GST Details of IIFL Management Services Limited   09AAACI8058H1ZC   Uttar Pradesh

Details

Trade Name

iifl management services limited

Legal Name

iifl management services limited

Registration Status

Cancelled suo-motoRegular

Cancellation Date

18/09/2024

Registration Date

09/08/2017

Entity Type

Public Limited Company

Place of Business (Address)

2nd Floor,, Naraian Automobiles, 4th Shahnazaf Road, Opposite Kotak Mahindra Bank,, Hazratganj-, Lucknow, Uttar Pradesh, 226001

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - LUCKNOW, Commissionerate - LUCKNOW, Division - LUCKNOW-I, Range - RANGE-I

State Jurisdiction

State - Uttar Pradesh, Zone - Lucknow I, Range - Lucknow (A), Sector - Lucknow Sector- 1 (Jurisdictional Office)

GSTIN profile last fetched on Tue Nov 12 2024 and GST Returns status last fetched on Mon Mar 31 2025.

Recent GST Returns As on Mon Mar 31 2025

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

GSTR3B
FYPeriodFiling Date
2024-2025September18 Oct 2024
2024-2025August20 Sep 2024
2024-2025July20 Aug 2024
2024-2025June19 Jul 2024
2024-2025May20 Jun 2024
2024-2025April19 May 2024
2023-2024March20 Apr 2024
2023-2024February20 Mar 2024
2023-2024January20 Feb 2024
2023-2024December19 Jan 2024
GSTR1
FYPeriodFiling Date
2024-2025September10 Oct 2024
2024-2025August10 Sep 2024
2024-2025July09 Aug 2024
2024-2025June11 Jul 2024
2024-2025May11 Jun 2024
2024-2025April10 May 2024
2023-2024March11 Apr 2024
2023-2024February11 Mar 2024
2023-2024January08 Feb 2024
2023-2024December10 Jan 2024
GSTR9C
FYPeriodFiling Date
2022-2023Annual08 Dec 2023
2021-2022Annual22 Dec 2022
2020-2021Annual22 Dec 2021
2019-2020Annual26 Feb 2021
2018-2019Annual24 Oct 2020
2017-2018Annual23 Jan 2020
GSTR9
FYPeriodFiling Date
2022-2023Annual30 Nov 2023
2021-2022Annual12 Dec 2022
2020-2021Annual03 Dec 2021
2019-2020Annual25 Feb 2021
2018-2019Annual29 Sep 2020
2017-2018Annual22 Aug 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
  • 00440225
  • 00440366
  • 00440104
  • 00440169
  • 00441480
Business Owners

narendra deshmal jain

venkataraman rajamani

prasad ramakant umarale

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
  • Supplier of Services
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