GST details of SMFG INDIA CREDIT COMPANY LTD 06AAACD1707C1ZF Gurugram, Haryana
As of 05 February 2025
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SMFG INDIA CREDIT COMPANY LTD
GSTIN
06AAACD1707C1ZF
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 LTD
Place of Business
Gurugram, Haryana
Constitution Of Business
Public Limited Company
Nature Of Business
Service Provision
Recipient of Goods or Services
Office / Sale Office
Input Service Distributor (ISD)
Retail Business
Supplier of Services
Leasing Business
Annual Aggregate Turnover
Doing Businesses in HSN/SAC
| SAC | Description |
| 00440173 | BANKING AND FINANCIAL |
| 00440225 | BUSINESS AUXILIARY SERVICES |
| 00440406 | RENTING OF IMMOVABLE PROPERTY SERVICES |
GST Returns
As of 05 February 2025
SMFG INDIA CREDIT COMPANY LTD 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 | December | 22 Jan 2025 | 2 |
| 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
2nd Floor, SCO 41 and 42 and 43, Sector 31 and 32-A, Gurgaon, Gurugram, Haryana, 122004
Jurisdiction Center
State - CBIC
Zone - PANCHKULA
Commissionerate - GURUGRAM
Division - DIVISION-EAST-1
Range - R-34
Jurisdiction State
State - Haryana
Range - Gurgaon
District - Gurgaon (East)
Ward - Gurgaon (East) Ward 6
(Jurisdictional Office)
1st Floor, 97, Prem Nagar, Ambala City, Ambala, Haryana, 133003
First Floor, Anaz Mandi Road, Above Bandhan Bank, Mahendragarh, Mahendragarh, Haryana, 123029
2nd Floor, Plot No 18, Delhi Rohtak Road, Opp Hanuman Temple, Bahadurgarh, Jhajjar, Haryana, 124507
1st Floor, B 8, Gobindpuri Road, Vidhya Nagar, Yamunanagar, Haryana, 135001
Basement Ground and 1st Floor, 346L, Bawal Road, Model Town, Near Sales Tax Office, Rewari, Haryana, 123401
Ground and 1st Floor, Ground and First Floor, Bank Colony, Gohana Road, Opposite to VITA Milk Plant, Rohtak, Haryana, 124001
Ground and 1st Floor, Ward No 2, Adarsh Colony, Near National School, Mahendragarh, Mahendragarh, Haryana, 123029
Basement and Ground Floor, SCO 12/8, HUDA Market, Sector 8, Karnal, Haryana, 132001
1st Floor, SCO 20, Sector 17, Kurukshetra, Kurukshetra, Haryana, 136118
1st Floor, SCO 55, Red square Market, Red square Market, Hissar, Hisar, Haryana, 125001
1st Floor, SCO 20, Sector 25, Transport Nagar, Panipat, Haryana, 132103
1st Floor, Property No. 1364/20, Bhagwan Colony, Near Co-operative Store Babu Aasha Ram Market, Chhotu Ram Chowk, Rohtak, Haryana, 124001
1st Floor, Shop No. 123, Dubwali Road, Opp Maruti Showroom, Sirsa, Sirsa, Haryana, 125055
1st Floor, SCO no. 25 26, DSB Block Opp Old Bus Stand, Bhiwani, Bhiwani, Haryana, 125021
2nd Floor, Plot No9, Teachers Colony, Near Chhabra Nursing Home Atlas Road, Sonipat, Sonipat, Haryana, 131001
First Floor Plot No1 Aggarsian Market, Old Municipal Council Office, Parijat Chowk, Hisar, Haryana, 125001
Ground First and Second Floor, Priya Colony Ward No-1, Near Kotak Mahindra Bank, Jhajjar, Jhajjar, Haryana, 124103
First Floor, Unit No-115, Sector-2, EROS Corporate Park, IMT Manesar, Gurugram, Gurugram, Haryana, 122050
First Floor, Plot No-6, Near Agriculture Office, Model Town, Rewari, Haryana, 123401
Ground, First and Second Floor, S K Resort Wali Gali,, Near to Mobile Tower, Bank Colony, Bhiwani, Haryana, 127021
Ground, First and Second Floor, Plot No.7,, Daniyalpur Road, Near Kunj Pura Road, Karnal, Haryana, 132001
Ground and First Floor, Khewat No-250, Murabba no-19 Kila no.22-2 and plot no.256, Gali No-11, Mayapuri Colony Karnal Road, Kaithal, Haryana, 136027
