GST Details of GENIAL FINANCE AND INVESTMENT PRIVATE LIMITED   27AAACG2940E1ZZ   Maharashtra

Details

Trade Name

genial finance and investment private limited

Legal Name

genial finance & investment private limited

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

01/12/2020

Registration Date

01/07/2017

Entity Type

Private Limited Company

Place of Business (Address)

A2004, Cosmic Height Co Op Hsg Ltd,, A2004, Cosmic Height Co Op Hsg Ltd,, Wadala East Mumbai, Mumbai Suburban, Maharashtra, 400037

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

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

State Jurisdiction

State - Maharashtra, Zone - MUMBAI_NORTH_WEST, Division - BANDRA, Charge - ANTOP_HILL_701 (Jurisdictional Office)

GSTIN profile last fetched on Tue Apr 09 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 September 2020-2021. The latest GSTR3B was filled for the period November 2020-2021.

GSTR3B
FYPeriodFiling Date
2020-2021November04 Dec 2020
2020-2021October04 Dec 2020
2020-2021September22 Oct 2020
2020-2021August18 Sep 2020
2020-2021July18 Sep 2020
2020-2021June18 Sep 2020
2020-2021May03 Jul 2020
2020-2021April03 Jul 2020
2019-2020March03 Jul 2020
2019-2020February17 Mar 2020
GSTR1
FYPeriodFiling Date
2020-2021September28 Oct 2020
2020-2021June18 Sep 2020
2019-2020March03 Jul 2020
2019-2020December28 Jan 2020
2019-2020September15 Nov 2019
2019-2020June15 Nov 2019
2018-2019March08 May 2019
2018-2019December24 Jan 2019
2018-2019September13 Nov 2018
2018-2019June27 Jul 2018
GSTR9
FYPeriodFiling Date
2017-2018Annual25 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
  • 00440116
  • 00440225
  • 00441480
Business Owners

rakesh mulchand kothari

Other GSTIN of the PAN

No other GSTIN found for this PAN

Return Periodicity

No return periodicity found for this GSTIN.

Business Activities
  • 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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