GST Details of TRANSAFE SERVICES LIMITED   07AAACI5531R1Z7   Delhi

Details

Trade Name

transafe services limited

Legal Name

transafe services limited

Registration Status

Cancelled suo-motoRegular

Cancellation Date

13/03/2020

Registration Date

01/07/2017

Entity Type

Private Limited Company

Place of Business (Address)

1ST FLOOR, 107, ROHIT HOUSE, 3 TOLSTOY MARG, CONNAUGHT PLACE, Central Delhi, Delhi, 110001

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - DELHI, Commissionerate - DELHI SOUTH, Division - CONNAUGHT PLACE, Range - RANGE - 46

State Jurisdiction

State - Delhi, Zone - Zone 2, Ward - Ward 2 (Jurisdictional Office)

GSTIN profile last fetched on Sun Aug 10 2025 and GST Returns status last fetched on Fri Sep 19 2025.

Recent GST Returns As on Fri Sep 19 2025

The latest GSTR3B was filled for the period September 2020-2021. The latest GSTR3B was filled for the period June 2019-2020.

GSTR9
FYPeriodFiling Date
2018-2019Annual31 Dec 2020
2017-2018Annual02 Dec 2019
GSTR9C
FYPeriodFiling Date
2018-2019Annual31 Dec 2020
2017-2018Annual27 Jan 2020
GSTR1
FYPeriodFiling Date
2020-2021September19 Oct 2020
2020-2021August19 Oct 2020
2020-2021July25 Sep 2020
2020-2021June25 Sep 2020
2020-2021May25 Sep 2020
2020-2021April25 Sep 2020
2019-2020March25 Sep 2020
2019-2020February25 Sep 2020
2019-2020January10 Feb 2020
2019-2020December09 Jan 2020
GSTR3B
FYPeriodFiling Date
2019-2020June30 Jul 2019
2019-2020May30 Jul 2019
2019-2020April29 Jul 2019
2018-2019March29 Jul 2019
2018-2019February29 Jul 2019
2018-2019January29 Jul 2019
2018-2019December26 Jul 2019
2018-2019November26 Jul 2019
2018-2019October26 Jul 2019
2018-2019September26 Jul 2019
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Black
Black compliance classification indicates that we cannot determine classification at the moment. This is most likely due to lack of data availability.
HSN / SAC
  • 86090000
Business Owners

shyam sundar khuntia

manoj lakhanpal

yogeshkumar shukla

rajesh chhotalal juthani

sanjay datta

samir kumar ghosh

Other GSTIN of the PAN
Return Periodicity

No return periodicity found for this GSTIN.

Business Activities
  • Leasing Business
  • Office / Sale Office
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