeriodFiling Date
2017-2018Annual30 Jun 2020
GSTR9C
FYPeriodFiling Date
2017-2018Annual13 Dec 2019
GSTR9
FYPeriodFiling Date
2017-2018Annual23 Aug 2019
GSTR1
FYPeriodFiling Date
2018-2019September29 Oct 2018
2018-2019August10 Sep 2018
2018-2019July09 Aug 2018
2018-2019June07 Jul 2018
2018-2019May05 Jun 2018
2018-2019April28 May 2018
2017-2018March10 May 2018
2017-2018February30 Mar 2018
2017-2018January21 Feb 2018
2017-2018December10 Feb 2018
GSTR3B
FYPeriodFiling Date
2018-2019September18 Oct 2018
2018-2019August13 Sep 2018
2018-2019July18 Aug 2018
2018-2019June16 Jul 2018
2018-2019May13 Jun 2018
2018-2019April16 May 2018
2017-2018March20 Apr 2018
2017-2018February16 Mar 2018
2017-2018January16 Feb 2018
2017-2018December19 Jan 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
  • 00440008
  • 00440173
  • 00440225
  • 00440366
  • 00440406
Business Owners

nitin jain

anil saxena

padam narain bahl

Other GSTIN of the PAN
Return Periodicity

No return periodicity found for this GSTIN.

Business Activities
  • Retail Business
  • Recipient of Goods or Services
  • Wholesale Business
  • Works Contract
  • Service Provision
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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