GST Details of IIFL SECURITIES LIMITED   25AAACI7397D1ZI   Daman & Diu

Details

Trade Name

iifl securities limited

Legal Name

iifl securities limited

Registration Status

Cancelled suo-motoRegular

Cancellation Date

31/07/2020

Registration Date

25/07/2017

Entity Type

Public Limited Company

Place of Business (Address)

FLAT NO,104,DMC NO.14/1/F-4, FIRST FLOOR,, KANIYA KUMARI, SARVODYA SOCIETY, TEN BATTI DAMAN, Daman, Daman, Daman and Diu, 396210

E-Invoice mandatory?

Yes, It is mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - VADODARA, Commissionerate - DAMAN, Division - DIVISION-IV DAMAN, Range - RANGE-II (Jurisdictional Office)

State Jurisdiction

State - Daman & Diu, Headquarter - Head Quarter, Ward - Daman

GSTIN profile last fetched on Sun Jun 22 2025 and GST Returns status last fetched on Fri Jul 25 2025.

Recent GST Returns As on Fri Jul 25 2025

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

GSTR9
FYPeriodFiling Date
2020-2021Annual25 Feb 2022
2019-2020Annual26 Feb 2021
2018-2019Annual22 Oct 2020
2017-2018Annual26 Aug 2019
GSTR9C
FYPeriodFiling Date
2020-2021Annual25 Feb 2022
2019-2020Annual27 Feb 2021
2018-2019Annual24 Dec 2020
2017-2018Annual30 Jan 2020
GSTR3B
FYPeriodFiling Date
2020-2021July20 Aug 2020
2020-2021June20 Jul 2020
2020-2021May23 Jun 2020
2020-2021April03 Jun 2020
2019-2020March04 May 2020
2019-2020February20 Mar 2020
2019-2020January20 Feb 2020
2019-2020December20 Jan 2020
2019-2020November20 Dec 2019
2019-2020October20 Nov 2019
GSTR1
FYPeriodFiling Date
2020-2021July11 Aug 2020
2020-2021June05 Aug 2020
2020-2021May10 Jul 2020
2020-2021April01 Jun 2020
2019-2020March06 May 2020
2019-2020February11 Mar 2020
2019-2020January11 Feb 2020
2019-2020December11 Jan 2020
2019-2020November11 Dec 2019
2019-2020October11 Nov 2019
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
  • 00440225
  • 00441480
  • 00440008
  • 00440366
Business Owners

kranti sinha

geeta mathur

mohan radhakrishnan

arindam chanda

narendra deshmal jain

aniruddha dange

Other GSTIN of the PAN
Return Periodicity
2023 Q1 M
2023 Q2 M
2023 Q3 M
2023 Q4 M
2022 Q1 M
2022 Q2 M
2022 Q3 M
2022 Q4 M
Business Activities
  • Supplier of Services
  • Recipient of Goods or Services
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