GST details of IIFL SECURITIES LIMITED 34AAACI7397D1ZJ Puducherry, Pondicherry
As of 11 January 2025
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IIFL SECURITIES LIMITED
GSTIN
34AAACI7397D1ZJ
GSTIN status
Active (Regular)
Date Of Registration
08 August 2017
Legal Name Of Business
IIFL SECURITIES LIMITED
Trade Name
IIFL SECURITIES LIMITED
Place of Business
Puducherry, Pondicherry
Constitution Of Business
Public Limited Company
Nature Of Business
Supplier of Services
Recipient of Goods or Services
Annual Aggregate Turnover
Doing Businesses in HSN/SAC
| SAC | Description |
| 00441480 | OTHER TAXABLE SERVICES - OTHER THAN THE ONES MENTIONED |
| 00440008 | STOCK BROKER |
| 00440225 | BUSINESS AUXILIARY SERVICES |
| 00440366 | BUSINESS SUPPORT SERVICES |
GST Returns
As of 11 January 2025
IIFL SECURITIES LIMITED filed their GST monthly.
GSTR1/IFF
| FY | Period | Filing Date | Delay Days |
|---|---|---|---|
| 2024-2025 | November | 11 Dec 2024 | 0 |
| 2024-2025 | October | 11 Nov 2024 | 0 |
| 2024-2025 | September | 11 Oct 2024 | 0 |
| 2024-2025 | August | 11 Sep 2024 | 0 |
| 2024-2025 | July | 10 Aug 2024 | 0 |
| 2024-2025 | June | 11 Jul 2024 | 0 |
| 2024-2025 | May | 11 Jun 2024 | 0 |
| 2024-2025 | April | 11 May 2024 | 0 |
| 2023-2024 | March | 11 Apr 2024 | 0 |
| 2023-2024 | February | 11 Mar 2024 | 0 |
| 2023-2024 | January | 08 Feb 2024 | 0 |
GSTR3B
| FY | Period | Filing Date | Delay Days |
|---|---|---|---|
| 2024-2025 | November | 20 Dec 2024 | 0 |
| 2024-2025 | October | 20 Nov 2024 | 0 |
| 2024-2025 | September | 19 Oct 2024 | 0 |
| 2024-2025 | August | 20 Sep 2024 | 0 |
| 2024-2025 | July | 20 Aug 2024 | 0 |
| 2024-2025 | June | 19 Jul 2024 | 0 |
| 2024-2025 | May | 20 Jun 2024 | 0 |
| 2024-2025 | April | 18 May 2024 | 0 |
| 2023-2024 | March | 20 Apr 2024 | 0 |
| 2023-2024 | February | 20 Mar 2024 | 0 |
| 2023-2024 | January | 20 Feb 2024 | 0 |
More details
Business Owners
Narendra Deshmal Jain
VENKATARAMAN RAJAMANI
ANAND SHAILESH BATHIYA
SHAMIK DAS SHARMA
REKHA GOPAL WARRIAR
Viswanathan Krishnan
PAN
AAACI7397D
Taxpayer Type
Regular
Gross Total Income
-
Principle place of Business
No 03 D, ,Guru Sithanantha Street,Senthamarai Nagar, Muthialpet puducherry, Pondicherry, Puducherry, Puducherry, 605003
Jurisdiction Center
State - CBIC
Zone - CHENNAI
Commissionerate - PUDUCHERRY
Division - PUDUCHERRY I
Range - RANGE I-A
Jurisdiction State
State - Puducherry
Headquarter - Service Division
(Jurisdictional Office)
No other place of business found for
IIFL SECURITIES LIMITED
Associated GST numbers
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FAQs
The owners of IIFL SECURITIES LIMITED are Narendra Deshmal Jain, VENKATARAMAN RAJAMANI, ANAND SHAILESH BATHIYA, SHAMIK DAS SHARMA, REKHA GOPAL WARRIAR, Viswanathan Krishnan.
IIFL SECURITIES LIMITED is legally registered in the name of IIFL SECURITIES LIMITED and involved in Supplier of Services, Recipient of Goods or Services type of business.
The GST number (Goods and Services Tax Identification Number) of IIFL SECURITIES LIMITED issued under the GST system in India is 34AAACI7397D1ZJ 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 SECURITIES LIMITED and the Trade Name is IIFL SECURITIES LIMITED.
GSTIN status of IIFL SECURITIES LIMITED 34AAACI7397D1ZJ is Active and registration type is Regular.
IIFL SECURITIES LIMITED legal entity type is Public Limited Company.
The registered address of IIFL SECURITIES LIMITED is No 03 D, ,Guru Sithanantha Street,Senthamarai Nagar, Muthialpet puducherry, Pondicherry, Puducherry, Puducherry, 605003.
The principal place of business is No 03 D, ,Guru Sithanantha Street,Senthamarai Nagar, Muthialpet puducherry, Pondicherry, Puducherry, Puducherry, 605003
Under the GST Act 2017, IIFL SECURITIES LIMITED a Public Limited Company is officially registered with GST on 08 August 2017.