GST Details of DELPHI WORLD MONEY LIMITED   19AABCC7143A1Z2   West Bengal

Details

Trade Name

delphi world money limited

Legal Name

delphi world money limited

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

13/09/2022

Registration Date

01/07/2017

Entity Type

Public Limited Company

Place of Business (Address)

15 th Floor,, 24-A, Parijaat Building,, Shakespeare Sarani, Shakespeare Sarani, Kolkata, West Bengal, 700017

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

Commissionerate - KOLKATA-NORTH, Division - CENTRAL DIVISION, Range - RANGE-III

State Jurisdiction

Commissionerate - West Bengal, Circle - KOLKATA SOUTH, Charge - PARK STREET (Jurisdictional Office)

GSTIN profile last fetched on Thu Apr 11 2024 and GST Returns status last fetched on Sat Jul 22 2023.

Recent GST Returns As on Sat Jul 22 2023

The latest GSTR3B was filled for the period September 2022-2023. The latest GSTR3B was filled for the period September 2022-2023.

GSTR3B
FYPeriodFiling Date
2022-2023September20 Oct 2022
2022-2023August20 Sep 2022
2022-2023July20 Aug 2022
2022-2023June20 Jul 2022
2022-2023May18 Jun 2022
2022-2023April22 May 2022
2021-2022March20 Apr 2022
2021-2022February19 Mar 2022
2021-2022January19 Feb 2022
2021-2022December20 Jan 2022
GSTR1
FYPeriodFiling Date
2022-2023September12 Oct 2022
2022-2023August11 Sep 2022
2022-2023July11 Aug 2022
2022-2023June11 Jul 2022
2022-2023May10 Jun 2022
2022-2023April10 May 2022
2021-2022March09 Apr 2022
2021-2022February11 Mar 2022
2021-2022January11 Feb 2022
2021-2022December11 Jan 2022
GSTR9C
FYPeriodFiling Date
2020-2021Annual28 Feb 2022
2019-2020Annual28 Feb 2021
2018-2019Annual31 Dec 2020
2017-2018Annual30 Jan 2020
GSTR9
FYPeriodFiling Date
2020-2021Annual27 Feb 2022
2019-2020Annual28 Feb 2021
2018-2019Annual30 Dec 2020
2017-2018Annual29 Jan 2020
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
  • 00440063
  • 00440032
  • 00440173
  • 00440366
Business Owners

vikas verma

satya bushan kotru

jyoti kachroo

deepak bhan

tiruvanamalai chandrashekaran guruprasad

Other GSTIN of the PAN
Return Periodicity
2022 Q1 M
2022 Q2 M
2021 Q1 M
2021 Q2 M
2021 Q3 M
2021 Q4 M
Business Activities
  • Service Provision
  • Recipient of Goods or Services
  • Supplier of Services
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