GST details of SMFG INDIA CREDIT COMPANY LIMITED 23AAACD1707C1ZJ Indore, Madhya Pradesh
As of 07 January 2025
Failed
SMFG INDIA CREDIT COMPANY LIMITED
GSTIN
23AAACD1707C1ZJ
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
Indore, Madhya Pradesh
Constitution Of Business
Public Limited Company
Nature Of Business
Service Provision
Recipient of Goods or Services
Office / Sale Office
Supplier of Services
Input Service Distributor (ISD)
Leasing Business
Retail 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 07 January 2025
SMFG INDIA CREDIT COMPANY LIMITED filed their GST monthly.
GSTR1/IFF
| FY | Period | Filing Date | Delay Days |
|---|---|---|---|
| 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 |
More details
Business Owners
Shantanu Mitra
Rajeev Veeravalli Kannan
PAN
AAACD1707C
Taxpayer Type
Regular
Gross Total Income
-
Principle place of Business
2nd Floor, Office no 201, 182/1 Chhoti Khajrani, A.B.Road, Opposite Hotel Amarvillas, Indore, Indore, Madhya Pradesh, 452011
Jurisdiction Center
State - CBIC
Zone - BHOPAL
Commissionerate - INDORE
Division - INDORE - V
Range - RANGE - V
(Jurisdictional Office)
Jurisdiction State
State - Madhya Pradesh
Zone - Indore Zone - 1
Division - Indore Division - 3
Circle - Indore - 9
1st Floor, Khasra No.27/14, 46, Gram Sarara, Nagpur Road, Chhindwara, Chhindwara, Madhya Pradesh, 480001
1st Floor, 11/5, Kamal Kiran, New Palasia, Near 56 Shop Square, Indore, Madhya Pradesh, 452001
2nd Floor, House No.93 Ward No.2, Behind Parijat Niwas, Rewa Road, Raghuraj Nagar, Satna, Madhya Pradesh, 485001
1st Floor, 734, Chhatripul Road, Ratlam, Ratlam, Madhya Pradesh, 457001
2nd Floor, Second Floor, John Tower, College Road, Rewa, Rewa, Madhya Pradesh, 486001
Ground Floor, 205, Nayapura, Lakkadpittha, Mandsaur, Madhya Pradesh, 458001
Ground and 1st Floor, Plot No.1, 2, 3, Patwari Halka No.10, Ward No.17, Teachers Colony, Begamganj, Raisen, Madhya Pradesh, 464881
Ground and 1st Floor, Plot No.44, CL Nagar, Obedullahganj, Gram Samoti, Raisen, Madhya Pradesh, 464993
1st Floor, First Floor, Radha Swami Guest House, Padamshree Talkies Road, V V Giri Ward, Narmadapuram, Madhya Pradesh, 461775
Ground Floor, Ground Floor, Chippaner Road, Gwal Nagar, Harda, Madhya Pradesh, 461331
Ground and 1st Floor, Ground and First Floor, In front of Dr. Usha Saini, Behind Allahabad Bank Makroniya, Jyoti Nagar, Sagar, Madhya Pradesh, 470001
MIG 59, Housing Board, Rajiv Ward, Sagar, Madhya Pradesh, 470113
Ground Floor, Plot No.144/1, 144/2, 144/3, Ramlal Namaste Marg, In Front of Aaurvedik Hospital, Kundleshwar Ward, Khandwa, Madhya Pradesh, 450001
Ground and 1st Floor, Plot No.33, Muncipal No.53, Bisthan Road, Jyoti Nagar, Khargone, Khargone, Madhya Pradesh, 451001
Ground and 1st Floor, Khasra No.78/1/9 and 78/1/10, House No.25, Subhash Ward No. 3, Infront of Rest House, Banapura Tech, Seoni Malwa, Narmadapuram, Madhya Pradesh, 461223
Ground and 1st Floor, Ground and 1st Floor, Near National Public School, Kareli Bypass Road, Gadarwara, Narsinghpur, Madhya Pradesh, 487551
Ground and 1st Floor, Patwari Halka No.17, Mahendra Sing Kiledar Ward, Near Shanti Niketan School, Kareli, Narsinghpur, Madhya Pradesh, 487221
