FINANCIAL INTELLIGENCE UNIT FIU IND GOYERNMENT OF INDIA (07DELF03054C1D3)
As on: February 18, 2021
FINANCIAL INTELLIGENCE UNIT FIU IND GOYERNMENT OF INDIA is a Government Department based in
the state of Delhi with a GST Registration Date of
07-Jan-2019 .
They come under State Government Jurisdiction of State - Delhi,Zone - Zone 2,Ward - Ward 11. They come under Central Government Jurisdiction of Commisionerate - DELHI NORTH,Division - JAHANGIRPURI,Range - RANGE - 26 (Jurisdictional Office). Their GST Registration Status is Active . They are involved in the business activitivies of (not available) .
FINANCIAL INTELLIGENCE UNIT FIU IND GOYERNMENT OF INDIA's PAN number is DELF03054C and their GST Number is 07DELF03054C1D3.
Please click here to download the latest filing informations.
They come under State Government Jurisdiction of State - Delhi,Zone - Zone 2,Ward - Ward 11. They come under Central Government Jurisdiction of Commisionerate - DELHI NORTH,Division - JAHANGIRPURI,Range - RANGE - 26 (Jurisdictional Office). Their GST Registration Status is Active . They are involved in the business activitivies of (not available) .
FINANCIAL INTELLIGENCE UNIT FIU IND GOYERNMENT OF INDIA's PAN number is DELF03054C and their GST Number is 07DELF03054C1D3.
Please click here to download the latest filing informations.
GSTIN Details
| Legal Name | FINANCIAL INTELLIGENCE UNIT FIU IND GOYERNMENT OF INDIA |
| Company Status | Active |
| Trade Name | FINANCIAL INTELLIGENCE UNIT FIU IND GOYERNMENT OF INDIA |
| GSTIN | 07DELF03054C1D3 |
| PAN | DELF03054C |
| State | 07 - Delhi (DL) |
| PIN Code | |
| TaxPayer Type | Tax Deductor |
| Constitution of Business | Government Department |
| Registration Date | 07-Jan-2019 |
| Cancellation Date | - |
| State Jurisdiction | State - Delhi,Zone - Zone 2,Ward - Ward 11 |
| Centre Jurisdiction | Commisionerate - DELHI NORTH,Division - JAHANGIRPURI,Range - RANGE - 26 (Jurisdictional Office) |
| Nature of Business Activities | Not Available |
Tax Returns Get latest details
| Return Type | Return Period | Date of Filing | Status |
|---|---|---|---|
| GSTR7 | Jan 2021 | 05-Feb-2021 | Filed |
| GSTR7 | Dec 2020 | 07-Jan-2021 | Filed |
| GSTR7 | Nov 2020 | 07-Dec-2020 | Filed |
| GSTR7 | Oct 2020 | 10-Nov-2020 | Filed |
| GSTR7 | Sep 2020 | 08-Oct-2020 | Filed |
| GSTR7 | Aug 2020 | 07-Sep-2020 | Filed |
| GSTR7 | Jul 2020 | 11-Aug-2020 | Filed |
| GSTR7 | Jun 2020 | 14-Jul-2020 | Filed |
| GSTR7 | May 2020 | 10-Jun-2020 | Filed |
| GSTR7 | Apr 2020 | 06-May-2020 | Filed |
| GSTR7 | Mar 2020 | 03-Apr-2020 | Filed |