SBICAP SECURITIES LIMITED

997152

Brokerage and related securities and commodities services including commodity exchange services

997159

Other services auxiliary to financial services

997161

Services auxiliary to insurance and pensions

997169

Other services auxiliary to insurance and pensions

999799

Other services nowhere else classified

Maharashtra State Overview

View Full State Report

Total Active GSTINs

Normal Taxpayers:-

Composition:-

ISD:-

This Month (Current)

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Constitution of Business Context

You are one of — Public Limited Companys. See how your business type compares across India.

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Total GSTINs by PAN

Showing registrations currently available for this PAN. Find more to add additional registrations to this list.

PAN

AAJCS3407M

Total GSTINs

Active: 20 · Others: 1

States

View all Compare all in table

03AAJCS3407M1ZB

Active

SBICAP SECURITIES LIMITED

State - Punjab,Division - Amritsar,District - Amritsar 1,Ward - Amritsar 1 - Ward No.2 (Jurisdictional Office)Compliance: -

02AAJCS3407M1ZD

Active

SBICAP SECURITIES LIMITED

State - Himachal Pradesh,Zone - South Zone, Parwanoo,Circle - Mall Road CircleCompliance: -

04AAJCS3407M1Z9

Active

SBICAP SECURITIES LIMITED

State - Chandigarh,Headquarter - Ward 4 (Jurisdictional Office)Compliance: -

23AAJCS3407M1Z9

Active

SBICAP SECURITIES LIMITED

State - Madhya Pradesh,Zone - Indore Zone - 1,Division - Indore Division - 2,Circle - Indore - 10Compliance: -

SBICAP SECURITIES LIMITED

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27AAJCS3407M2Z0

SBICAP SECURITIES LIMITED

SBICAP SECURITIES LTD.

Active✓ Verified

Business Information

PAN: AAJCS3407M
Constitution type: Public Limited Company
Taxpayer type: Regular
Filing frequency: Monthly
Registration date: 1 Jul 2017
Annual turnover: -
State: Maharashtra (27)
Active for: 9 years 4 months active
Next due: -

Filing summary

GSTR-1

GSTR-3B

Total

Verified by WowGST Compliance Engine

GST Business Overview

About Business

Compliance History

Business Details

Legal Name of Business

Trade Name

SBICAP SECURITIES LTD.

Annual Aggregate Turnover

- FY: -

Nature of Core Business Activity

Service Providers and Others

STATUS

Active

STATE

Maharashtra (27)

CONSTITUTION

Public Limited Company

REGISTRATION DATE

1 Jul 2017

CANCELLATION DATE

E-INVOICES

Yes

AADHAR KYC

E-KYC STATUS

Address & Basic Profile

PRINCIPAL PLACE OF BUSINESS

12th Floor, B Wing, Marathon Futurex, N.M Joshi Marg, Mumbai, Mumbai, Maharashtra, 400013

View GSTINs in 400013

JURISDICTION (CENTRAL)

State - CBIC,Zone - MUMBAI,Commissionerate - MUMBAI-CENTRAL,Division - DIVISION III,Range - RANGE-V

JURISDICTION (STATE)

State - Maharashtra,Zone - MUMBAI_NORTH_EAST,Division - AZAD-NAGAR,Charge - AZAD_NAGAR_502 (Jurisdictional Office)

NATURE OF BUSINESS

Input Service Distributor (ISD)Recipient of Goods or Services Service Provision

📋

Filing Profile

CURRENT FY

2026-27

Monthly

LAST FY

2025-26

Monthly

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

Important Notes

[OK] No pending returns found
[Info] E-invoice status: Yes.

Financial year -

Compliance Summary (2026-27)

Return Type	Total Returns	On-Time	Delayed	Pending	Next Due Date

📦Goods & Services

Goods

HSN

Description

Services

SAC

Description

997152

Brokerage and related securities and commodities services including commodity exchange services

997159

Other services auxiliary to financial services

997161

Services auxiliary to insurance and pensions

997169

Other services auxiliary to insurance and pensions

999799

Other services nowhere else classified

Maharashtra State Overview

View Full State Report

Total Active GSTINs

Normal Taxpayers:-

Composition:-

ISD:-

This Month (Current)

View Full State Report Compare with Other States

Constitution of Business Context

You are one of — Public Limited Companys. See how your business type compares across India.

View Constitution Details

View All Business Types Compare Constitutions

Total GSTINs by PAN

Showing registrations currently available for this PAN. Find more to add additional registrations to this list.

PAN

AAJCS3407M

Total GSTINs

Active: 20 · Others: 1

States

View all Compare all in table

03AAJCS3407M1ZB

Active

SBICAP SECURITIES LIMITED

State - Punjab,Division - Amritsar,District - Amritsar 1,Ward - Amritsar 1 - Ward No.2 (Jurisdictional Office)Compliance: -

02AAJCS3407M1ZD

Active

SBICAP SECURITIES LIMITED

State - Himachal Pradesh,Zone - South Zone, Parwanoo,Circle - Mall Road CircleCompliance: -

04AAJCS3407M1Z9

Active

SBICAP SECURITIES LIMITED

State - Chandigarh,Headquarter - Ward 4 (Jurisdictional Office)Compliance: -

23AAJCS3407M1Z9

Active

SBICAP SECURITIES LIMITED

State - Madhya Pradesh,Zone - Indore Zone - 1,Division - Indore Division - 2,Circle - Indore - 10Compliance: -