Ground and 1st Floor, Ward No.1, Narmada Enclave, Ashok Nagar Bypass Road, Near Mukharji Nagar, Vidisha, Vidisha, Madhya Pradesh, 464001
Ground and 1st Floor, Khasra No.167/1, Patwari No.22, Pratiksha Bhawan, Near Yash School, Behind State Bank of India, Mansarovar Col, Aaadhartal, Jabalpur, Madhya Pradesh, 482001
Ground Floor, Khasra No.484/1, AB Road, Near Patel Hospital, Dhamnod, Dhar, Madhya Pradesh, 454552
Ground and 1st Floor, D-3/3, Triveni Vihar Indore Ujjain Road, Triveni Vihar Indore Ujjain Road Ujjain, Ujjain, Madhya Pradesh, 456010
Ground and 1st Floor, Plot No.29-30, Indrahans Nagar, Jiyarat Nagar, Seoni, Madhya Pradesh, 480661
Ground and 1st Floor, House No.4, Vyankatesh Nagar, Airport Road Indore, Indore, Madhya Pradesh, 452005
Ground and 1st Floor, Survey No.861/1, Ward No.7, Vidisha Road, Rawatpura Colony, Near Overbridge Bypass, Rajendra Prasad Ward, Guna, Madhya Pradesh, 473331
2nd Floor, No.407, Patwari Halka No.41/44, Om Plaza Durg Chowk, Khirahani, Katni, Katni, Madhya Pradesh, 483501
Ground and 1st Floor, Khasra No.244/4, Patwari Halka No.13/2, Ward No.02, Pump House Gali, Bhatera Chowk, Balaghat, Madhya Pradesh, 481001
Ground Floor, Khasra No.586/1, Ward No.25, Nagpur Road, Santoshi Ward, Om Niwas Shankar Nagar, Chhindwara, Madhya Pradesh, 480334
Ground Floor, Ground Floor, Tamiya Road, Opp. Shraddha, Chhindwara, Madhya Pradesh, 480553
Ground and 1st Floor, House No.113, Ram Nagar Extension, Near Vijay Vatika Marriage Garden, Dewas, Madhya Pradesh, 455001
1st Floor, 101 11, Ram Nagar, Ram Nagar, Dewas, Madhya Pradesh, 455001
1st Floor, First Floor, Rahul Plaza, Heeraganj Chouraha, Katni, Katni, Madhya Pradesh, 483501
Mezzanine Floor, Building No. 104, Tagore Marg, Neemuch, Neemuch, Madhya Pradesh, 458441
1st Floor, First Floor, Harchand Plaza, Pandhana Road, Khandwa, Khandwa, Madhya Pradesh, 450001
Ground Floor, Ground floor, Namo Agency Enterprises, Gandhi Chowk, Shukrawariya, Seoni, Madhya Pradesh, 480661
Ground Floor, Ground Floor, Sadar Bazaar Road, Near Bhumi Vikas Bank, Narmadapuram, Madhya Pradesh, 461001
1st Floor, First Floor, Vijay Shree Complex, 5th Line, Sarafa Bazar, Itarsi, Narmadapuram, Madhya Pradesh, 461111
Ground and First Floor, Patwari halka no.13, Durga Palace, Indore Road, Village Jetpura, Dhar, Dhar, Dhar, Madhya Pradesh, 454001
Ground and Second Floor, Plot No-6,7, Ward No-15, Moulaza Azad Marg, Gokul dham colony, Opp. Bharat Petrol Pump, Khargone Road, Sanawad, Sanawad, Khargone, Madhya Pradesh, 451111
Ground Floor, Plot No-65, Ward No-1, Shivji Baser Nagar, Near RTO Office, Mandsaur, Mandsaur, Madhya Pradesh, 458001
Ground and Second Floor, 49, Sainath Nagar, Dhanasuta Marg, Ratlam, Ratlam, Madhya Pradesh, 457001
Ground and First Floor Ward No-32-B, Shankar Nagar, Badnur Dhana, Betul, Madhya Pradesh, 460001
Ground Floor Plot No249, Housing Board Labour Colony, Nagda, Ujjain, Madhya Pradesh, 456311
Ground and First Floor Ward No14 Near Omni Hospital, Joshi Colony, Shujalpur, Shajapur, Madhya Pradesh, 465333
Ground and Second Floor Survey No.1666/3, Barod Road, Near Dulaba Welding Factory, Agar Malwa, Madhya Pradesh, 465441
Ground and First Floor Khasra No-1024/9 Plot No-674, Crescrent Resort Square, Sehore, Sehore, Madhya Pradesh, 466001
Ground and First Floor 159 Ward No13, Shujalpur Road, Pachore, Rajgarh, Madhya Pradesh, 465643
