GST details ofIIFL CAPITAL SERVICES LIMITED27AAACI7397D2ZD | Mumbai
Contact this business
27AAACI7397D2ZD | Mumbai
Contact this businessGSTIN Details
As of 18 Feb 2025
Legal Name Of Business
IIFL CAPITAL SERVICES LIMITED
Trade Name
IIFL CAPITAL SERVICES LIMITED
GSTIN Status
ActiveREGULAR
Date Of Registration
01 Jul 2017
Annual Turnover
Constitution Of Business
Public Limited Company
Place of Business
Mumbai, Maharashtra
Nature Of Business
Service Provision
Recipient of Goods or Services
Supplier of Services
Retail Business
GST number of IIFL CAPITAL SERVICES LIMITED is 27AAACI7397D2ZD. This business was registered under Public Limited Company on 01 Jul 2017. This is GST number of Maharashtra.
GST Returns
GSTR1/IFF
| FY | Period | Filing Date | Delay Days |
|---|---|---|---|
| 2024-25 | November | 11 Dec 2024 | 0 |
| 2024-25 | October | 11 Nov 2024 | 0 |
| 2024-25 | September | 11 Oct 2024 | 0 |
| 2024-25 | August | 11 Sep 2024 | 0 |
| 2024-25 | July | 10 Aug 2024 | 0 |
| 2024-25 | June | 11 Jul 2024 | 0 |
| 2024-25 | May | 11 Jun 2024 | 0 |
| 2024-25 | April | 11 May 2024 | 0 |
| 2023-24 | March | 11 Apr 2024 | 0 |
| 2023-24 | February | 11 Mar 2024 | 0 |
More Details
Business Owners
Narendra Deshmal Jain
VENKATARAMAN RAJAMANI
REKHA GOPAL WARRIAR
ANAND SHAILESH BATHIYA
SHAMIK DAS SHARMA
Viswanathan Krishnan
NEMKUMAR H
Taxpayer Type
REGULAR
PAN
AAACI7397D
Principal place of Business
OFFICE NO. 01, HUBTOWN SOLARIS, N.S. PHADKE MARG,VIJAY NAGAR, ANDHERI EAST, Mumbai, Maharashtra, 400069
Jurisdiction Center
State - CBIC
Zone - MUMBAI
Commissionerate - MUMBAI-EAST
Division - DIVISION VI
Range - RANGE-III (Jurisdictional Office) (Jurisdictional Office)
Jurisdiction State
State - Maharashtra
Zone - MUMBAI_NORTH_EAST
Division - MULUND
Charge - MULUND_WEST_506 (Jurisdictional Office)
BM9064 2nd Floor office No 223 and 224, Kailash Plaza, Vblane, Vidyavihar Post Box, Vidya Vihar East, Mumbai, Mumbai Suburban, Maharashtra, 400077
308, 3rd Floor, BM9647, pardise tower, comparative housing society, Thane West New Mcdonalds, Kasarvadavali Sub Post Office, Thane West, Thane, Thane, Maharashtra, 400615
10, BM9801 Office No.1006 , B wing, bsel tech park, Sec no 30, vashi station, Nerul Node 3 Sub Post Office, Nerul East, Navi Mumbai, Thane, Maharashtra, 400706
BM10283 Plot No.73, Flat No. 101, Shubhashish Square, Tanishq Showroom Shraddhanand Peth, Abhyankar Nagar Sub Post Office, Abhyankar Nagar, Nagpur, Nagpur, Maharashtra, 440010
BM8023, Mitra Nagar,, Shinde Height, Ganj Golai, Hotel Garam Masala, Khori Gali,, Ganj Golai, Latur, Latur, Maharashtra, 413512
K-1,, Tax Premises Chsl,, Farm Road, Off Saki Vihar Road, Chandivali,, Andheri, Mumbai Suburban, Maharashtra, 400072
Ground Floor,, Office No. 1,, Hubtown Solaris, N.S.Phadke Marg,Near East West Flyover,, Andheri, Mumbai Suburban, Maharashtra, 400051
Ground Floor,, Shop No 4,, Anuradha/Anuja Co-op Hsg Soc Ltd,, Manek nagar,Chandavarkar Road,, Borivali, Mumbai Suburban, Maharashtra, 400092
Shop No. 1A,, Premises No. 105,, Mumbai Samachar Marg,Fort,, Mumbai, Mumbai, Maharashtra, 400001
1268/1271,, Veer Nariman Road, Prabhadevi,, Mumbai, Mumbai, Maharashtra, 400025
Gr Flr,, C-34,, Shyam Kamal,C Wing,, Agrawal Mkt,, Vile Parle, Mumbai, Maharashtra, 400057
Office No. 501 and 502, Victory Park CHS Ltd ,, Chandavarkar Road,, Borivali, Mumbai Suburban, Maharashtra, 400092
Plot no 02, 2nd flr, office no 220, Shiv centre, Sector-17,Vashi, Navi mumbai, Mumbai Suburban, Maharashtra, 400703
