Details
Trade Name
transforming retail private limited
Legal Name
transforming retail private limited
Registration Status
ActiveRegular
Registration Date
01/07/2017
Entity Type
Private Limited Company
Place of Business (Address)
FIRST FLOOR, 2716, 24, BEADON PURA, NAIWALA BANK STREET, KAROL BAGH, NEW DELHI, Central Delhi, Delhi, 110005
E-Invoice mandatory?
No, Not mandatory
Aggregate Turnover
Central Jurisdiction
Commissionerate - DELHI NORTH, Division - KAROL BAGH, Range - RANGE - 14 (Jurisdictional Office)
State Jurisdiction
State - Delhi, Zone - Zone 3, Ward - Ward 45
GSTIN profile last fetched on Mon Apr 08 2024 and GST Returns status last fetched on Tue Jul 25 2023.
Recent GST Returns As on Tue Jul 25 2023
The latest GSTR3B was filled for the period June 2023-2024. The latest GSTR3B was filled for the period June 2023-2024.
| FY | Period | Filing Date |
|---|---|---|
| 2023-2024 | June | 20 Jul 2023 |
| 2023-2024 | May | 20 Jun 2023 |
| 2023-2024 | April | 19 May 2023 |
| 2022-2023 | March | 14 Apr 2023 |
| 2022-2023 | February | 14 Mar 2023 |
| 2022-2023 | January | 15 Feb 2023 |
| 2022-2023 | December | 16 Jan 2023 |
| 2022-2023 | November | 17 Dec 2022 |
| 2022-2023 | October | 18 Nov 2022 |
| 2022-2023 | September | 20 Oct 2022 |
| FY | Period | Filing Date |
|---|---|---|
| 2023-2024 | June | 11 Jul 2023 |
| 2023-2024 | May | 10 Jun 2023 |
| 2023-2024 | April | 10 May 2023 |
| 2022-2023 | March | 04 Apr 2023 |
| 2022-2023 | February | 07 Mar 2023 |
| 2022-2023 | January | 09 Feb 2023 |
| 2022-2023 | December | 09 Jan 2023 |
| 2022-2023 | November | 09 Dec 2022 |
| 2022-2023 | October | 10 Nov 2022 |
| 2022-2023 | September | 11 Oct 2022 |
| FY | Period | Filing Date |
|---|---|---|
| 2021-2022 | Annual | 28 Dec 2022 |
| 2020-2021 | Annual | 29 Dec 2021 |
| 2019-2020 | Annual | 01 Apr 2021 |
| 2018-2019 | Annual | 02 Jan 2021 |
| 2017-2018 | Annual | 19 Feb 2020 |
| FY | Period | Filing Date |
|---|---|---|
| 2021-2022 | Annual | 28 Dec 2022 |
| 2020-2021 | Annual | 29 Dec 2021 |
| 2019-2020 | Annual | 01 Apr 2021 |
| 2018-2019 | Annual | 02 Jan 2021 |
| 2017-2018 | Annual | 19 Feb 2020 |
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
- 71131110
- 71131190
- 71131930
- 71131940
- 71189000
Business Owners
nitin gupta
gazal gupta
Other GSTIN of the PAN
Cancelled on application of Taxpayer
Return Periodicity
2023 Q1 M
2023 Q2 M
2023 Q3 M
2023 Q4 M
2022 Q1 M
2022 Q2 M
2022 Q3 M
2022 Q4 M
Business Activities
- Office / Sale Office
- Retail Business
- Wholesale Business
- Recipient of Goods or Services
- Service Provision
- Supplier of Services
- Factory / Manufacturing
- Works Contract
- Import
- EOU / STP / EHTP
- Warehouse / Depot
- Export
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