Ground Floor Khasra No-1154/1 Plot No-352 Ward No-36, Jawahar Road, Chhatrapur, Chhatarpur, Madhya Pradesh, 471001
Ground and Second Floor House No.469, S. Lines Pipariya Road, Hoshangabad, Narmadapuram, Madhya Pradesh, 461001
First Floor, Block No-58 Plot No.7-5, Yadav Complex, Civil Lines, Sagar, Madhya Pradesh, 470002
Ground and First Floor Plot No-99, Veer Maruti Nagar Colony, Mhowgaon Mhow, Indore, Madhya Pradesh, 453441
First Floor, HIG-10, Shivaji Nagar, Hoshangabad Road, Bhopal, Bhopal, Madhya Pradesh, 462016
Ground and First Floor, Patwari Halka No.27, Kharsa No-43-50-1, Deodhara, Mandla, Madhya Pradesh, 481661
Ground and First Floor, Patwari Halka No-9, Ward No-3, Sardar Patel Pura, Old Itarsi, Tehsil-Itarsi, Narmadapuram, Madhya Pradesh, 461111
First Floor, B-13-2 Mahakal Vanijyik Kendra, Nanakheda, Block-B, Ujjain, Madhya Pradesh, 456010
Second Floor, House No-435-1 509-510 New Najul Block No-84, Marhatal Ward,, Jabalpur, Jabalpur, Madhya Pradesh, 482001
Fourth Floor, 33, The Empire, City center, Lashkar, Gwalior, Madhya Pradesh, 474001
First and Ground Floor, Bhalji Villa,, Budhawari Baazar, Chhindwara, Madhya Pradesh, 480001
Ground Floor, Plot No.6, Airport Road, Kanyakubj Nagar, Indore, Indore, Madhya Pradesh, 452005
Second Floor, HIG 10, Hoshangabad Road, Shivaji Nagar, Bhopal, Bhopal, Madhya Pradesh, 462016
First Floor, Near National Public School, Kareli Bypass Road, Gadarwara, Narsinghpur, Madhya Pradesh, 487551
Ground Floor, Patwari halka no.17, Mahendra Sing Kiledar Ward, Near Shanti Niketan School, Kareli, Narsinghpur, Madhya Pradesh, 487221
Ground Floor, Patwari halka no.13, Durga Palace, Indore Road, Jetapur, Dhar, Dhar, Madhya Pradesh, 454001
Ground Floor, Plot No-6 and 7, Gokul dham colony, Opp. Bharat Petrol Pump Khargone Road, Ward No-15 Moulaza Azad Marg, Sanawad, Khargone, Madhya Pradesh, 451111
Ground Floor, 49, Sainath, Nagar, Dhanasuta Marg, Shastri Nagar, Ratlam, Ratlam, Madhya Pradesh, 457001
Ground Floor, House no.32, 5th Lane Near Masjid, Plot No-94/1 Sheet No-17, Itarsi, Narmadapuram, Madhya Pradesh, 461111
Ground Floor, Plot No-19/6, Nazul Street No.41, Narmadapuram, Narmadapuram, Madhya Pradesh, 461001
Fisrt Floor, Ward No-9, Nehru Marg Betma Road, Guru Kripa Kirana Store, Depalpur, Indore, Madhya Pradesh, 453115
Ground floor, Khasra no 6/138/ Min-3, Baolia Khurd Gram Fali Tehsil Khudel, In front of HP petrol pump, Indore Nemawar roadfali, Indore, Indore, Madhya Pradesh, 452016
Ground Floor, Ward No-6, Raipur Road, Bichhiya, Mandla, Madhya Pradesh, 481995
Ground Floor, Ward No-18, House No-200, Dewas Road Jawahar Marg, Infront of Jagdish Mandir, Badnagar, Ujjain, Madhya Pradesh, 456771
Ground floor, beside RO office mpmkvv, Machalpur Road, Land mark ? In front of FINCARE Bank, Near kalp vriksh, Jirapur, Rajgarh, Madhya Pradesh, 465691
Upper Ground Floor, Khasra no 138/8, Ghansor road, Samnapur, Lakhnadon, Seoni, Madhya Pradesh, 480886
Upper Ground floor, Hotel Shanti Palace, Thandla Road PHN 05, Bhumi Survey no. 1008/3, Petlawad, Jhabua, Madhya Pradesh, 457773
Ground floor, Near HP petrol pump, Damoh road, Garh Semara, Sagar, Madhya Pradesh, 470229
