GST Details of TMF HOLDINGS LIMITED   07AACCT4644A2ZO   Delhi

Details

Trade Name

tmf holdings limited

Legal Name

tmf holdings limited

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

01/08/2020

Registration Date

01/07/2017

Entity Type

Public Limited Company

Place of Business (Address)

4th Floor,, 401 to 406,, Kancenjunga,, 18 , Barrkhamba Road, New Delhi., New Delhi, Delhi, 110001

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - DELHI, Commissionerate - DELHI SOUTH, Division - CONNAUGHT PLACE, Range - RANGE - 47 (Jurisdictional Office)

State Jurisdiction

State - Delhi, Zone - Zone 1, Ward - Ward 1

GSTIN profile last fetched on Mon Apr 28 2025 and GST Returns status last fetched on Tue May 20 2025.

Recent GST Returns As on Tue May 20 2025

The latest GSTR3B was filled for the period August 2020-2021. The latest GSTR3B was filled for the period August 2020-2021.

GSTR9
FYPeriodFiling Date
2020-2021Annual29 Dec 2021
2019-2020Annual27 Feb 2021
2018-2019Annual29 Sep 2020
2017-2018Annual02 Aug 2019
GSTR9C
FYPeriodFiling Date
2020-2021Annual29 Dec 2021
2019-2020Annual28 Feb 2021
2018-2019Annual03 Oct 2020
2017-2018Annual30 Jan 2020
GSTR3B
FYPeriodFiling Date
2020-2021August17 Sep 2020
2020-2021July19 Aug 2020
2020-2021June18 Jul 2020
2020-2021May19 Jun 2020
2020-2021April18 May 2020
2019-2020March16 Apr 2020
2019-2020February19 Mar 2020
2019-2020January19 Feb 2020
2019-2020December17 Jan 2020
2019-2020November20 Dec 2019
GSTR1
FYPeriodFiling Date
2020-2021August10 Sep 2020
2020-2021July10 Aug 2020
2020-2021June10 Jul 2020
2020-2021May09 Jun 2020
2020-2021April10 May 2020
2019-2020March10 Apr 2020
2019-2020February11 Mar 2020
2019-2020January11 Feb 2020
2019-2020December10 Jan 2020
2019-2020November11 Dec 2019
GSTR10
FYPeriodFiling Date
2020-2021Annual21 Aug 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
  • 87041010
  • 87049019
  • 87033391
  • 87033199
  • 87029099
  • 997119
  • 997159
  • 998594
Business Owners

shyam mani

hoshang noshirwan sinor

chandrasekaran ramakrishnan

phillie dara karkaria

Other GSTIN of the PAN
Return Periodicity

No return periodicity found for this GSTIN.

Business Activities
  • Leasing Business
  • Office / Sale Office
  • Service Provision
  • Recipient of Goods or Services
  • Others
  • Input Service Distributor (ISD)
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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