GST Details of MALIBU ESTATE PRIVATE LIMITED   07AAACM1120E1Z9   Delhi

Details

Trade Name

malibu estate private limited

Legal Name

malibu estates pvt ltd

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

23/03/2019

Registration Date

01/07/2017

Entity Type

Private Limited Company

Place of Business (Address)

38, DDA COMMERCIAL COMPLEX, Kailash Colony Extension, Zamrudpur, New Delhi, Delhi, 110048

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - DELHI, Commissionerate - DELHI SOUTH, Division - OKHLA, Range - RANGE - 79 (Jurisdictional Office)

State Jurisdiction

State - Delhi, Zone - Zone 8, Ward - Ward 88

GSTIN profile last fetched on Sat Feb 08 2025 and GST Returns status last fetched on Wed Feb 26 2025.

Recent GST Returns As on Wed Feb 26 2025

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

GSTR9
FYPeriodFiling Date
2018-2019Annual30 Sep 2020
2017-2018Annual16 Aug 2019
GSTR9C
FYPeriodFiling Date
2018-2019Annual30 Sep 2020
2017-2018Annual29 Aug 2019
GSTR10
FYPeriodFiling Date
2018-2019Annual31 Aug 2019
GSTR3B
FYPeriodFiling Date
2019-2020June15 Jul 2019
2019-2020May18 Jun 2019
2019-2020April17 May 2019
2018-2019March01 Apr 2019
2018-2019February18 Mar 2019
2018-2019January19 Feb 2019
2018-2019December15 Jan 2019
2018-2019November20 Dec 2018
2018-2019October18 Nov 2018
2018-2019September20 Oct 2018
GSTR1
FYPeriodFiling Date
2019-2020June09 Jul 2019
2019-2020May09 Jun 2019
2019-2020April10 May 2019
2018-2019March04 Apr 2019
2018-2019February10 Mar 2019
2018-2019January08 Feb 2019
2018-2019December09 Jan 2019
2018-2019November09 Dec 2018
2018-2019October09 Nov 2018
2018-2019September29 Oct 2018
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
  • 00440104
  • 00440060
  • 00440480
  • 00440410
  • 00440334
Business Owners

kuldip singh dhingra

sameer kohli

Other GSTIN of the PAN
Return Periodicity

No return periodicity found for this GSTIN.

Business Activities
  • Works Contract
  • Recipient of Goods or Services
  • Others
Similar GSTIN
Similarity is determined through the use of HSN and Pincode, and the list is refreshed periodically.

No similar GSTIN found

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