GST Details of IIFL HOLDINGS LIMITED   27AABCI0745G3ZR   Maharashtra

Details

Trade Name

iifl holdings limited

Legal Name

iifl holdings limited

Registration Status

Cancelled suo-motoRegular

Cancellation Date

19/11/2019

Registration Date

29/08/2017

Entity Type

Public Limited Company

Place of Business (Address)

IIFL CENTRE, KAMALA CITY,S B MARG,, Lower Parel, Mumbai, Maharashtra, 400013

E-Invoice mandatory?

Yes, It is mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - MUMBAI, Commissionerate - MUMBAI-CENTRAL, Division - DIVISION III, Range - RANGE-III (Jurisdictional Office)

State Jurisdiction

State - Maharashtra, Zone - MUMBAI_NORTH_WEST, Division - MAZGAON, Charge - DELISLE_ROAD_701

GSTIN profile last fetched on Sun Nov 30 2025 and GST Returns status last fetched on Thu Feb 19 2026.

Recent GST Returns As on Thu Feb 19 2026

The latest GSTR3B was filled for the period . The latest GSTR3B was filled for the period .

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
  • 00440173
  • 00440366
  • 00440153
  • 00441480
Business Owners

kranti sinha

nirmal bhanwarlal jain

venkataraman rajamani

arun kumar purwar

nilesh shivji vikamsey

subbaraman narayan

geeta mathur

chandran ponnaiah ratnaswami

Other GSTIN of the PAN
Provisional
Active
Cancelled on application of Taxpayer
Cancelled suo-moto
Inactive
Return Periodicity

No return periodicity found for this GSTIN.

Business Activities
  • Supplier of Services
  • Recipient of Goods or Services
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