GST Details of FINCO TRADERS INDIA PRIVATE LIMITED   33AAACF1725G1Z6   Tamil Nadu

Details

Trade Name

finco traders india private limited

Legal Name

finco traders (india) private limited

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

31/03/2021

Registration Date

01/07/2017

Entity Type

Private Limited Company

Place of Business (Address)

3RD FLOOR, NO 17, SAI BUSINESS POINT, MOUNT ROAD, SAIDAPET, CHENNAI, Chennai, Tamil Nadu, 600015

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

Commissionerate - TIRUCHIRAPALLI, Division - CUDDALORE, Range - CUDDALORE-I RANGE (Jurisdictional Office)

State Jurisdiction

State - Tamil Nadu, Division - CHENNAI SOUTH, Zone - South-II, Circle - SAIDAPET

GSTIN profile last fetched on Sat Apr 13 2024 and GST Returns status last fetched on Thu May 02 2024.

Recent GST Returns As on Thu May 02 2024

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

GSTR1
FYPeriodFiling Date
2020-2021March08 Apr 2021
2020-2021December22 Jan 2021
2020-2021September07 Dec 2020
2020-2021June01 Sep 2020
2019-2020March30 Aug 2020
2019-2020December31 Jan 2020
2019-2020September31 Jan 2020
2019-2020June31 Jan 2020
2018-2019March15 Jul 2019
2018-2019December31 Jan 2019
GSTR3B
FYPeriodFiling Date
2020-2021March08 Apr 2021
2020-2021December22 Jan 2021
2020-2021November20 Dec 2020
2020-2021October19 Nov 2020
2020-2021September08 Nov 2020
2020-2021August16 Sep 2020
2020-2021July15 Sep 2020
2020-2021June01 Sep 2020
2020-2021May31 Aug 2020
2020-2021April30 Aug 2020
GSTR9
FYPeriodFiling Date
2017-2018Annual15 Jul 2019
GSTR4
FYPeriodFiling Date
2017-2018Jul-Sep10 Apr 2018
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
  • 5208
  • 9606
  • 5401
  • 4819
Business Owners

vivekanandan pillai

Other GSTIN of the PAN
Cancelled on application of Taxpayer
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

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