GST Details of FINANCIAL AGENCY CONSULTANTS INDIA PRIVATE LIMITED   27AACCF2197A1ZX   Maharashtra

Details

Trade Name

financial agency consultants india private limited

Legal Name

financial agency consultants india private limited

Registration Status

ActiveRegular

Registration Date

01/07/2017

Entity Type

Private Limited Company

Place of Business (Address)

8TH FLOOR, UNIT NO. A-1, A WING,, ASHAR IT PARK,, ROAD NO.16 Z, WAGLE INDUSTRIAL ESTATE THANE W, Thane, Maharashtra, 400604

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - MUMBAI, Commissionerate - THANE, Division - DIVISION VI, Range - RANGE-II (Jurisdictional Office)

State Jurisdiction

State - Maharashtra, Zone - Thane, Division - THANE CITY, Charge - RAMNAGAR_601

GSTIN profile last fetched on Thu Mar 06 2025 and GST Returns status last fetched on Tue Feb 11 2025.

Recent GST Returns As on Tue Feb 11 2025

The latest GSTR3B was filled for the period January 2024-2025. The latest GSTR3B was filled for the period December 2024-2025.

GSTR1
FYPeriodFiling Date
2024-2025January11 Feb 2025
2024-2025December11 Jan 2025
2024-2025November09 Dec 2024
2024-2025October08 Nov 2024
2024-2025September10 Oct 2024
2024-2025August09 Sep 2024
2024-2025July10 Aug 2024
2024-2025June09 Jul 2024
2024-2025May10 Jun 2024
2024-2025April09 May 2024
GSTR3B
FYPeriodFiling Date
2024-2025December17 Jan 2025
2024-2025November09 Dec 2024
2024-2025October16 Nov 2024
2024-2025September15 Oct 2024
2024-2025August09 Sep 2024
2024-2025July10 Aug 2024
2024-2025June16 Jul 2024
2024-2025May19 Jun 2024
2024-2025April14 May 2024
2023-2024March17 Apr 2024
GSTR9
FYPeriodFiling Date
2020-2021Annual28 Feb 2022
2019-2020Annual25 Mar 2021
2018-2019Annual31 Dec 2020
2017-2018Annual30 Jan 2020
GSTR9C
FYPeriodFiling Date
2019-2020Annual31 Mar 2021
2018-2019Annual07 Jan 2021
2017-2018Annual30 Jan 2020
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
  • 00440048
  • 00440225
  • 00440480
Business Owners

akira shinozaki

vijay kumar lahoti

Other GSTIN of the PAN
Return Periodicity
2024 Q1 M
2024 Q2 M
2024 Q3 M
2024 Q4 M
2023 Q1 M
2023 Q2 M
2023 Q3 M
2023 Q4 M
Business Activities
  • Others
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