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GST details ofINDIA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
07AAAAI1801L1ZY  |  South Delhi
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GSTIN Details
As of 21 Jan 2025

Legal Name Of Business

INDIA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS

Trade Name

INDIA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS

GSTIN Status

InactiveREGULAR

Date Of Registration

01 Jul 2017

Annual Turnover

Constitution Of Business

Society/ Club/ Trust/ AOP

Place of Business

South Delhi, Delhi

Nature Of Business

Recipient of Goods or Services


GST number of INDIA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS is 07AAAAI1801L1ZY. This business was registered under Society/ Club/ Trust/ AOP on 01 Jul 2017. This is GST number of Delhi.

More Details

Business Owners

SURINDER KUMAR BANSAL

Taxpayer Type

REGULAR

PAN

AAAAI1801L

Principal place of Business

A 6, MAHARANI, BAGH, South Delhi, Delhi, 110065

Jurisdiction Center

State - CBIC Zone - DELHI Commissionerate - DELHI EAST Division - MOHAN CO-OPERATIVE INDUSTRIAL ESTATE Range - RANGE - 162 (Jurisdictional Office) (Jurisdictional Office)

Jurisdiction State

- (Jurisdictional Office)

No other place of business found for
INDIA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS

Doing Businesses in HSN/SAC

SACS 00440322
MEMBERSHIP OF CLUBS

Associated GST numbers

No associated GST numbers were found for INDIA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS

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FAQs
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The owner of INDIA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS is SURINDER KUMAR BANSAL.

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INDIA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS is legally registered in the name of INDIA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS and involved in Recipient of Goods or Services type of business.

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The GST number (Goods and Services Tax Identification Number) of INDIA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS issued under the GST system in India is 07AAAAI1801L1ZY which can be found on the company's invoices, official communications, or by visiting the GST portal. (https://www.gst.gov.in)

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Legal name is INDIA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS and the Trade Name is INDIA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS.

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GSTIN status of INDIA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS 07AAAAI1801L1ZY is INACTIVE and registration type is REGULAR.

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INDIA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS legal entity type is Society/ Club/ Trust/ AOP.

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The registered address of INDIA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS is A 6, MAHARANI, BAGH, South Delhi, Delhi, 110065.

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The principal place of business is A 6, MAHARANI, BAGH, South Delhi, Delhi, 110065.

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Under the GST Act 2017, INDIA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS a Society/ Club/ Trust/ AOP is officially registered with GST on 01 Jul 2017.

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