GSTIN 23AAACT1249H1ZO Details - TI FINANCIAL HOLDINGS LIMITED
GSTIN 23AAACT1249H1ZO belongs to TI FINANCIAL HOLDINGS LIMITED. This GST registration was obtained on 1 Jul 2017. It is currently Cancelled. The taxpayer is registered as a Regular taxpayer under GST. As per GST records, there are 1 additional places of business associated with this GSTIN. E-invoicing is enabled. The registered business address is 3, RAVI SHANKAR SHUKLA MARG, OPP AHILYA ASHRAM, POLOGROUND, Indore, Madhya Pradesh, 452003.
Properties | Values |
|---|---|
| Legal Name | TI FINANCIAL HOLDINGS LIMITED |
| Trade Name | TI FINANCIAL HOLDINGS LIMITED |
| Registration Date | 1 Jul 2017 |
| Status (Cancellation date) | Cancelled (31 Jul 2020) |
| Entity Type | Public Limited Company |
| Taxpayer Type | Regular |
| Business Activity | Warehouse / Depot, Recipient of Goods or Services, Office / Sale Office, Wholesale Business, Service Provision |
| Principal Business Address | 3, RAVI SHANKAR SHUKLA MARG, OPP AHILYA ASHRAM, POLOGROUND, Indore, Madhya Pradesh, 452003 |
| Additional Place Of Business | |
| E Invoice Status | Yes |
| State Jurisdiction - (code) | Indore - 10 - (MP030) |
| Centre Jurisdiction - (code) | RANGE - V - (UJ0305) |
Related GSTINs
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED
33AAACT1249H1ZN
Chennai, Tamil Nadu
TI FINANCIAL HOLDINGS LIMITED
03AAACT1249H1ZQ
Ludhiana, Punjab
TI FINANCIAL HOLDINGS LIMITED
05AAACT1249H1ZM
Haridwar, Uttarakhand
TI FINANCIAL HOLDINGS LIMITED
06AAACT1249H1ZK
Gurugram, Haryana
TI FINANCIAL HOLDINGS LIMITED
07AAACT1249H1ZI
North West Delhi, Delhi
TI FINANCIAL HOLDINGS LIMITED
08AAACT1249H1ZG
Jaipur, Rajasthan
Other GSTINs
TI FINANCIAL HOLDINGS LIMITED
22AAACT1249H1ZQ
Raipur, Chhattisgarh
TI FINANCIAL HOLDINGS LIMITED
21AAACT1249H1ZS
Khordha, Odisha
TI FINANCIAL HOLDINGS LIMITED
19AAACT1249H1ZD
Kolkata, West Bengal
TI FINANCIAL HOLDINGS LIMITED
18AAACT1249H1ZF
Kamrup, Assam
TUBE INVESTMENTS OF INDIA LTD.
10AAACT1249H1ZV
Patna, Bihar
TI FINANCIAL HOLDINGS LIMITED
09AAACT1249H1ZE
Ghaziabad, Uttar Pradesh
TI FINANCIAL HOLDINGS LIMITED
08AAACT1249H1ZG
Jaipur, Rajasthan
INDOCO REMEDIES (P) LTD
04AAACI0380C1ZB
GENERIC ENGINEERING CONSTRUCTION AND PROJECTS LIMITED
27AAACW0670M3Z1
Mumbai Suburban, Maharashtra
How to use TaxAdda's GSTIN search & validator tool?
You need to just enter GSTIN & click on "Search GSTIN" to get required results.
How is GSTIN checked & validated?
The GSTIN entered by user is checked & validated by autofetching the data from GSTIN central database to give accurate & updated results on status, registration details, address & Return filing compliance on that GSTIN.
TaxAdda's GSTIN search & validator tool covers the following-
- Legal name & trade name linked with entered GSTIN
- Status of the GSTIN Active/cancelled/suspended
- Date of Registration of GSTIN
- Date of cancellation of GSTIN (if status is cancelled)
- Type of entity (Proprietorship/Partnership/Company/LLP etc.)
- Type of Registration (Regular/Composition/Casual/ISD )
- Nature of Business/Profession activity
- Address of Principal Place of business & Additional place of business (if any)
- E-invoice Status of GSTIN
- State & Centre jurisdiction of GSTIN
- Return filing frequency & compliance of GSTIN with date of filing GST Returns