GST details of POONAWALLA FINCORP LIMITED 03AABCM9445K2ZA Ludhiana, Punjab
As of 18 December 2024
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POONAWALLA FINCORP LIMITED
GSTIN
03AABCM9445K2ZA
GSTIN status
Active (Regular)
Date Of Registration
05 July 2017
Legal Name Of Business
POONAWALLA FINCORP LIMITED
Trade Name
POONAWALLA FINCORP LIMITED
Place of Business
Ludhiana, Punjab
Constitution Of Business
Public Limited Company
Nature Of Business
Recipient of Goods or Services
Supplier of Services
Office / Sale Office
Service Provision
Annual Aggregate Turnover
Doing Businesses in HSN/SAC
| SAC | Description |
| 997119 | Other financial services (except investment banking, insurance services and pension services) |
| 997161 | Services auxiliary to insurance and pensions |
| 998361 | Advertising Services |
| 998599 | Other support services nowhere else classified |
GST Returns
As of 18 December 2024
POONAWALLA FINCORP LIMITED filed their GST monthly.
GSTR1/IFF
| FY | Period | Filing Date | Delay Days |
|---|---|---|---|
| 2024-2025 | November | 10 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 | 10 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 | 10 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 | 20 Oct 2024 | 0 |
| 2024-2025 | August | 20 Sep 2024 | 0 |
| 2024-2025 | July | 20 Aug 2024 | 0 |
| 2024-2025 | June | 20 Jul 2024 | 0 |
| 2024-2025 | May | 20 Jun 2024 | 0 |
| 2024-2025 | April | 20 May 2024 | 0 |
| 2023-2024 | March | 19 Apr 2024 | 0 |
| 2023-2024 | February | 20 Mar 2024 | 0 |
| 2023-2024 | January | 20 Feb 2024 | 0 |
| 2023-2024 | December | 19 Jan 2024 | 0 |
More details
Business Owners
SUNIL MADHAV SAMDANI
ARVIND RAVINDER KAPIL
PAN
AABCM9445K
Taxpayer Type
Regular
Gross Total Income
-
Principle place of Business
7th Floor, SCO 10-11, Firozgandhi Market, ABOVE DCB BANK, Jila Kacheri Area, Ludhiana, Ludhiana, Punjab, 141001
Jurisdiction Center
State - CBIC
Zone - CHANDIGARH
Commissionerate - LUDHIANA
Division - LUDHIANA-SOUTH
Range - RANGE-III
(Jurisdictional Office)
Jurisdiction State
State - Punjab
Division - Ludhiana
District - Ludhiana 1
Ward - Ludhiana 1 - Ward No.2
Ground Floor, SCO 134, choti baradari, Lower Mall Road, Lila Bhawan, Patiala, Patiala, Punjab, 147001
SCO 24 KHASRA NO 323-324, GURMTALA URBAN DISTRICT SHOPPING CENTRE, RANJIT AVENUE, GURMTALA URBAN DISTRICT SHOPPING CENTRE, Ranjit Avenue, Amritsar, Amritsar, Punjab, 143001
Ground floor, SCO No.3, Puda Complex, Ladowali Road, Puda Complex, Ladowali Road, Ladowali Town, Jalandhar, Jalandhar, Punjab, 144001
First Floor, 2739 A & B, Grover Complex, Goniana G.T Road, Malviya Nagar, Shri Hanuman Chowk, Bathinda, Bathinda, Punjab, 151001
Associated GST numbers
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FAQs
The owners of POONAWALLA FINCORP LIMITED are SUNIL MADHAV SAMDANI, ARVIND RAVINDER KAPIL.
POONAWALLA FINCORP LIMITED is legally registered in the name of POONAWALLA FINCORP LIMITED and involved in Recipient of Goods or Services, Supplier of Services, Office / Sale Office, Service Provision type of business.
The GST number (Goods and Services Tax Identification Number) of POONAWALLA FINCORP LIMITED issued under the GST system in India is 03AABCM9445K2ZA 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 POONAWALLA FINCORP LIMITED and the Trade Name is POONAWALLA FINCORP LIMITED.
GSTIN status of POONAWALLA FINCORP LIMITED 03AABCM9445K2ZA is Active and registration type is Regular.
POONAWALLA FINCORP LIMITED legal entity type is Public Limited Company.
The registered address of POONAWALLA FINCORP LIMITED is 7th Floor, SCO 10-11, Firozgandhi Market, ABOVE DCB BANK, Jila Kacheri Area, Ludhiana, Ludhiana, Punjab, 141001.
The principal place of business is 7th Floor, SCO 10-11, Firozgandhi Market, ABOVE DCB BANK, Jila Kacheri Area, Ludhiana, Ludhiana, Punjab, 141001
Under the GST Act 2017, POONAWALLA FINCORP LIMITED a Public Limited Company is officially registered with GST on 05 July 2017.