GST Details of IFC OVERSEAS   27AAAFI7160H2ZE   Maharashtra

Details

Trade Name

ifc overseas

Legal Name

ifc overseas

Registration Status

ActiveRegular

Registration Date

19/03/2020

Entity Type

Partnership

Place of Business (Address)

GAT NO 26/3A,, VILLAGE BHORWADI, TALUKA JUNNAR, NARAYANGAON, PUNE, Pune, Maharashtra, 410504

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

Commissionerate - PUNE - I, Division - DIVISION-IV CHAKAN, Range - RANGE-II (Jurisdictional Office)

State Jurisdiction

State - Maharashtra, Zone - Pune, Division - PUNE_SOUTH, Charge - PUNE CANTT_609

GSTIN profile last fetched on Mon Oct 16 2023 and GST Returns status last fetched on Fri Jul 21 2023.

Recent GST Returns As on Fri Jul 21 2023

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

GSTR1
FYPeriodFiling Date
2023-2024June10 Jul 2023
2023-2024May17 Jun 2023
2023-2024April16 Jun 2023
2022-2023March25 May 2023
2022-2023February03 Apr 2023
2022-2023January11 Feb 2023
2022-2023December07 Jan 2023
2022-2023November06 Dec 2022
2022-2023October10 Nov 2022
2022-2023September08 Oct 2022
GSTR3B
FYPeriodFiling Date
2023-2024May20 Jun 2023
2023-2024April16 Jun 2023
2022-2023March27 May 2023
2022-2023February10 Apr 2023
2022-2023January20 Feb 2023
2022-2023December17 Jan 2023
2022-2023November19 Dec 2022
2022-2023October15 Nov 2022
2022-2023September18 Oct 2022
2022-2023August20 Sep 2022
GSTR9C
FYPeriodFiling Date
2021-2022Annual18 Jan 2023
2020-2021Annual11 May 2022
GSTR9
FYPeriodFiling Date
2021-2022Annual12 Jan 2023
2020-2021Annual11 May 2022
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Yellow
Yellow compliance classification indicates that this GSTIN has filed GSTR1, but after the due date.
HSN / SAC
  • 08023200
  • 08011920
  • 07099920
  • 07109000
  • 08104000
  • 997212
Business Owners

disha lohani

jitender lohani

Other GSTIN of the PAN
Cancelled on application of Taxpayer
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
  • Retail Business
  • Wholesale Business
  • Warehouse / Depot
  • Export
  • Import
  • Leasing Business
  • Supplier of Services
Similar GSTIN
Similarity is determined through the use of HSN and Pincode, and the list is refreshed periodically.

No similar GSTIN found

The information on this page is generated using publicly accessible data and machine learning models. We make regular updates to this content; however, we do not assume responsibility for ensuring its ongoing accuracy. Please be aware that we do not entertain takedown requests. If you believe the information is incorrect, please contact the GST Department for assistance.

If you have suggestions on improving this page, please send an email detailing the change/s you would like to see. The email is mentioned at the bottom of this page.