GST Details of ACTION FINANCIAL SERVICES (INDIA) LTD   27AAACA4423G1Z3   Maharashtra

Details

Trade Name

action financial services (india) ltd

Legal Name

action financial services india limited

Registration Status

Cancelled suo-motoRegular

Cancellation Date

01/06/2020

Registration Date

01/07/2017

Entity Type

Public Limited Company

Place of Business (Address)

6TH FLOOR, 46 47, RAJGIR CHMBERS, 12 14 SHAHID BHAGAT SINGH RD, FORT, Mumbai, Maharashtra, 400001

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - MUMBAI, Commissionerate - MUMBAI-SOUTH, Division - DIVISION II, Range - RANGE-I

State Jurisdiction

State - Maharashtra, Zone - MUMBAI_SOUTH_EAST, Division - FORT, Charge - KALBADEVI_601 (Jurisdictional Office)

GSTIN profile last fetched on Mon Apr 07 2025 and GST Returns status last fetched on Mon Mar 17 2025.

Recent GST Returns As on Mon Mar 17 2025

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

GSTR1
FYPeriodFiling Date
2020-2021August16 Oct 2020
2020-2021July17 Sep 2020
2020-2021June04 Sep 2020
2020-2021May20 Jul 2020
2020-2021April30 Jun 2020
2019-2020March20 Jun 2020
2019-2020February13 Mar 2020
2019-2020January16 Feb 2020
2019-2020December23 Jan 2020
2019-2020November27 Dec 2019
GSTR3B
FYPeriodFiling Date
2020-2021May12 Aug 2020
2020-2021April12 Aug 2020
2019-2020March19 Jun 2020
2019-2020February22 Mar 2020
2019-2020January19 Feb 2020
2019-2020December17 Jan 2020
2019-2020November17 Dec 2019
2019-2020October20 Nov 2019
2019-2020September20 Oct 2019
2019-2020August20 Sep 2019
GSTR9C
FYPeriodFiling Date
2017-2018Annual29 Jan 2020
GSTR9
FYPeriodFiling Date
2017-2018Annual23 Jan 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

No HSN/SAC found for this GSTIN.

Business Owners

milan ramniklal parekh

Other GSTIN of the PAN

No other GSTIN found for this PAN

Return Periodicity

No return periodicity found for this GSTIN.

Business Activities
  • Others
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