GST Details of ORIENT EXCHANGE AND FINANCIAL SERVICES PRIVATE LIMITED   30AAACL9293P1Z0   Goa

Details

Trade Name

orient exchange and financial services private limited

Legal Name

orient exchange and financial services private limited

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

31/05/2019

Registration Date

01/07/2017

Entity Type

Private Limited Company

Place of Business (Address)

G-9 House No.12/88/9, Pinto Chambers,, Chalta No. 226 of P T. Sheet No.42,, PANAJI, North Goa, Goa, 403001

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - PUNE, Commissionerate - GOA, Division - DIVISION-II, Range - RANGE-IV

State Jurisdiction

State - Goa, Headquarter - North Goa, Ward - Panaji (Jurisdictional Office)

GSTIN profile last fetched on Tue Sep 16 2025 and GST Returns status last fetched on Mon Sep 01 2025.

Recent GST Returns As on Mon Sep 01 2025

The latest GSTR3B was filled for the period May 2020-2021. The latest GSTR3B was filled for the period April 2020-2021.

GSTR1
FYPeriodFiling Date
2020-2021May23 Mar 2021
2020-2021April23 Mar 2021
2019-2020September28 Dec 2020
2019-2020October29 Sep 2020
2019-2020November29 Sep 2020
2019-2020December29 Sep 2020
2019-2020January29 Sep 2020
2019-2020February29 Sep 2020
2019-2020March29 Sep 2020
2019-2020August29 Sep 2020
GSTR3B
FYPeriodFiling Date
2020-2021April23 Mar 2021
2019-2020March29 Sep 2020
2019-2020February29 Sep 2020
2019-2020January29 Sep 2020
2019-2020December29 Sep 2020
2019-2020November29 Sep 2020
2019-2020October29 Sep 2020
2019-2020September29 Sep 2020
2019-2020August29 Sep 2020
2019-2020July29 Sep 2020
GSTR9
FYPeriodFiling Date
2019-2020Annual24 Feb 2021
2018-2019Annual24 Sep 2020
2017-2018Annual24 Aug 2019
GSTR9C
FYPeriodFiling Date
2019-2020Annual24 Feb 2021
2018-2019Annual29 Sep 2020
2017-2018Annual02 Feb 2020
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
  • 00440237
Business Owners

bhaskar rao padukuduru

Other GSTIN of the PAN
Return Periodicity

No return periodicity found for this GSTIN.

Business Activities
  • Retail Business
  • Office / Sale Office
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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