GST details of LSI FINANCIAL SERVICES PRIVATE LIMITED 07AAACL4694E1ZH New Delhi, Delhi
As of 21 January 2025
Failed
LSI FINANCIAL SERVICES PRIVATE LIMITED
GSTIN
07AAACL4694E1ZH
GSTIN status
Active (Regular)
Date Of Registration
01 July 2017
Legal Name Of Business
LSI FINANCIAL SERVICES PV T LTD
Trade Name
LSI FINANCIAL SERVICES PRIVATE LIMITED
Place of Business
New Delhi, Delhi
Constitution Of Business
Private Limited Company
Nature Of Business
Service Provision
Annual Aggregate Turnover
Doing Businesses in HSN/SAC
| SAC | Description |
| 997151 | Services related to investment banking such as mergers and acquisition services, corporate finance and venture capital services |
| 997156 | Financial consultancy services |
| 998399 | Other professional, technical and business services nowhere else classified |
| 998333 | Engineering services for industrial and manufacturing projects |
| 998311 | Management consulting and management services including financial, strategic, human resources, marketing, operations and supply chain management |
GST Returns
As of 21 January 2025
LSI FINANCIAL SERVICES PRIVATE LIMITED filed their GST monthly.
GSTR1/IFF
| FY | Period | Filing Date | Delay Days |
|---|---|---|---|
| 2024-2025 | December | 11 Jan 2025 | 0 |
| 2024-2025 | November | 11 Dec 2024 | 0 |
| 2024-2025 | October | 11 Nov 2024 | 0 |
| 2024-2025 | September | 07 Oct 2024 | 0 |
| 2024-2025 | August | 10 Sep 2024 | 0 |
| 2024-2025 | July | 09 Aug 2024 | 0 |
| 2024-2025 | June | 10 Jul 2024 | 0 |
| 2024-2025 | May | 10 Jun 2024 | 0 |
| 2024-2025 | April | 10 May 2024 | 0 |
| 2023-2024 | March | 09 Apr 2024 | 0 |
| 2023-2024 | February | 09 Mar 2024 | 0 |
| 2023-2024 | January | 08 Feb 2024 | 0 |
GSTR3B
| FY | Period | Filing Date | Delay Days |
|---|---|---|---|
| 2024-2025 | December | 18 Jan 2025 | 0 |
| 2024-2025 | November | 20 Dec 2024 | 0 |
| 2024-2025 | October | 21 Nov 2024 | 1 |
| 2024-2025 | September | 19 Oct 2024 | 0 |
| 2024-2025 | August | 20 Sep 2024 | 0 |
| 2024-2025 | July | 19 Aug 2024 | 0 |
| 2024-2025 | June | 18 Jul 2024 | 0 |
| 2024-2025 | May | 20 Jun 2024 | 0 |
| 2024-2025 | April | 20 May 2024 | 0 |
| 2023-2024 | March | 20 Apr 2024 | 0 |
| 2023-2024 | February | 20 Mar 2024 | 0 |
| 2023-2024 | January | 20 Feb 2024 | 0 |
GSTR9
| FY | Period | Filing Date | Delay Days |
|---|---|---|---|
| 2023-2024 | March | 24 Dec 2024 | 0 |
GSTR9C
| FY | Period | Filing Date | Delay Days |
|---|---|---|---|
| 2023-2024 | March | 24 Dec 2024 | 0 |
GSTR2X
| FY | Period | Filing Date | Delay Days |
|---|---|---|---|
| 2024-2025 | September | 20 Dec 2024 | 0 |
| 2024-2025 | August | 20 Dec 2024 | 0 |
| 2024-2025 | October | 20 Dec 2024 | 0 |
| 2024-2025 | April | 20 Jun 2024 | 0 |
| 2024-2025 | May | 20 Jun 2024 | 0 |
| 2023-2024 | March | 20 Jun 2024 | 0 |
| 2023-2024 | January | 20 Mar 2024 | 0 |
More details
Business Owners
VIJAY SHANKAR MODI
RAJYAVARDHAN KAJARIA
PAN
AAACL4694E
Taxpayer Type
Regular
Gross Total Income
Not Available
Principle place of Business
12TH FLOOR, 1205, CHIRANJIV TOWER, 43 NEHRU PLACE, NEW DELHI, New Delhi, Delhi, 110019
Jurisdiction Center
State - CBIC
Zone - DELHI
Commissionerate - DELHI EAST
Division - MOHAN CO-OPERATIVE INDUSTRIAL ESTATE
Range - RANGE - 164
Jurisdiction State
State - Delhi
Zone - Zone 8
Ward - Ward 89
(Jurisdictional Office)
No other place of business found for
LSI FINANCIAL SERVICES PRIVATE LIMITED
Associated GST numbers
Similar Businesses
AKZO NOBEL INDIA LTD
Jammu and Kashmir
01AAACI6297A1Z1Regd. 2017
- SAMBHAAV MEDIA LIMITED Jammu and Kashmir 01AABCP1464F1Z0
Regd. 2018
- SMART CHIP PRIVATE LIMITED Jammu and Kashmir 01AABCS2005H1Z6
Regd. 2021
- Digital Age Retail Private Limited Jammu and Kashmir 01AADCD8136E1Z5
Regd. 2019
- HFCL Technologies Private Limited Jammu and Kashmir 01AAFCH8312N1ZM
Regd. 2022
- TROY CONSULTING PRIVATE LIMITED Jammu and Kashmir 01AAHCT8031C1ZV
Regd. 2023
- M/S DEALERS MART Jammu and Kashmir 01ABXPF6590N1Z1
Regd. 2022
- H Consulting and Contracting Jammu and Kashmir 01BQFPA5897P1ZG
Regd. 2019
- SHIVA ASSOCIATES Jammu and Kashmir 01FTDPS8995B2ZD
Regd. 2018
- OM TELECOM LOGISTICS PRIVATE LIMITED Himachal Pradesh 02AABCC6014C1ZL
Regd. 2017
FAQs
The owners of LSI FINANCIAL SERVICES PRIVATE LIMITED are VIJAY SHANKAR MODI, RAJYAVARDHAN KAJARIA.
LSI FINANCIAL SERVICES PRIVATE LIMITED is legally registered in the name of LSI FINANCIAL SERVICES PV T LTD and involved in Service Provision type of business.
The GST number (Goods and Services Tax Identification Number) of LSI FINANCIAL SERVICES PRIVATE LIMITED issued under the GST system in India is 07AAACL4694E1ZH 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 LSI FINANCIAL SERVICES PV T LTD and the Trade Name is LSI FINANCIAL SERVICES PRIVATE LIMITED.
GSTIN status of LSI FINANCIAL SERVICES PRIVATE LIMITED 07AAACL4694E1ZH is Active and registration type is Regular.
LSI FINANCIAL SERVICES PV T LTD legal entity type is Private Limited Company.
The registered address of LSI FINANCIAL SERVICES PRIVATE LIMITED is 12TH FLOOR, 1205, CHIRANJIV TOWER, 43 NEHRU PLACE, NEW DELHI, New Delhi, Delhi, 110019.
The principal place of business is 12TH FLOOR, 1205, CHIRANJIV TOWER, 43 NEHRU PLACE, NEW DELHI, New Delhi, Delhi, 110019
Under the GST Act 2017, LSI FINANCIAL SERVICES PRIVATE LIMITED a Private Limited Company is officially registered with GST on 01 July 2017.