GST details of SMFG INDIA CREDIT COMPANY LIMITED 07AAACD1707C1ZD New Delhi, Delhi
As of 21 January 2025
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SMFG INDIA CREDIT COMPANY LIMITED
GSTIN
07AAACD1707C1ZD
GSTIN status
Active (Regular)
Date Of Registration
01 July 2017
Legal Name Of Business
SMFG INDIA CREDIT COMPANY LIMITED
Trade Name
SMFG INDIA CREDIT COMPANY LIMITED
Place of Business
New Delhi, Delhi
Constitution Of Business
Public Limited Company
Nature Of Business
Service Provision
Office / Sale Office
Recipient of Goods or Services
Supplier of Services
Leasing Business
Annual Aggregate Turnover
Doing Businesses in HSN/SAC
| SAC | Description |
| 00440173 | BANKING AND FINANCIAL |
| 00440225 | BUSINESS AUXILIARY SERVICES |
| 00441480 | OTHER TAXABLE SERVICES - OTHER THAN THE ONES MENTIONED |
GST Returns
As of 21 January 2025
SMFG INDIA CREDIT COMPANY LIMITED filed their GST monthly.
GSTR1/IFF
| FY | Period | Filing Date | Delay Days |
|---|---|---|---|
| 2024-2025 | December | 10 Jan 2025 | 0 |
| 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 | 09 Aug 2024 | 0 |
| 2024-2025 | June | 11 Jul 2024 | 0 |
| 2024-2025 | May | 11 Jun 2024 | 0 |
| 2024-2025 | April | 10 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 | 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 |
GSTR9
| FY | Period | Filing Date | Delay Days |
|---|---|---|---|
| 2023-2024 | March | 31 Dec 2024 | 0 |
GSTR9C
| FY | Period | Filing Date | Delay Days |
|---|---|---|---|
| 2023-2024 | March | 31 Dec 2024 | 0 |
More details
Business Owners
Shantanu Mitra
Rajeev Veeravalli Kannan
PAN
AAACD1707C
Taxpayer Type
Regular
Gross Total Income
-
Principle place of Business
Third Floor, B-45/47, Rajiv Chowk Station Gate no 02, PVR Plaza, Connaught Place, New Delhi, New Delhi, Delhi, 110001
Jurisdiction Center
State - CBIC
Zone - DELHI
Commissionerate - DELHI NORTH
Division - KAROL BAGH
Range - RANGE - 13
Jurisdiction State
State - Delhi
Zone - Zone 3
Ward - Ward 44
(Jurisdictional Office)
2nd Floor, Flat No. 203, Sanchi Building, Nehru Place, Nehru Place, New Delhi, Delhi, 110019
Second and Third Floor, WZ 115-A, Meenakshi Garden, Near Subhash Nagar Metro Station, Tilak Nagar, New Delhi, New Delhi, West Delhi, Delhi, 110018
Third Floor, B-45/47, Near PVR Plaza, Near to Rajiv Chowk Metro Station Gate No -2, Connaught Place, New Delhi, Delhi, 110001
2nd floor, LHS building no 70 Ryder House, Nehru Place, New Delhi, South Delhi, Delhi, 110019
Associated GST numbers
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FAQs
The owners of SMFG INDIA CREDIT COMPANY LIMITED are Shantanu Mitra, Rajeev Veeravalli Kannan.
SMFG INDIA CREDIT COMPANY LIMITED is legally registered in the name of SMFG INDIA CREDIT COMPANY LIMITED and involved in Service Provision, Office / Sale Office, Recipient of Goods or Services, Supplier of Services, Leasing Business type of business.
The GST number (Goods and Services Tax Identification Number) of SMFG INDIA CREDIT COMPANY LIMITED issued under the GST system in India is 07AAACD1707C1ZD 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 SMFG INDIA CREDIT COMPANY LIMITED and the Trade Name is SMFG INDIA CREDIT COMPANY LIMITED.
GSTIN status of SMFG INDIA CREDIT COMPANY LIMITED 07AAACD1707C1ZD is Active and registration type is Regular.
SMFG INDIA CREDIT COMPANY LIMITED legal entity type is Public Limited Company.
The registered address of SMFG INDIA CREDIT COMPANY LIMITED is Third Floor, B-45/47, Rajiv Chowk Station Gate no 02, PVR Plaza, Connaught Place, New Delhi, New Delhi, Delhi, 110001.
The principal place of business is Third Floor, B-45/47, Rajiv Chowk Station Gate no 02, PVR Plaza, Connaught Place, New Delhi, New Delhi, Delhi, 110001
Under the GST Act 2017, SMFG INDIA CREDIT COMPANY LIMITED a Public Limited Company is officially registered with GST on 01 July 2017.