Details
Trade Name
aureus investment private limited
Legal Name
aureus investment private limited
Registration Status
ActiveRegular
Registration Date
01/07/2017
Entity Type
Private Limited Company
Place of Business (Address)
RAJOKARI, 11, THE GREEN, New Delhi, New Delhi, Delhi, 110038
E-Invoice mandatory?
No, Not mandatory
Aggregate Turnover
Central Jurisdiction
State - CBIC, Zone - DELHI, Commissionerate - DELHI SOUTH, Division - CONNAUGHT PLACE, Range - RANGE - 47
State Jurisdiction
State - Delhi, Zone - Zone 2, Ward - Ward 2 (Jurisdictional Office)
GSTIN profile last fetched on Thu Apr 17 2025 and GST Returns status last fetched on Mon Aug 04 2025.
Recent GST Returns As on Mon Aug 04 2025
The latest GSTR3B was filled for the period June 2025-2026. The latest GSTR3B was filled for the period June 2025-2026.
| FY | Period | Filing Date |
|---|---|---|
| 2025-2026 | June | 14 Jul 2025 |
| 2024-2025 | March | 22 Apr 2025 |
| 2024-2025 | December | 20 Jan 2025 |
| 2024-2025 | September | 17 Oct 2024 |
| 2024-2025 | June | 22 Jul 2024 |
| 2023-2024 | March | 18 Apr 2024 |
| 2023-2024 | December | 04 Jan 2024 |
| 2023-2024 | September | 19 Oct 2023 |
| 2023-2024 | June | 20 Jul 2023 |
| 2022-2023 | March | 19 Apr 2023 |
| FY | Period | Filing Date |
|---|---|---|
| 2025-2026 | June | 07 Jul 2025 |
| 2024-2025 | March | 10 Apr 2025 |
| 2024-2025 | December | 13 Jan 2025 |
| 2024-2025 | September | 03 Oct 2024 |
| 2024-2025 | June | 09 Jul 2024 |
| 2023-2024 | March | 05 Apr 2024 |
| 2023-2024 | December | 04 Jan 2024 |
| 2023-2024 | September | 13 Oct 2023 |
| 2023-2024 | June | 20 Jul 2023 |
| 2022-2023 | March | 19 Apr 2023 |
| FY | Period | Filing Date |
|---|---|---|
| 2020-2021 | Annual | 28 Feb 2022 |
| FY | Period | Filing Date |
|---|---|---|
| 2020-2021 | Annual | 27 Feb 2022 |
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
- 00440116
- 00440262
- 00440480
- 00441480
Business Owners
sunjay kapur
dinesh kumar agarwal
ravi krishan takkar
Other GSTIN of the PAN
Cancelled on application of Taxpayer
Active
Return Periodicity
2025 Q1 Q
2025 Q2 Q
2025 Q3 Q
2025 Q4 Q
2024 Q1 Q
2024 Q2 Q
2024 Q3 Q
2024 Q4 Q
Business Activities
- Service Provision
- Recipient of Goods or Services
- Supplier of Services
- Office / Sale Office
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