GST Details of WORLD ONE INDIA FOREX PRIVATE LIMITED   03AABCW4315J1ZK   Punjab

Details

Trade Name

world one india forex private limited

Legal Name

world one india forex private limited

Registration Status

ActiveRegular

Registration Date

12/02/2021

Entity Type

Private Limited Company

Place of Business (Address)

1ST FLOOR, SCO NO.122, B-26-751/122, KARABARA,FEROZE GANDHI MARKET, LUDHIANA, Ludhiana, Punjab, 141001

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - CHANDIGARH, Commissionerate - LUDHIANA, Division - LUDHIANA-NORTH, Range - RANGE-I (Jurisdictional Office)

State Jurisdiction

State - Punjab, Division - Ludhiana, District - Ludhiana 3, Ward - Ludhiana 3 - Ward No.43

GSTIN profile last fetched on Tue Oct 29 2024 and GST Returns status last fetched on Fri May 09 2025.

Recent GST Returns As on Fri May 09 2025

The latest GSTR3B was filled for the period March 2024-2025. The latest GSTR3B was filled for the period March 2024-2025.

GSTR3B
FYPeriodFiling Date
2024-2025March18 Apr 2025
2024-2025February20 Mar 2025
2024-2025January20 Feb 2025
2024-2025December22 Jan 2025
2024-2025November19 Dec 2024
2024-2025October20 Nov 2024
2024-2025September19 Oct 2024
2024-2025August20 Sep 2024
2024-2025July20 Aug 2024
2024-2025June19 Jul 2024
GSTR1
FYPeriodFiling Date
2024-2025March11 Apr 2025
2024-2025February10 Mar 2025
2024-2025January11 Feb 2025
2024-2025December08 Jan 2025
2024-2025November09 Dec 2024
2024-2025October11 Nov 2024
2024-2025September11 Oct 2024
2024-2025August10 Sep 2024
2024-2025July09 Aug 2024
2024-2025June09 Jul 2024
GSTR9
FYPeriodFiling Date
2023-2024Annual24 Dec 2024
2022-2023Annual29 Dec 2023
2021-2022Annual27 Dec 2022
2020-2021Annual27 Feb 2022
GSTR9C
FYPeriodFiling Date
2023-2024Annual24 Dec 2024
2022-2023Annual29 Dec 2023
2021-2022Annual27 Dec 2022
2020-2021Annual27 Feb 2022
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Yellow
Yellow compliance classification indicates that this GSTIN has filed GSTR1, but after the due date.
HSN / SAC
  • 997157
  • 997159
Business Owners

supriyo mukherjee

eshwary krishnan

venkata challam krishnan

Other GSTIN of the PAN
Return Periodicity
2025 Q1 M
2025 Q2 M
2025 Q3 M
2025 Q4 M
2024 Q1 M
2024 Q2 M
2024 Q3 M
2024 Q4 M
Business Activities
  • Retail Business
  • Office / Sale Office
  • Export
  • Supplier of Services
  • Recipient of Goods or Services
  • Wholesale Business
  • Import
  • Service Provision
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