GST Details of TMF HOLDINGS LIMITED   23AACCT4644A1ZV   Madhya Pradesh

Details

Trade Name

tmf holdings limited

Legal Name

tmf holdings limited

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

01/07/2023

Registration Date

01/07/2017

Entity Type

Public Limited Company

Place of Business (Address)

Ground Floor,, 1, Quality Globus, Opp. RBI,, NH-12, Hoshangabad Road,, Bhopal, Bhopal, Madhya Pradesh, 462001

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - BHOPAL, Commissionerate - BHOPAL, Division - BHOPAL-II, Range - RANGE-III

State Jurisdiction

State - Madhya Pradesh, Zone - Bhopal Zone, Division - Bhopal Division - 1, Circle - Bhopal -1 (Jurisdictional Office)

GSTIN profile last fetched on Sat Apr 19 2025 and GST Returns status last fetched on Tue May 20 2025.

Recent GST Returns As on Tue May 20 2025

The latest GSTR3B was filled for the period June 2023-2024. The latest GSTR3B was filled for the period June 2023-2024.

GSTR9C
FYPeriodFiling Date
2023-2024Annual31 Dec 2024
2022-2023Annual31 Dec 2023
2021-2022Annual28 Dec 2022
2020-2021Annual30 Dec 2021
2019-2020Annual28 Feb 2021
2018-2019Annual03 Oct 2020
2017-2018Annual27 Aug 2019
GSTR9
FYPeriodFiling Date
2023-2024Annual29 Dec 2024
2022-2023Annual30 Dec 2023
2021-2022Annual26 Dec 2022
2020-2021Annual29 Dec 2021
2019-2020Annual27 Feb 2021
2018-2019Annual24 Sep 2020
2017-2018Annual02 Aug 2019
GSTR10
FYPeriodFiling Date
2023-2024Annual14 Aug 2023
GSTR3B
FYPeriodFiling Date
2023-2024June20 Jul 2023
2023-2024May08 Jun 2023
2023-2024April08 May 2023
2022-2023March20 Apr 2023
2022-2023February18 Mar 2023
2022-2023January18 Feb 2023
2022-2023December20 Jan 2023
2022-2023November20 Dec 2022
2022-2023October19 Nov 2022
2022-2023September19 Oct 2022
GSTR1
FYPeriodFiling Date
2023-2024June13 Jul 2023
2023-2024May08 Jun 2023
2023-2024April08 May 2023
2022-2023March11 Apr 2023
2022-2023February10 Mar 2023
2022-2023January10 Feb 2023
2022-2023December11 Jan 2023
2022-2023November09 Dec 2022
2022-2023October10 Nov 2022
2022-2023September10 Oct 2022
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Red
Red compliance classification indicates that this GSTIN has not yet filed last 2 GSTR1.
HSN / SAC
  • 87041010
  • 87049019
  • 87033391
  • 87033199
  • 87029099
  • 00440173
  • 00440225
  • 00440366
  • 00441480
Business Owners

shyam mani

hoshang noshirwan sinor

chandrasekaran ramakrishnan

phillie dara karkaria

Other GSTIN of the PAN
Return Periodicity
2025 Q1 M
2025 Q2 M
2025 Q3 M
2025 Q4 M
2024 Q1 M
2024 Q2 M
2024 Q3 M
2024 Q4 M
Business Activities
  • Leasing Business
  • Office / Sale Office
  • Recipient of Goods or Services
  • Service Provision
  • Others
  • Input Service Distributor (ISD)
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