04AACCI0276R1ZB
ActiveIn WowGST
IFIN COMMODITIES LIMITED
State - Chandigarh,Headquarter - Ward 4 (Jurisdictional Office)Compliance: -
GSTIN profile · WowGST
Active✓ Verified
IFIN COMMODITIES LIMITED
IFIN COMMODITIES LIMITED is a Public Limited Company registered under GST in Assam under GSTIN 18AACCI0276R1Z2 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 Assam and 781001. The reported annual aggregate turnover slab is Slab: Rs. 40 lakhs to 1.5 Cr. for FY 2025-26. Its linked PAN is AACCI0276R. The taxpayer type is recorded as Regular. E-invoice status is recorded as No. Central jurisdiction is recorded as State - CBIC,Zone - GUWAHATI,Commissionerate - GUWAHATI,Division - GUWAHATI I DIVISION,Range - I-A RANGE (Jurisdictional Office). State jurisdiction is recorded as State - Assam,Zone - Guwahati Zone-B,Unit - Guwahati-B,Circle - GUWAHATI-B - 1. Its latest compliance score is 100/100 for FY 2026-27, with 13 of 13 recorded returns filed on time.
- GSTIN
- 18AACCI0276R1Z2
- State
- Assam
- PAN
- AACCI0276R
- Company hub
- All related GSTINs
About this business
IFIN COMMODITIES LIMITED's registered GST activities point primarily toward the Logistics and Warehousing sector. Its registered activities include Office / Sale Office. Reported goods and services include Stock broker, Management consultants, Storage and warehouse service and 2 more. The latest available profile indicates a Monthly GST filing pattern. Taxpayer classification is listed as Regular. Registered promoter, partner or director records list Karpagam Sundaramoorthy.
Business activity context · Service Provider and Others + Logistics and Warehousing
Nature of business is recorded as Service Provider and Others. Registered activities and HSN/SAC also point to Logistics and Warehousing.
Filing attention
No delayed or pending returns are shown for GSTIN 18AACCI0276R1Z2 in the latest available filing year; public records look clean on filing risk.
Business Information
- PAN
- AACCI0276R
- Constitution type
- Public Limited Company
- Taxpayer type
- Regular
- Filing frequency
- Monthly
- Registration date
- 1 Jul 2017
- Annual turnover
- Slab: Rs. 40 lakhs to 1.5 Cr.
- State
- Assam (18)
- Active for
- 9 years 4 months active
- Next due
- -
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
Business Details
Legal Name of Business
Trade Name
Annual Aggregate Turnover
Slab: Rs. 40 lakhs to 1.5 Cr. FY: 2025-26
Nature of Core Business Activity
Service Provider and Others
STATUS
Active
STATE
CONSTITUTION
REGISTRATION DATE
CANCELLATION DATE
-
E-INVOICES
No
AADHAR KYC
No
E-KYC STATUS
No
Address & Basic Profile
PRINCIPAL PLACE OF BUSINESS
4th Floor, G.S Tower, A.T. Road, Guwahati, Kamrup Metropolitan, Assam, 781001
JURISDICTION (CENTRAL)
State - CBIC,Zone - GUWAHATI,Commissionerate - GUWAHATI,Division - GUWAHATI I DIVISION,Range - I-A RANGE (Jurisdictional Office)
JURISDICTION (STATE)
State - Assam,Zone - Guwahati Zone-B,Unit - Guwahati-B,Circle - GUWAHATI-B - 1
NATURE OF BUSINESS
Filing Profile
CURRENT FY
2026-27
Q1
Monthly
Q2
Monthly
Q3
Monthly
Q4
Monthly
LAST FY
2025-26
Q1
Monthly
Q2
Monthly
Q3
Monthly
Q4
Monthly
Partners, Promoters & Directors
Karpagam Sundaramoorthy
Partner / Promoter
Compliance & Returns
High-level compliance score and detailed GSTR-1/GSTR-3B filing history by financial year.
Overall score
--/100Data unavailable
Based on latest filing data.
-
Compliance History
Compliance Journey: IFIN COMMODITIES 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.
Important Notes
- [OK] No pending returns found
- [Info] E-invoice status: No.
Financial year -
Returns data verifiedAs of
Compliance Summary (2026-27)
| Return Type | Total Returns | On-Time | Delayed | Pending | Next Due Date |
|---|
📦Goods & Services
Assam State Overview
Total Active GSTINs
-
Normal Taxpayers:-
Composition:-
ISD:-
This Month (Current)
New Registrations:+12,345
Cancellations:-2,123
Net Growth:+10,222
Filing Compliance (Latest Month)
GSTR-3B:-
(- filed)
GSTR-1:-
(- filed)
Tax Collections (Current)
Gross:-
Net:-
Growth:-
Constitution of Business Context
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National Rank
—
Rank unavailable
Total GSTINs
—
% of all GSTINs
Female Participation
—%
Businesses with female members
Total GSTINs by PAN
Showing the full PAN family when stored (including registrations not yet in WowGST). Click a GSTIN to open it, or fetch it publicly if details are still missing.
PAN
AACCI0276R
Total GSTINs
13
Active: 13 · Others: 0
States
12
27AACCI0276R1Z3
ActiveIn WowGST
IFIN COMMODITIES LIMITED
State - Maharashtra,Zone - MUMBAI_NORTH_WEST,Division - MAZGAON,Charge - DELISLE_ROAD_701Compliance: -
29AACCI0276R1ZZ
ActiveIn WowGST
IFIN COMMODITIES LIMITED
State - Karnataka,Division - DGSTO-1, Bengaluru, LOCAL GST Office - LGSTO 010 - BengaluruCompliance: -
33AACCI0276R1DJ
ActiveIn WowGST
IFIN COMMODITIES LIMITED
State - Tamil Nadu,Division - CHENNAI CENTRAL,Zone - Central-III,Circle - NUNGAMBAKKAMCompliance: -
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Frequently Asked Questions
Answers for GSTIN 18AACCI0276R1Z2 of IFIN COMMODITIES LIMITED, Assam.
Based on public registration and filing records. Updated 15 Nov 2026.