GST Details of Religare Finvest Ltd.   08AAFCS6801H1ZC   Rajasthan

Details

Trade Name

religare finvest ltd.

Legal Name

religare finvest limited

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

03/05/2024

Registration Date

01/07/2017

Entity Type

Public Limited Company

Place of Business (Address)

7th Floor, K-14, Ashok Marg, C Scheme, Jaipur, Jaipur, Rajasthan, 302001

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - JAIPUR, Commissionerate - JAIPUR, Division - CGST Division- Vaishali Nagar, Range - GST RANGE-XXXI

State Jurisdiction

State - Rajasthan, Zone - Jaipur-III, Circle - Circle-I, Jaipur III, Ward - Circle-I, Jaipur III, AC / CTO Ward (Jurisdictional Office)

GSTIN profile last fetched on Mon Aug 04 2025 and GST Returns status last fetched on Thu Jul 24 2025.

Recent GST Returns As on Thu Jul 24 2025

The latest GSTR3B was filled for the period May 2024-2025. The latest GSTR3B was filled for the period April 2024-2025.

GSTR1
FYPeriodFiling Date
2024-2025May11 Jun 2024
2024-2025April10 May 2024
2023-2024March11 Apr 2024
2023-2024February11 Mar 2024
2023-2024January11 Feb 2024
2023-2024December11 Jan 2024
2023-2024November11 Dec 2023
2023-2024October10 Nov 2023
2023-2024September11 Oct 2023
2023-2024August11 Sep 2023
GSTR3B
FYPeriodFiling Date
2024-2025April20 May 2024
2023-2024March20 Apr 2024
2023-2024February20 Mar 2024
2023-2024January20 Feb 2024
2023-2024December20 Jan 2024
2023-2024November20 Dec 2023
2023-2024October20 Nov 2023
2023-2024September19 Oct 2023
2023-2024August20 Sep 2023
2023-2024July20 Aug 2023
GSTR9
FYPeriodFiling Date
2022-2023Annual28 Dec 2023
2021-2022Annual23 Dec 2022
2020-2021Annual31 Dec 2021
2019-2020Annual26 Feb 2021
2018-2019Annual29 Sep 2020
2017-2018Annual15 Oct 2019
GSTR9C
FYPeriodFiling Date
2022-2023Annual28 Dec 2023
2021-2022Annual26 Dec 2022
2020-2021Annual06 Jan 2022
2019-2020Annual28 Feb 2021
2018-2019Annual01 Oct 2020
2017-2018Annual23 Oct 2019
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
  • 00440406
  • 00440366
  • 00440173
  • 00440225
  • 00440116
Business Owners

rashmi saluja

malay kumar sinha

hamid ahmed

praveen kumar tripathi

Other GSTIN of the PAN
Return Periodicity
2024 Q1 M
2024 Q2 M
2024 Q3 M
2024 Q4 M
2023 Q1 M
2023 Q2 M
2023 Q3 M
2023 Q4 M
Business Activities
  • Recipient of Goods or Services
  • Service Provision
  • Supplier of Services
  • Others
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