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03AAAAG8000H1ZC
GLOBAL FINAICIAL SERVICES
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
GLOBAL FINAICIAL SERVICES is a Society/Club/Trust/Association of Persons registered under GST in Punjab under GSTIN 03AAAAG8000H1ZC since July 2017. The GST registration is currently cancelled suo-moto. It has been registered under GST for 9 years. Its principal place of business is recorded in Punjab. The reported annual aggregate turnover slab is Slab: Rs. 0 to 40 lakhs for FY 2025-26. Available GST records classify its operations primarily under Financial Services.
GLOBAL FINAICIAL SERVICES operates primarily in the Financial Services sector. Its registered activities include Service Provision. Reported goods and services include Banking and financial. Registered promoter, partner or director records list ANIL MONGA. The latest available profile indicates a quarterly GST filing pattern.
GST filing and compliance details are shown from available GST records.
PRINCIPAL PLACE OF BUSINESS
SHAKTI TOWER, 3RD FLOOR, ADJOINING NOVELTY INSURER BROKERS, NEAR BMC CHOWK, JALANDHAR, Jalandhar, Punjab, 144001
View GSTINs in 144001JURISDICTION (CENTRAL)
State - CBIC,Zone - CHANDIGARH,Commissionerate - JALANDHAR,Division - JALANDHAR-I,Range - RANGE-I
JURISDICTION (STATE)
State - Punjab,Division - Jalandhar,District - Jalandhar 1,Ward - Jalandhar 1 - Ward No.12 (Jurisdictional Office)
ANIL MONGA
High-level compliance score and detailed GSTR-1/GSTR-3B filing history by financial year.
Overall score
Based on latest filing data.
Compliance Journey: GLOBAL FINAICIAL SERVICES has filed 0 GSTR-1 returns and 0 GSTR-3B returns for the latest financial year 2026-27. Filing performance shows 0 delayed returns, 0 on-time returns, and 0 pending returns.
| Return Type | Total Returns | On-Time | Delayed | Pending | Next Due Date |
|---|
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PAN
AAAAG8000H
Total GSTINs
1
Active: 0 · Others: 1
States
1
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