IIFL House,, Sun Infotech Park,, Road No 16V,Plot No B-23,MIDC,Wagle Estate, Thane, Thane, Maharashtra, 400604
2nd FLOOR,, C. S .NO 1089, E WARD,, ANAND PLAZA,, NEAR ICICI BANK, RAJARAM ROAD,, RAJARAMPURI,, Kolhapur, Maharashtra, 416001
First Floor,, Office No 10 and 11,, Viraj Corner Bldg.,, Sharanpur Road, Canada Corner,, Nashik, Nashik, Maharashtra, 422005
Lohiya Jain IT Park,, Chandani Chowk,, Kothrud, Pune, Pune, Maharashtra, 411038
IIFL TECH CENTRE, AKRUTI CENTRE POINT,MIDC ROAD NO 8, MIDC POLICE STATION, ANDHERI, Mumbai, Maharashtra, 400093
Office No. 201, Second Floor, Parasmani Shopping Centre,, Parasmani Complex, Near Dadar Railway Station, 95 Naigaum Cross Road, MMGS Marg, Dadar East, Mumbai, Maharashtra, 400014
Lohia Jain IT Park, Survey No 150/A/1 and 2, Plot No 1, Kothrud, Paud Road, Pune, Maharashtra, 411038
8th floor, Hubtown Solaris, N. S. Phadke Marg, Vijay Nagar, Andheri East, Mumbai, Maharashtra, 400069
2, Upper Level Kamala House, S. B Marg, Access Lower Parel, Mumbai, Maharashtra, 400013
301, Cello Platina, , Near Police Grou, Fergusson College Road, Near Police Ground, Shivajinagar, Pune, Maharashtra, 411016
301, , Plot No 604, TPS III , P D Hinduj, P D Hinduja Road, Pinnacle House, Bandra, Mumbai, Maharashtra, 400050
1, 1, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, 400013
BM8024 S No:- 35 A,/A1/1A, Plot No:- 3, & 23, Ground Floor,, Swadeshi Hights, Unnamed Road, Guru Food Industries, Sangli, Sangli, Maharashtra, 416416
BM8318 Shri Anandi Niwas, Near Jalna Marchent Co.Op Bak Shani Mandir, Unnamed Road, Sai Agency, Vyankatesh Nagar, Jalna, Jalna, Maharashtra, 431203
1, BM8570 173, Raviwar Peth Commerce House Powai, Canal Road, Satara Marble and Granite, Satara, Satara, Maharashtra, 415001
Ground, BM8571 CTS No 334 office No G-38, Trade Center CTS, Station Road, BSNL, Warna Colony, Kolhapur, Kolhapur, Maharashtra, 416003
ground, BM8696 Umri Complex , Gandhi Nagar, Near Wardha Nagrik Bank, Unnamed Road, Zila Parishad Upper Primary School Rotha, Wardha, Wardha, Maharashtra, 442001
1, BM8800, Arya Paradise Pragti Nagar Baramati, Tandulwadi Road, Baramati Head Post Office, Vadke Nagar, Baramati, Pune, Maharashtra, 413102
1, BM8805, Silver Land, Tal, Shaniwar Peth, Unnamed Road, Karad Head Post Office, Karad, Satara, Maharashtra, 415110
ground, BM8927, City Center, Maldad Road Corner, Purvi General Store, Vidya Nagar, Sangamner, Ahilyanagar, Maharashtra, 422605
1, BM9172, Milani Block No-4, Vishram Nagar, Hotgi Road, Shri Gopal Oil Centre, Civil Lines, Solapur, Solapur, Maharashtra, 413003
1, BM9254, Arnav tower, Nagpur Road, Arth Medicals Stores, MSEB Colony, Chandrapur, Chandrapur, Maharashtra, 442401
BM9320 Unit No A-06, Mane Ji Creation Opp, Rural hospital Bazar Peth Road, Kudal Sub Post Office, Rawoolwadi, Kudal, Sindhudurg, Maharashtra, 416520
1, BM9325, Annapurna Sadan, Mahinde Chowk, Near State Bank of India, Yavatmal, Yavatmal, Maharashtra, 445001
BM9373 P-2, Sainagar, Near HDFC Bank Chikal Thana Airport, Chikalthana Industrial Area Sub Post Office, Chikalthana, Chhatrapati Sambhajinagar, Chhatrapati Sambhaji Nagar, Maharashtra, 431006
Ground, BM9384, Sai Anand Pride-B, Duber Naka Ghhoti Sinner Road, Kudal Sub Post Office, Rawoolwadi, Kudal, Sindhudurg, Maharashtra, 416520
1, BM9945, Laxmi Narayan Plaza, Vijaysing Mohit Patil Krida Sankul, Akluj Sub Post Office, Sumitra Nagar, Akluj, Solapur, Maharashtra, 413101
