GST Details of FINCO TRADERS PVT LTD   27AAACF1725G1ZZ   Maharashtra

Details

Trade Name

finco traders pvt ltd

Legal Name

finco traders (india) private limited

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

01/04/2019

Registration Date

01/07/2017

Entity Type

Private Limited Company

Place of Business (Address)

2ND FLOOR, B 223/224, BONANZA, SAHAR PLAZA COMPLEX, SIR M V ROAD, J B NAGAR ANDHERI EAST, Mumbai Suburban, Maharashtra, 400059

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

Commissionerate - MUMBAI-EAST, Division - DIVISION V, Range - RANGE-II

State Jurisdiction

State - Maharashtra, Zone - MUMBAI_NORTH_WEST, Division - ANDHERI, Charge - AZAD-NAGAR_604 (Jurisdictional Office)

GSTIN profile last fetched on Mon Apr 08 2024 and GST Returns status last fetched on Sun Jul 23 2023.

Recent GST Returns As on Sun Jul 23 2023

The latest GSTR3B was filled for the period June 2019-2020. The latest GSTR3B was filled for the period June 2019-2020.

GSTR3B
FYPeriodFiling Date
2019-2020June11 Jul 2019
2019-2020May19 Jun 2019
2019-2020April15 May 2019
2018-2019March19 Apr 2019
2018-2019February12 Mar 2019
2018-2019January19 Feb 2019
2018-2019December18 Jan 2019
2018-2019November19 Dec 2018
2018-2019October20 Nov 2018
2018-2019September19 Oct 2018
GSTR1
FYPeriodFiling Date
2019-2020June09 Jul 2019
2018-2019March10 Apr 2019
2018-2019December28 Jan 2019
2018-2019September26 Oct 2018
2018-2019June19 Sep 2018
2017-2018December13 Aug 2018
2017-2018March30 Apr 2018
2017-2018September27 Dec 2017
2017-2018July26 Dec 2017
GSTR9
FYPeriodFiling Date
2017-2018Annual18 Jun 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
Business Owners

vivekanandan pillai

vrinda shyam jaisingh

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

No return periodicity found for this GSTIN.

Business Activities
  • Service Provision
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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