GST Details of PLATINUM FOREX PRIVATE LIMITED   07AAGCP1832N1Z6   Delhi

Details

Trade Name

platinum forex private limited

Legal Name

platinum forex private limited

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

01/04/2025

Registration Date

01/07/2017

Entity Type

Private Limited Company

Place of Business (Address)

411, VIKAS COMPLEX, IIIrd FLOOR 37, VEER SAVARKAR BLOCK, VIKAS MARG, SHAKARPUR, East Delhi, Delhi, 110092

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - DELHI, Commissionerate - DELHI EAST, Division - LAXMI NAGAR, Range - RANGE - 152 (Jurisdictional Office)

State Jurisdiction

State - Delhi, Zone - Zone 11, Ward - Ward 206

GSTIN profile last fetched on Wed Oct 29 2025 and GST Returns status last fetched on Thu Mar 12 2026.

Recent GST Returns As on Thu Mar 12 2026

The latest GSTR3B was filled for the period January 2024-2025. The latest GSTR3B was filled for the period January 2024-2025.

GSTR3B
FYPeriodFiling Date
2024-2025January17 Feb 2025
2024-2025December17 Jan 2025
2024-2025November16 Dec 2024
2024-2025October15 Nov 2024
2024-2025September07 Oct 2024
2024-2025August30 Sep 2024
2024-2025July30 Sep 2024
2024-2025June30 Sep 2024
2024-2025May30 Sep 2024
2024-2025April30 Sep 2024
GSTR1
FYPeriodFiling Date
2024-2025January10 Feb 2025
2024-2025December12 Jan 2025
2024-2025November06 Dec 2024
2024-2025October07 Nov 2024
2024-2025September07 Oct 2024
2024-2025August30 Sep 2024
2024-2025July30 Sep 2024
2024-2025June30 Sep 2024
2024-2025May30 Sep 2024
2024-2025April24 Sep 2024
GSTR9
FYPeriodFiling Date
2020-2021Annual01 Mar 2022
2019-2020Annual27 Feb 2021
2018-2019Annual11 Dec 2020
2017-2018Annual29 Jan 2020
GSTR9C
FYPeriodFiling Date
2020-2021Annual01 Mar 2022
2019-2020Annual27 Feb 2021
2018-2019Annual11 Dec 2020
2017-2018Annual30 Jan 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
  • 00440173
  • 00440063
Business Owners

sagar kumar singh

rajeev kumar

Other GSTIN of the PAN

No other GSTIN found for this 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
  • Office / Sale Office
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