GST Details of RELIGARE FINVEST LIMITED   21AAFCS6801H1ZO   Orissa

Details

Trade Name

religare finvest limited

Legal Name

religare finvest limited

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

01/02/2021

Registration Date

01/07/2017

Entity Type

Public Limited Company

Place of Business (Address)

4th Floor, Plot No. 738-739 and 738/1784, Radhika Complex, Jharpada, Bhubaneshwar, Khordha, Odisha, 751006

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - BHUBANESWAR, Commissionerate - BHUBANESWAR, Division - BHUBANESWAR I DIVISION, Range - BHUBANESWAR I RANGE

State Jurisdiction

State - Odisha, Range - Bhubaneswar, Circle - Bhubaneswar I Circle (Jurisdictional Office)

GSTIN profile last fetched on Sat Jun 14 2025 and GST Returns status last fetched on Fri Aug 15 2025.

Recent GST Returns As on Fri Aug 15 2025

The latest GSTR3B was filled for the period February 2020-2021. The latest GSTR3B was filled for the period January 2020-2021.

GSTR9C
FYPeriodFiling Date
2020-2021Annual06 Jan 2022
2019-2020Annual28 Feb 2021
2018-2019Annual01 Oct 2020
2017-2018Annual23 Oct 2019
GSTR9
FYPeriodFiling Date
2020-2021Annual31 Dec 2021
2019-2020Annual26 Feb 2021
2018-2019Annual29 Sep 2020
2017-2018Annual23 Jul 2019
GSTR10
FYPeriodFiling Date
2020-2021Annual01 Jun 2021
GSTR1
FYPeriodFiling Date
2020-2021February11 Mar 2021
2020-2021January11 Feb 2021
2020-2021December11 Jan 2021
2020-2021November11 Dec 2020
2020-2021October11 Nov 2020
2020-2021September11 Oct 2020
2020-2021August11 Sep 2020
2020-2021July11 Aug 2020
2020-2021June13 Jul 2020
2020-2021May30 Jun 2020
GSTR3B
FYPeriodFiling Date
2020-2021January20 Feb 2021
2020-2021December20 Jan 2021
2020-2021November19 Dec 2020
2020-2021October20 Nov 2020
2020-2021September20 Oct 2020
2020-2021August18 Sep 2020
2020-2021July20 Aug 2020
2020-2021June20 Jul 2020
2020-2021May27 Jun 2020
2020-2021April03 Jun 2020
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Black
Black compliance classification indicates that we cannot determine classification at the moment. This is most likely due to lack of data availability.
HSN / SAC
  • 00440173
  • 00440406
  • 00440225
  • 00440366
  • 00440116
Business Owners

rashmi saluja

malay kumar sinha

sushil chandra tripathi

vijay s madan

hamid ahmed

Other GSTIN of the PAN
Return Periodicity

No return periodicity found for this GSTIN.

Business Activities
  • Recipient of Goods or Services
  • Others
Similar GSTIN
Similarity is determined through the use of HSN and Pincode, and the list is refreshed periodically.

No similar GSTIN found

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