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05AAACT1249H1ZM
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
TI FINANCIAL HOLDINGS LIMITED is a Public Limited Company registered under GST in Uttarakhand under GSTIN 05AAACT1249H1ZM since July 2017. The GST registration is currently cancelled on application of taxpayer. It has been registered under GST for 9 years. Its principal place of business is recorded in Uttarakhand. The reported annual aggregate turnover slab is Slab: Rs. 5 Cr. to 25 Cr. for FY 2024-2025. Available GST records classify its operations primarily under Manufacturing.
TI FINANCIAL HOLDINGS LIMITED operates primarily in the Manufacturing sector. Its registered activities include Factory / Manufacturing, Office / Sale Office, Recipient of Goods or Services, Retail Business, Service Provision, Warehouse / Depot and 1 more. Reported goods and services include Roller chain, Other, Parts and 3 more. The latest available profile indicates a monthly GST filing pattern.
GST filing and compliance details are shown from available GST records.
PRINCIPAL PLACE OF BUSINESS
230 and 231, Gangnouli, Laksar, Haridwar, Uttarakhand, 247663
View GSTINs in 247663JURISDICTION (CENTRAL)
State - CBIC,Zone - MEERUT,Commissionerate - DEHRADUN,Division - DIVISION ROORKEE,Range - RANGE - I ROORKEE (Jurisdictional Office)
JURISDICTION (STATE)
Commissionerate - Uttarakhand,Zone - Haridwar,Sector - Roorkee - Sector 4
High-level compliance score and detailed GSTR-1/GSTR-3B filing history by financial year.
Overall score
Based on latest filing data.
Compliance Journey: TI FINANCIAL HOLDINGS LIMITED 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
AAACT1249H
Total GSTINs
1
Active: 0 · Others: 1
States
1
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