GST Details of RELIGARE FINVEST LIMITED   19AAFCS6801H1Z9   West Bengal

Details

Trade Name

religare finvest limited

Legal Name

religare finvest limited

Registration Status

SuspendedRegular

Cancellation Date

11/09/2024

Registration Date

01/07/2017

Entity Type

Public Limited Company

Place of Business (Address)

4th Floor, 15C, Hemanta Basu Sarani, Kolkata, Kolkata, West Bengal, 700001

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - KOLKATA, Commissionerate - KOLKATA-SOUTH, Division - PARK STREET DIVISION, Range - RANGE-IV

State Jurisdiction

Commissionerate - West Bengal, Circle - CHOWRANGHEE, Charge - ESPLANADE (Jurisdictional Office)

GSTIN profile last fetched on Tue Nov 12 2024 and GST Returns status last fetched on Wed Jul 09 2025.

Recent GST Returns As on Wed Jul 09 2025

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

GSTR1
FYPeriodFiling Date
2024-2025July09 Aug 2024
2024-2025June11 Jul 2024
2024-2025May11 Jun 2024
2024-2025April10 May 2024
2023-2024March11 Apr 2024
2023-2024February11 Mar 2024
2023-2024January11 Feb 2024
2023-2024December11 Jan 2024
2023-2024November11 Dec 2023
2023-2024October10 Nov 2023
GSTR3B
FYPeriodFiling Date
2024-2025June19 Jul 2024
2024-2025May20 Jun 2024
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
GSTR9
FYPeriodFiling Date
2022-2023Annual28 Dec 2023
2021-2022Annual23 Dec 2022
2020-2021Annual31 Dec 2021
2019-2020Annual26 Feb 2021
2018-2019Annual29 Sep 2020
2017-2018Annual23 Jul 2019
GSTR9C
FYPeriodFiling Date
2022-2023Annual28 Dec 2023
2021-2022Annual26 Dec 2022
2020-2021Annual06 Jan 2022
2019-2020Annual28 Feb 2021
2018-2019Annual01 Oct 2020
2017-2018Annual04 Nov 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
  • 00440173
  • 00440406
  • 00440225
  • 00440366
  • 00440116
Business Owners

rashmi saluja

hamid ahmed

malay kumar sinha

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
  • Others
  • Supplier of Services
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