Details
Trade Name
three aces global logistics private limited
Legal Name
three aces global logistics private limited
Registration Status
ActiveRegular
Registration Date
22/07/2017
Entity Type
Private Limited Company
Place of Business (Address)
35 A SIDDHARTH CHAMBERS II, KALU SARAI, HAUZ KHAS, South Delhi, Delhi, 110016
E-Invoice mandatory?
No, Not mandatory
Aggregate Turnover
Central Jurisdiction
State - CBIC, Zone - DELHI, Commissionerate - DELHI SOUTH, Division - HAUZ KHAS, Range - RANGE - 57 (Jurisdictional Office)
State Jurisdiction
State - Delhi, Zone - Zone 11, Ward - Ward 202
GSTIN profile last fetched on Tue May 06 2025 and GST Returns status last fetched on Sat May 10 2025.
Recent GST Returns As on Sat May 10 2025
The latest GSTR3B was filled for the period April 2025-2026. The latest GSTR3B was filled for the period March 2024-2025.
| FY | Period | Filing Date |
|---|---|---|
| 2025-2026 | April | 09 May 2025 |
| 2024-2025 | March | 11 Apr 2025 |
| 2024-2025 | February | 07 Mar 2025 |
| 2024-2025 | January | 07 Feb 2025 |
| 2024-2025 | December | 13 Jan 2025 |
| 2024-2025 | November | 07 Dec 2024 |
| 2024-2025 | October | 08 Nov 2024 |
| 2024-2025 | September | 09 Oct 2024 |
| 2024-2025 | August | 09 Sep 2024 |
| 2024-2025 | July | 09 Aug 2024 |
| FY | Period | Filing Date |
|---|---|---|
| 2024-2025 | March | 19 Apr 2025 |
| 2024-2025 | February | 19 Mar 2025 |
| 2024-2025 | January | 19 Feb 2025 |
| 2024-2025 | December | 21 Jan 2025 |
| 2024-2025 | November | 19 Dec 2024 |
| 2024-2025 | October | 19 Nov 2024 |
| 2024-2025 | September | 19 Oct 2024 |
| 2024-2025 | August | 19 Sep 2024 |
| 2024-2025 | July | 19 Aug 2024 |
| 2024-2025 | June | 19 Jul 2024 |
| FY | Period | Filing Date |
|---|---|---|
| 2023-2024 | Annual | 31 Dec 2024 |
| 2022-2023 | Annual | 28 Dec 2023 |
| 2021-2022 | Annual | 27 Dec 2022 |
| 2020-2021 | Annual | 09 Mar 2022 |
| 2019-2020 | Annual | 27 Apr 2021 |
| 2018-2019 | Annual | 26 Sep 2020 |
| 2017-2018 | Annual | 23 Dec 2019 |
| FY | Period | Filing Date |
|---|---|---|
| 2023-2024 | Annual | 31 Dec 2024 |
| 2022-2023 | Annual | 28 Dec 2023 |
| 2021-2022 | Annual | 27 Dec 2022 |
| 2020-2021 | Annual | 09 Mar 2022 |
| 2019-2020 | Annual | 27 Apr 2021 |
| 2018-2019 | Annual | 26 Sep 2020 |
| 2017-2018 | Annual | 30 Dec 2019 |
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
- 8609
- 00440026
- 00440366
- 00440225
- 00440193
- 00440067
Business Owners
anil kumar mohindru
raj kumar bhatia
anmol verma
rajinder singh rana
surendren kariyathotathil
gopal dutt pandey
pankaj agarwal
sanjeev mohindru
siddharth mohindru
nikhil mohindru
Other GSTIN of the PAN
Provisional
Cancelled on application of Taxpayer
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
- Supplier of Services
- Warehouse / Depot
- Recipient of Goods or Services
- Export
- Import
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