Details
Trade Name
finwizz holdings
Legal Name
finwizz holdings
Registration Status
Cancelled on application of TaxpayerRegular
Cancellation Date
30/07/2020
Registration Date
28/09/2017
Entity Type
Partnership
Place of Business (Address)
Shanti BhAwan Uday Chand Marg, 1812-A, Kotla, Mubarakpur, New Delhi, New Delhi, Delhi, 110003
E-Invoice mandatory?
No, Not mandatory
Aggregate Turnover
Central Jurisdiction
State - CBIC, Zone - DELHI, Commissionerate - DELHI EAST, Division - SOUTH EX, Range - RANGE - 173 (Jurisdictional Office)
State Jurisdiction
State - Delhi, Zone - Zone 1, Ward - Ward 6
GSTIN profile last fetched on Fri Nov 29 2024 and GST Returns status last fetched on Tue Apr 29 2025.
Recent GST Returns As on Tue Apr 29 2025
The latest GSTR3B was filled for the period January 2022-2023. The latest GSTR3B was filled for the period January 2022-2023.
| FY | Period | Filing Date |
|---|---|---|
| 2020-2021 | Annual | 05 May 2023 |
| FY | Period | Filing Date |
|---|---|---|
| 2022-2023 | January | 17 Feb 2023 |
| 2022-2023 | December | 18 Jan 2023 |
| 2022-2023 | November | 20 Dec 2022 |
| 2022-2023 | October | 17 Nov 2022 |
| 2022-2023 | September | 20 Oct 2022 |
| 2022-2023 | August | 28 Sep 2022 |
| 2022-2023 | July | 19 Aug 2022 |
| 2022-2023 | June | 19 Jul 2022 |
| 2022-2023 | May | 18 Jun 2022 |
| 2022-2023 | April | 19 May 2022 |
| FY | Period | Filing Date |
|---|---|---|
| 2022-2023 | January | 10 Feb 2023 |
| 2022-2023 | December | 11 Jan 2023 |
| 2022-2023 | November | 10 Dec 2022 |
| 2022-2023 | October | 10 Nov 2022 |
| 2022-2023 | September | 10 Oct 2022 |
| 2022-2023 | August | 07 Sep 2022 |
| 2022-2023 | July | 08 Aug 2022 |
| 2022-2023 | June | 08 Jul 2022 |
| 2022-2023 | May | 10 Jun 2022 |
| 2022-2023 | April | 11 May 2022 |
| FY | Period | Filing Date |
|---|---|---|
| 2020-2021 | Annual | 28 Feb 2022 |
| 2019-2020 | Annual | 27 Feb 2021 |
| 2018-2019 | Annual | 08 Dec 2020 |
| 2017-2018 | Annual | 23 Jan 2020 |
| FY | Period | Filing Date |
|---|---|---|
| 2020-2021 | Annual | 24 Feb 2022 |
| 2019-2020 | Annual | 27 Feb 2021 |
| 2018-2019 | Annual | 02 Dec 2020 |
| 2017-2018 | Annual | 23 Jan 2020 |
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Red
Red compliance classification indicates that this GSTIN has not yet filed last 2 GSTR1.
HSN / SAC
- 00440225
- 00440406
Business Owners
anil mathew
rajeev singhvi
haseeb abdul syed
Other GSTIN of the PAN
Cancelled on application of Taxpayer
Return Periodicity
2023 Q1 M
2023 Q2 M
2023 Q3 M
2023 Q4 M
2022 Q1 M
2022 Q2 M
2022 Q3 M
2022 Q4 M
Business Activities
- Others
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