GST Details of INVESTWELL SECURITIES   22ALMPJ0814C1ZR   Chhattisgarh

Details

Trade Name

investwell securities

Legal Name

moniya agrawal

Registration Status

Cancelled suo-motoRegular

Cancellation Date

19/03/2018

Registration Date

19/03/2018

Entity Type

Proprietorship

Place of Business (Address)

GROUND FLOOR, D7, DUBEY COLONY, MOWA, RAIPUR, Raipur, Chhattisgarh, 492014

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

Commissionerate - RAIPUR, Division - DIVISION-I RAIPUR, Range - RANGE-V

State Jurisdiction

State - Chattisgarh, Division - Raipur Division-2, Circle - Raipur - 8 (Jurisdictional Office)

GSTIN profile last fetched on Mon Oct 09 2023 and GST Returns status last fetched on Tue Jul 25 2023.

Recent GST Returns As on Tue Jul 25 2023

The latest GSTR3B was filled for the period . The latest GSTR3B was filled for the period .

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
  • 00440005
  • 00440185
  • 00440169
Business Owners

moniya agrawal

Other GSTIN of the PAN
Cancelled on application of Taxpayer
Return Periodicity

No return periodicity found for this GSTIN.

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

No similar GSTIN found

The information on this page is generated using publicly accessible data and machine learning models. We make regular updates to this content; however, we do not assume responsibility for ensuring its ongoing accuracy. Please be aware that we do not entertain takedown requests. If you believe the information is incorrect, please contact the GST Department for assistance.

If you have suggestions on improving this page, please send an email detailing the change/s you would like to see. The email is mentioned at the bottom of this page.