Details
Trade Name
transys global forwarding private limited
Legal Name
transys global forwarding private limited
Registration Status
ActiveRegular
Registration Date
26/07/2017
Entity Type
Private Limited Company
Place of Business (Address)
4th Floor, Unit No 474, Vegas Mall, Plot No 6 , Sector 14, Dwarka, New Delhi, South West Delhi, Delhi, 110075
E-Invoice mandatory?
No, Not mandatory
Aggregate Turnover
Central Jurisdiction
State - CBIC, Zone - DELHI, Commissionerate - DELHI SOUTH, Division - PALAM, Range - RANGE - 88
State Jurisdiction
State - Delhi, Zone - Zone 5, Ward - Ward 61 (Jurisdictional Office)
GSTIN profile last fetched on Fri May 02 2025 and GST Returns status last fetched on Thu Jun 05 2025.
Recent GST Returns As on Thu Jun 05 2025
The latest GSTR3B was filled for the period . The latest GSTR3B was filled for the period .
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
- 00440026
- 00440225
- 00440262
- 00440366
- 00440193
Business Owners
sreelatha krishnanunni
resmi rajan annalath
rajan annalath
vinod krishnan sumangala kumar
Other GSTIN of the PAN
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
- Others
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