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08AAACI7397D1ZE
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
IIFL CAPITAL SERVICES LIMITED is a Public Limited Company registered under GST in Rajasthan under GSTIN 08AAACI7397D1ZE since July 2017. The GST registration is currently active. It has been registered under GST for 9 years. Its principal place of business is recorded in Rajasthan. Available GST records classify its operations primarily under Import and Export. Its latest compliance score is 100/100 for FY 2026-27, with 12 of 12 recorded returns filed on time.
IIFL CAPITAL SERVICES LIMITED operates primarily in the Import and Export sector. Its registered activities include Export, Recipient of Goods or Services, Retail Business and Supplier of Services. Reported goods and services include Stock broker, Business auxiliary services, Business support services and 1 more. The latest available profile indicates a monthly GST filing pattern.
For FY 2026-27, IIFL CAPITAL SERVICES LIMITED filed 6 GSTR-1 returns and 6 GSTR-3B returns. Of 12 recorded filed returns, 12 were filed on time. The on-time filing rate is 100%. No pending returns are shown in the available periods. The latest compliance score is 100/100, classified as outstanding compliance.
PRINCIPAL PLACE OF BUSINESS
D-46-B, Ambition Tower, Malan Ka Chauraha, Agresen Circle, C Scheme, Subhash Marg, Jaipur, Jaipur, Rajasthan, 302016
View GSTINs in 302016JURISDICTION (CENTRAL)
State - CBIC,Zone - JAIPUR,Commissionerate - JAIPUR,Division - CGST Division - Jaipur(South Central),Range - GST RANGE-XXXVII (Jurisdictional Office)
JURISDICTION (STATE)
State - Rajasthan,Zone - Jaipur-III,Circle - Circle-C-Scheme, Zone-Jaipur III,Ward - Circle-C-Scheme, Zone-Jaipur III, JC/DC Ward
High-level compliance score and detailed GSTR-1/GSTR-3B filing history by financial year.
Overall score
Based on latest filing data.
Compliance Journey: IIFL CAPITAL SERVICES 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
AAACI7397D
Total GSTINs
21
Active: 18 · Others: 3
States
19
IIFL CAPITAL SERVICES LIMITED
IIFL CAPITAL SERVICES LIMITED
IIFL CAPITAL SERVICES LIMITED
IIFL CAPITAL SERVICES LIMITED
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