First floor, ward no 09, Pipal chowk, Main road kurawar, above SBI, Industrial Area Pilu Khedi, Rajgarh, Madhya Pradesh, 465667
First floor, PHN 51 Kanungo ward, Khandekar colony, Itava Bina Station road, Near Bina Khimalsa road, Bina, Sagar, Madhya Pradesh, 470113
First Floor, Plot House no 02, 28 Neemuch 2, situated at Yojana kramank, Industrial Area Jhanjharwada, Neemuch, Madhya Pradesh, 458441
Ground Floor, Zone-01 Ward No 25, Jiwaji Nagar, Nagda, Ujjain, Madhya Pradesh, 456335
2nd Floor, 182 1 Chhoti Khajrani, Opp Hotel Amarvillas, Office no 201, Near Lotus Electronic Showroom, Indore, Indore, Madhya Pradesh, 452011
Ground Floor, House No- 156/A- 1-4, Ashirwad Tower, Madhukar Shah Ward, Makronia Buzurg, Sagar, Madhya Pradesh, 470001
First Floor, Patwari Halka No.34, Muja Gram Bijanwada, Tehsil, Rajya Nigam Mandal-Taronkala, Pipariya, Narmadapuram, Madhya Pradesh, 461775
First Floor, Ward No.29, Railway Station Road, Above UCO Bank, Garra, Balaghat, Madhya Pradesh, 481001
First floor 101, Dwarka Trade Centre, Pandhana Road, Khandwa, Khandwa, Madhya Pradesh, 450001
Second Floor, Plot No 87 / 88 Ward No.7, Radha Krishna, Nazul Street No 9-B, Mourya Bhavan Sheetla Mata Mandir Gate, Harda, Harda, Madhya Pradesh, 461331
Ground floor, 15, Janshakti Nagar, Airport road, near airport road police station, Indore, Indore, Madhya Pradesh, 452005
First Floor, Ward No 15, Patwari Halka No-21, Tehsil-Nasrullaganj, Bhairunda, Sehore, Madhya Pradesh, 466331
First Floor, Plot No.8 Ward No.12, Indira Nagar, Main Road, Mandideep, Raisen, Madhya Pradesh, 462046
First Floor, Ward No-07 House No- 1369, Tehsil - Ganjbasoda, Bareth Road, Konvent school ke pass, Nagar Palika- Basoda, Basoda, Vidisha, Madhya Pradesh, 464221
GROUND FLOOR, P.H. NO 56 R.I. SATNA, BLOCK SOHWAL, RAGHURAJNAGAR, Satna Main Road, BELOW HOTEL PAYINN, KRIPALPUR WARD NO 17 IN FRONT OF DEEGRI COLLEGE,, Satna, Satna, Madhya Pradesh, 485001
First floor, Sisidya heights, Nagpur Road, Near Pola ground, Above Indian Bank, Chhindwara, Chhindwara, Madhya Pradesh, 480001
1st Floor, Ward no. 13, PH No. 26/91, Sarni road, infront of indian oil petrol pump, above Laxmi footwear, Junnardeo, Chhindwara, Madhya Pradesh, 480551
First Floor, 511/1/2, R.V. Tower, Jabalpur Road, Near IPS School Gram Binjapada, Above Tata Motors, Seoni, Seoni, Madhya Pradesh, 480661
First Floor, HIG-3, Shivaji Nagar, Opposite Bank Street, Bhopal, Bhopal, Madhya Pradesh, 462016
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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, Recipient of Goods or Services, Office / Sale Office, Supplier of Services, Input Service Distributor (ISD), Leasing Business, Retail 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 23AAACD1707C1ZJ 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 23AAACD1707C1ZJ 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 2nd Floor, Office no 201, 182/1 Chhoti Khajrani, A.B.Road, Opposite Hotel Amarvillas, Indore, Indore, Madhya Pradesh, 452011.
The principal place of business is 2nd Floor, Office no 201, 182/1 Chhoti Khajrani, A.B.Road, Opposite Hotel Amarvillas, Indore, Indore, Madhya Pradesh, 452011
Under the GST Act 2017, SMFG INDIA CREDIT COMPANY LIMITED a Public Limited Company is officially registered with GST on 01 July 2017.