GST Details of   23AAACF1952D1Z8   Madhya Pradesh

Details

Legal Name

religare securities limited

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

29/12/2017

Registration Date

06/07/2017

Entity Type

Public Limited Company

Place of Business (Address)

Third Floor,, Plot No.7, Major Shopping Centre, Zone-II,, Scheme No. 13,, M.P. Nagar, Bhopal, Madhya Pradesh, 462011

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - BHOPAL, Commissionerate - BHOPAL, Division - BHOPAL-I, Range - RANGE-IV (Jurisdictional Office)

State Jurisdiction

State - Madhya Pradesh, Zone - Bhopal Zone, Division - Bhopal Division - 1, Circle - Bhopal -5

GSTIN profile last fetched on Wed Aug 20 2025 and GST Returns status last fetched on Sun Apr 27 2025.

Recent GST Returns As on Sun Apr 27 2025

The latest GSTR3B was filled for the period May 2020-2021. The latest GSTR3B was filled for the period April 2020-2021.

GSTR10
FYPeriodFiling Date
2017-2018Annual24 Jun 2020
GSTR1
FYPeriodFiling Date
2020-2021May11 Jun 2020
2020-2021April10 May 2020
2019-2020March04 May 2020
2019-2020February09 Mar 2020
2019-2020January10 Feb 2020
2019-2020December08 Jan 2020
2019-2020November10 Dec 2019
2019-2020October08 Nov 2019
2019-2020September10 Oct 2019
2019-2020August09 Sep 2019
GSTR3B
FYPeriodFiling Date
2020-2021April18 May 2020
2019-2020March04 May 2020
2019-2020February16 Mar 2020
2019-2020January17 Feb 2020
2019-2020December17 Jan 2020
2019-2020November19 Dec 2019
2019-2020October19 Nov 2019
2019-2020September17 Oct 2019
2019-2020August20 Sep 2019
2019-2020July19 Aug 2019
GSTR9C
FYPeriodFiling Date
2017-2018Annual13 Nov 2019
GSTR9
FYPeriodFiling Date
2017-2018Annual23 Aug 2019
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
  • 00440225
  • 00440008
  • 00440116
  • 00440173
  • 00440366
Business Owners

nitin jain

sunil kumar garg

anil saxena

Other GSTIN of the PAN
Return Periodicity

No return periodicity found for this GSTIN.

Business Activities
  • Recipient of Goods or Services
  • Supplier of 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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