GST Details of THREE ACES GLOBAL LOGISTICS PRIVATE LIMITED   07AAACT0334R3Z3   Delhi

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

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 Mon Apr 08 2024 and GST Returns status last fetched on Mon Apr 22 2024.

Recent GST Returns As on Mon Apr 22 2024

The latest GSTR3B was filled for the period March 2023-2024. The latest GSTR3B was filled for the period March 2023-2024.

GSTR3B
FYPeriodFiling Date
2023-2024March18 Apr 2024
2023-2024February19 Mar 2024
2023-2024January20 Feb 2024
2023-2024December19 Jan 2024
2023-2024November20 Dec 2023
2023-2024October20 Nov 2023
2023-2024September20 Oct 2023
2023-2024August19 Sep 2023
2023-2024July19 Aug 2023
2023-2024June19 Jul 2023
GSTR1
FYPeriodFiling Date
2023-2024March06 Apr 2024
2023-2024February07 Mar 2024
2023-2024January09 Feb 2024
2023-2024December09 Jan 2024
2023-2024November11 Dec 2023
2023-2024October09 Nov 2023
2023-2024September10 Oct 2023
2023-2024August09 Sep 2023
2023-2024July10 Aug 2023
2023-2024June10 Jul 2023
GSTR9
FYPeriodFiling Date
2022-2023Annual28 Dec 2023
2021-2022Annual27 Dec 2022
2020-2021Annual09 Mar 2022
2019-2020Annual27 Apr 2021
2018-2019Annual26 Sep 2020
2017-2018Annual23 Dec 2019
GSTR9C
FYPeriodFiling Date
2022-2023Annual28 Dec 2023
2021-2022Annual27 Dec 2022
2020-2021Annual09 Mar 2022
2019-2020Annual27 Apr 2021
2018-2019Annual26 Sep 2020
2017-2018Annual30 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
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
  • Supplier of Services
  • Warehouse / Depot
  • Recipient of Goods or Services
  • Export
  • Import
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