GST Details of Essel Forex Limited   04AAACV3640E1ZT   Chandigarh

Details

Trade Name

essel forex limited

Legal Name

essel forex limited

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

31/10/2020

Registration Date

07/07/2017

Entity Type

Public Limited Company

Place of Business (Address)

FIRST FLOOR, SCO 59-60, SECTOR 9-D, CHANDIGARH, Chandigarh, Chandigarh, 160009

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - CHANDIGARH, Commissionerate - CHANDIGARH, Division - DIVISION-I, Range - RANGE-III (Jurisdictional Office)

State Jurisdiction

State - Chandigarh, Headquarter - Ward 9

GSTIN profile last fetched on Tue Nov 04 2025 and GST Returns status last fetched on Sun Feb 01 2026.

Recent GST Returns As on Sun Feb 01 2026

The latest GSTR3B was filled for the period October 2020-2021. The latest GSTR3B was filled for the period October 2020-2021.

GSTR10
FYPeriodFiling Date
2020-2021Annual01 Mar 2021
GSTR1
FYPeriodFiling Date
2020-2021October31 Dec 2020
2020-2021September22 Oct 2020
2020-2021June16 Jul 2020
2019-2020March30 Jun 2020
2019-2020February11 Mar 2020
2019-2020January13 Feb 2020
2019-2020December13 Feb 2020
2019-2020November11 Dec 2019
2019-2020October09 Nov 2019
2019-2020September09 Nov 2019
GSTR9C
FYPeriodFiling Date
2018-2019Annual30 Dec 2020
2017-2018Annual08 Jul 2020
GSTR3B
FYPeriodFiling Date
2020-2021October03 Nov 2020
2020-2021September22 Oct 2020
2020-2021August03 Oct 2020
2020-2021July18 Aug 2020
2020-2021June16 Jul 2020
2020-2021May16 Jul 2020
2020-2021April16 Jul 2020
2019-2020March30 Jun 2020
2019-2020February30 Jun 2020
2019-2020January14 Feb 2020
GSTR9
FYPeriodFiling Date
2018-2019Annual30 Sep 2020
2017-2018Annual11 Sep 2019
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Red
Red compliance classification indicates that this GSTIN has not yet filed last 2 GSTR1.
HSN / SAC
  • 00440173
Business Owners

salil ashok datar

Other GSTIN of the PAN
Return Periodicity
2024 Q1 M
2024 Q2 M
2024 Q3 M
2024 Q4 M
2023 Q1 M
2023 Q2 M
2023 Q3 M
2023 Q4 M
Business Activities
  • Others
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