Ground, First and Second Floor, S K Resort Wali Gali, Near to Mobile Tower, Bank Colony, Bhiwani, Haryana, 127021
Fourth Floor, Unit No.411 and 412, DLF Star Tower Sector-30, Silokhera, Gurugram, Haryana, 122002
First Floor, Plot No-6, Model Town, Near Agriculture Office, Rewari, Rewari, Haryana, 123401
Ground, First and Second Floor, Plot No.7, Daniyalpur Road, Near Kunj Pura Road, Karnal, Haryana, 132001
Ground and First Floor, Khewat No-250 Murabba no-19, Kila no.22-2 and plot no.256 Gali No-11, Mayapuri Colony, Karnal Road, Kaithal, Haryana, 136027
Ground Floor, Building No.1, Vishwas Complex, Opp to Shemrock School, Kishangarh Road, Shahabad, Kurukshetra, Haryana, 136135
Basement and ground floor, 346L, Model Town, Bawal Road, Near Sales tax office, Rewari, Rewari, Haryana, 123401
Ground floor, Bank colony, Gohana Road, Opp. to Vita milk plant, Rohtak, Rohtak, Haryana, 124001
Ground floor, Adarsh colony, Near National school, Ward no-2, Mahendragarh, Mahendragarh, Haryana, 123029
Ground floor, Bank Colony, S K Resort galli, Near to mobile tower, Bhiwani, Bhiwani, Haryana, 127021
Ground floor, Plot no.7, Daniyalpur Road, Near Kunj pura road, Karnal, Karnal, Haryana, 132001
Ground Floor, Priya Colony, Near Kotak Mahindra Bank, Ward No-1, Jhajjar, Jhajjar, Haryana, 124103
2nd floor, SCO - 182, District Shopping Center, Near LIC Building, Sec-10, Urban Estate, Jind, Jind, Haryana, 126102
Second Floor, Damkora House, Kila Road, Above Central Co-Operative Bank Near Vivekanand School, Loharu, Bhiwani, Haryana, 127201
Ground Floor, Huda ground, Near Bank of Baroda, Narwana, Jind, Haryana, 126116
Ground Floor, Kila no.22-2 and plot no.256, Gali No-11, Murabba no-19 Khewat No-250, Karnal Road Mayapuri Colony, Kaithal, Kaithal, Haryana, 136027
2nd Floor, Raj Complex, Delhi Road, Rohtak Rural Part, Rohtak, Haryana, 124001
4th Floor, Flot No 401, Tower B Unitech World Cyber Park, Sector 32 Road, Gurugram, Gurugram, Haryana, 122003
1st FLOOR, SHOP NO 8/9 LEADING SCHOOL MARKET, AZAD NAGAR, Gangwa, Hisar, Haryana, 125001
2nd Floor, Plot No-513-514, Harpreet Plaza, Grand Trunk Road, Panipat, Panipat, Haryana, 132103
First Floor, Plot No 2, Maharana Pratap Chowk, Bawal Road, Above SBI Bank, Rewari, Rewari, Haryana, 123401
1st Floor, Nehru Ground A-6 Part A, Neelam Wata Road, NIT-5, Faridabad, Faridabad, Haryana, 121001
Ground Floor, Khasra No. -7711-7721, Surya Nagar, Gohana Road, Near Vita Plant, Rohtak, Rohtak, Haryana, 124001
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FAQs
The owners of SMFG INDIA CREDIT COMPANY LTD are Shantanu Mitra, Rajeev Veeravalli Kannan.
SMFG INDIA CREDIT COMPANY LTD 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, Input Service Distributor (ISD), Retail Business, Supplier of Services, Leasing Business type of business.
The GST number (Goods and Services Tax Identification Number) of SMFG INDIA CREDIT COMPANY LTD issued under the GST system in India is 06AAACD1707C1ZF 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 LTD.
GSTIN status of SMFG INDIA CREDIT COMPANY LTD 06AAACD1707C1ZF 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 LTD is 2nd Floor, SCO 41 and 42 and 43, Sector 31 and 32-A, Gurgaon, Gurugram, Haryana, 122004.
The principal place of business is 2nd Floor, SCO 41 and 42 and 43, Sector 31 and 32-A, Gurgaon, Gurugram, Haryana, 122004
Under the GST Act 2017, SMFG INDIA CREDIT COMPANY LTD a Public Limited Company is officially registered with GST on 01 July 2017.