Ground, BM10190 Shop No-9,10, Indraprasth Complex, Baghmer Complex, Chatrapati Shivaji Chawk, Lasalgaon Sub Post Office, Lasalgaon, Nashik, Maharashtra, 422306
1, BM10206, Dhanshree Park, Near Police Station, Sant Damaji Nagar Mangalwedha, Mangalvedha Town Sub Post Office, Mangalvedha, Solapur, Maharashtra, 413305
Lower Ground, BM10271, Yogeshwar Complex, Hirapur Road, Chalisgaon Head Post Office, Pratap Chowk, Chalisgaon, Jalgaon, Maharashtra, 424101
3, BM256, Malpani-Oberoy Tower,Opp. Govt. Milk Dairy, JalanaRoad, Osmanpura Sub Post Office, Usmanpura, Chhatrapati Sambhajinagar, Chhatrapati Sambhaji Nagar, Maharashtra, 431005
Shop No 2, BM7136, Surya Darshan apt,Pai Nagar, J s Road, Near Ganjawala petrol pump, Dalvi Hall, Borivali West, Mumbai, Mumbai Suburban, Maharashtra, 400091
Mezzaine Floor, BM7471, Shriwar Dhan Complex, Ramdaspeth, Abhyankar Nagar Sub Post Office, Abhyankar Nagar, Nagpur, Nagpur, Maharashtra, 440010
213 2nd floor, BM7895, Yash Padma Arcad, Boisar Tarapur Road, Vishwakarma Electrical Shop, Betegaon, Boisar, Palghar, Maharashtra, 401501
BM8068 Office no. 304 Third Floor, near Bishop school, Bomani Maji Provision Store, Yerwada, Pune, Pune, Maharashtra, 411006
BM8365 Office No 301, CitiPoint, Teli Galli, R S M Marg, Andheri East Sub Post Office, Andheri East, Mumbai, Mumbai Suburban, Maharashtra, 400069
3, BM8808 311, Jalaram Business Center, Ganjawalla Lane, Chamunda Circle, Dalvi Hall, Borivali West, Mumbai, Mumbai Suburban, Maharashtra, 400091
BM9920, WTC Tower 1, Near EON IT Park, Unnamed Road, Dunkirk Lines Sub Post Office, Viman Nagar, Pune, Pune, Maharashtra, 411014
Doing Businesses in HSN/SAC
SACS 00440225
BUSINESS AUXILIARY SERVICES
SACS 00440008
STOCK BROKER
SACS 00440173
BANKING AND FINANCIAL
SACS 00440366
BUSINESS SUPPORT SERVICES
SACS 00441480
OTHER TAXABLE SERVICES - OTHER THAN THE ONES MENTIONED
Associated GST numbers
Active
Delhi
Mizoram
West Bengal
Tamil Nadu
Pondicherry
Similar Businesses
Unlock 100+ Similar Businesses
FAQs
The owner of IIFL CAPITAL SERVICES LIMITED is Narendra Deshmal Jain, VENKATARAMAN RAJAMANI, REKHA GOPAL WARRIAR, ANAND SHAILESH BATHIYA, SHAMIK DAS SHARMA, Viswanathan Krishnan, NEMKUMAR H.
IIFL CAPITAL SERVICES LIMITED is legally registered in the name of IIFL CAPITAL SERVICES LIMITED and involved in Service Provision, Recipient of Goods or Services, Supplier of Services, Retail Business type of business.
The GST number (Goods and Services Tax Identification Number) of IIFL CAPITAL SERVICES LIMITED issued under the GST system in India is 27AAACI7397D2ZD which can be found on the company's invoices, official communications, or by visiting the GST portal. (https://www.gst.gov.in)
Legal name is IIFL CAPITAL SERVICES LIMITED and the Trade Name is IIFL CAPITAL SERVICES LIMITED.
GSTIN status of IIFL CAPITAL SERVICES LIMITED 27AAACI7397D2ZD is ACTIVE and registration type is REGULAR.
IIFL CAPITAL SERVICES LIMITED legal entity type is Public Limited Company.
The registered address of IIFL CAPITAL SERVICES LIMITED is OFFICE NO. 01, HUBTOWN SOLARIS, N.S. PHADKE MARG,VIJAY NAGAR, ANDHERI EAST, Mumbai, Maharashtra, 400069.
The principal place of business is OFFICE NO. 01, HUBTOWN SOLARIS, N.S. PHADKE MARG,VIJAY NAGAR, ANDHERI EAST, Mumbai, Maharashtra, 400069.
Under the GST Act 2017, IIFL CAPITAL SERVICES LIMITED a Public Limited Company is officially registered with GST on 01 Jul 2017.