Details
Trade Name
fino payments bank limited
Legal Name
fino payments bank limited
Registration Status
ActiveInput Service Distributor (ISD)
Registration Date
04/09/2017
Entity Type
Public Limited Company
Place of Business (Address)
8 th Floor, Plot No. 2/1/F, Tower 1, Mindspace Juinagar, MIDC Shirwane, TTC Industrial Area, NAVI MUMBAI, Raigad, Maharashtra, 400706
Central Jurisdiction
Commissionerate - BELAPUR, Division - DIVISION VI, Range - RANGE-II
State Jurisdiction
State - Maharashtra, Zone - Thane, Division - RAIGAD, Charge - BELAPUR_502 (Jurisdictional Office)
GSTIN profile last fetched on Mon Apr 08 2024 and GST Returns status last fetched on Sat Aug 12 2023.
Recent GST Returns As on Sat Aug 12 2023
The latest GSTR3B was filled for the period . The latest GSTR3B was filled for the period .
| FY | Period | Filing Date |
|---|---|---|
| 2023-2024 | July | 11 Aug 2023 |
| 2023-2024 | June | 11 Jul 2023 |
| 2023-2024 | May | 12 Jun 2023 |
| 2023-2024 | April | 12 May 2023 |
| 2022-2023 | March | 13 Apr 2023 |
| 2022-2023 | February | 13 Mar 2023 |
| 2022-2023 | January | 13 Feb 2023 |
| 2022-2023 | December | 12 Jan 2023 |
| 2022-2023 | November | 13 Dec 2022 |
| 2022-2023 | October | 11 Nov 2022 |
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
- 00440169
- 00440225
Business Owners
amit jain
mahendrakumar chouhan
punita kumar sinha
rishi gupta
suresh kumar jain
avijit saha
pagadala subbaiah ravi
deena asit mehta
rajat kumar jain
Other GSTIN of the PAN
Active
- 01AABCF1125D1ZO JK
- 02AABCF1125D1ZM HP
- 03AABCF1125D1ZK PJ
- 04AABCF1125D1ZI CH
- 05AABCF1125D1ZG UK
- 06AABCF1125D2ZD HR
- 07AABCF1125D1ZC DL
- 08AABCF1125D1ZA RJ
- 09AABCF1125D1Z8 UP
- 10AABCF1125D1ZP BR
- 11AABCF1125D1ZN SK
- 12AABCF1125D1ZL AR
- 13AABCF1125D1ZJ NL
- 14AABCF1125D1ZH MN
- 15AABCF1125D1ZF MZ
- 16AABCF1125D1ZD TR
- 17AABCF1125D1ZB ML
- 18AABCF1125D1Z9 AS
- 19AABCF1125D1Z7 WB
- 20AABCF1125D1ZO JH
- 21AABCF1125D2ZL OD
- 22AABCF1125D1ZK CG
- 23AABCF1125D1ZI MP
- 24AABCF1125D1ZG GJ
- 26AABCF1125D1ZC DNH
- 27AABCF1125D1ZA MH
- 29AABCF1125D1Z6 KA
- 30AABCF1125D1ZN GA
- 32AABCF1125D1ZJ KL
- 33AABCF1125D1ZH TN
- 36AABCF1125D1ZB TS
- 37AABCF1125D1Z9 AP
Inactive
Provisional
Return Periodicity
No return periodicity found for this GSTIN.
Business Activities
- Recipient of Goods or Services
Similar GSTIN
Similarity is determined through the use of HSN and Pincode, and the list is refreshed periodically.
No similar GSTIN found