Who are the owners of POONAWALLA FINCORP LIMITED?

The owners of POONAWALLA FINCORP LIMITED are SUNIL MADHAV SAMDANI, ARVIND RAVINDER KAPIL.

What kind of business is POONAWALLA FINCORP LIMITED involved in?

POONAWALLA FINCORP LIMITED is legally registered in the name of POONAWALLA FINCORP LIMITED and involved in Recipient of Goods or Services, Supplier of Services type of business.

What is the GSTIN number of POONAWALLA FINCORP LIMITED?

The GST number (Goods and Services Tax Identification Number) of POONAWALLA FINCORP LIMITED issued under the GST system in India is 19AABCM9445K2ZX which can be found on the company’s invoices, official communications, or by visiting the GST portal. ( https://www.gst.gov.in )

What is the Legal name and Trade name of 19AABCM9445K2ZX?

Legal name is POONAWALLA FINCORP LIMITED and the Trade Name is POONAWALLA FINCORP LIMITED.

What is the GSTIN registration status of POONAWALLA FINCORP LIMITED 19AABCM9445K2ZX?

GSTIN status of POONAWALLA FINCORP LIMITED 19AABCM9445K2ZX is Active and registration type is Regular.

What is the entity type of 19AABCM9445K2ZX (POONAWALLA FINCORP LIMITED)

POONAWALLA FINCORP LIMITED legal entity type is Public Limited Company.

When was POONAWALLA FINCORP LIMITED registered with GST?

Under the GST Act 2017, POONAWALLA FINCORP LIMITED a Public Limited Company is officially registered with GST on 06 July 2017.

GST details of POONAWALLA FINCORP LIMITED 19AABCM9445K2ZX Kolkata, West Bengal

Q: What is the address of POONAWALLA FINCORP LIMITED?

The registered address of POONAWALLA FINCORP LIMITED is 6th Floor, Unit No. B/6/1, Block B, 6th floor, Apeejay House, Apeejay House, Park Street, Apeejay House, Park Street Area, KOLKATA, Kolkata, West Bengal, 700016.

Q: What is the place of GST Registration of 19AABCM9445K2ZX POONAWALLA FINCORP LIMITED?

The principal place of business is 6th Floor, Unit No. B/6/1, Block B, 6th floor, Apeejay House, Apeejay House, Park Street, Apeejay House, Park Street Area, KOLKATA, Kolkata, West Bengal, 700016

As of 09 November 2024

POONAWALLA FINCORP LIMITED

GSTIN

19AABCM9445K2ZX

GSTIN status

Active (Regular)

Date Of Registration

06 July 2017

Legal Name Of Business

POONAWALLA FINCORP LIMITED

Trade Name

POONAWALLA FINCORP LIMITED

Place of Business

Kolkata, West Bengal

Constitution Of Business

Public Limited Company

Nature Of Business

Recipient of Goods or Services
Supplier of Services

Annual Aggregate Turnover

1 Lakh+ Manufacturers, Distributors & Retailers Trust Pice

Doing Businesses in HSN/SAC

SAC	Description
997119	Other financial services (except investment banking, insurance services and pension services)
997161	Insurance brokerage and agency services
998361	Advertising Services
998599	Other support services n.e.c.

More details

Business Owners

SUNIL MADHAV SAMDANI
ARVIND RAVINDER KAPIL

PAN

AABCM9445K

Taxpayer Type

Regular

Gross Total Income

Principle place of Business

6th Floor, Unit No. B/6/1, Block B, 6th floor, Apeejay House, Apeejay House, Park Street, Apeejay House, Park Street Area, KOLKATA, Kolkata, West Bengal, 700016

Jurisdiction Center

State - CBIC
Zone - KOLKATA
Commissionerate - KOLKATA-SOUTH
Division - PARK STREET DIVISION
Range - RANGE-III 
(Jurisdictional Office)

Jurisdiction State

Commissionerate - West Bengal
Circle - KOLKATA SOUTH
Charge - PARK STREET

Other place of business

2nd Floor, NA, Kwality Hotel Complex, Bhiringi More, Panchim Bardhman, Bardhaman, West Bengal, 713213

First Floor, Plot No.9607, Ward No.13, Unity Building, Mouza Siliguri, Unity Building, Sevoke Road, Siliguri, Sevoke More, Siliguri, Darjeeling, West Bengal, 734001

Associated GST numbers

19AABCM9445K1ZY

03AABCM9445K2ZA

36AABCM9445K2Z1

GST details of POONAWALLA FINCORP LIMITED 19AABCM9445K2ZX Kolkata, West Bengal

GSTIN

19AABCM9445K2ZX

GSTIN status

Active (Regular)

Date Of Registration

06 July 2017

Legal Name Of Business

POONAWALLA FINCORP LIMITED

Trade Name

POONAWALLA FINCORP LIMITED

Place of Business

Kolkata, West Bengal

Constitution Of Business

Public Limited Company

Nature Of Business

Recipient of Goods or Services

Supplier of Services

Annual Aggregate Turnover

Doing Businesses in HSN/SAC

More details

Business Owners

SUNIL MADHAV SAMDANI ARVIND RAVINDER KAPIL

PAN

AABCM9445K

Taxpayer Type

Regular

Gross Total Income

-

Principle place of Business

6th Floor, Unit No. B/6/1, Block B, 6th floor, Apeejay House, Apeejay House, Park Street, Apeejay House, Park Street Area, KOLKATA, Kolkata, West Bengal, 700016

Jurisdiction Center

State - CBIC Zone - KOLKATA Commissionerate - KOLKATA-SOUTH Division - PARK STREET DIVISION Range - RANGE-III (Jurisdictional Office)

Jurisdiction State

Commissionerate - West Bengal Circle - KOLKATA SOUTH Charge - PARK STREET

Other place of business

Associated GST numbers

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