Details
Trade Name
moonline express cargo private limited
Legal Name
moonline express cargo private limited
Registration Status
ActiveRegular
Registration Date
05/11/2020
Entity Type
Private Limited Company
Place of Business (Address)
A 104, ROAD NO 4, MAHIPALPUR NEW DELHI, South West Delhi, Delhi, 110037
E-Invoice mandatory?
No, Not mandatory
Aggregate Turnover
Central Jurisdiction
State - CBIC, Zone - DELHI, Commissionerate - DELHI SOUTH, Division - VASANT KUNJ, Range - RANGE - 67 (Jurisdictional Office)
State Jurisdiction
State - Delhi, Zone - Zone 2, Ward - Ward 8
GSTIN profile last fetched on Mon Dec 16 2024 and GST Returns status last fetched on Fri May 09 2025.
Recent GST Returns As on Fri May 09 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 | 07 May 2025 |
| 2024-2025 | March | 09 Apr 2025 |
| 2024-2025 | February | 08 Mar 2025 |
| 2024-2025 | January | 05 Feb 2025 |
| 2024-2025 | December | 11 Jan 2025 |
| 2024-2025 | November | 02 Dec 2024 |
| 2024-2025 | October | 09 Nov 2024 |
| 2024-2025 | September | 08 Oct 2024 |
| 2024-2025 | August | 06 Sep 2024 |
| 2024-2025 | July | 10 Aug 2024 |
| FY | Period | Filing Date |
|---|---|---|
| 2024-2025 | March | 15 Apr 2025 |
| 2024-2025 | February | 19 Mar 2025 |
| 2024-2025 | January | 19 Feb 2025 |
| 2024-2025 | December | 22 Jan 2025 |
| 2024-2025 | November | 18 Dec 2024 |
| 2024-2025 | October | 16 Nov 2024 |
| 2024-2025 | September | 19 Oct 2024 |
| 2024-2025 | August | 16 Sep 2024 |
| 2024-2025 | July | 20 Aug 2024 |
| 2024-2025 | June | 20 Jul 2024 |
| FY | Period | Filing Date |
|---|---|---|
| 2023-2024 | Annual | 07 Dec 2024 |
| 2022-2023 | Annual | 27 Dec 2023 |
| 2021-2022 | Annual | 26 Dec 2022 |
| 2020-2021 | Annual | 28 Feb 2022 |
| FY | Period | Filing Date |
|---|---|---|
| 2023-2024 | Annual | 06 Dec 2024 |
| 2022-2023 | Annual | 27 Dec 2023 |
| 2021-2022 | Annual | 26 Dec 2022 |
| 2020-2021 | Annual | 28 Feb 2022 |
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
- 996812
- 996793
- 996792
- 996791
Business Owners
naresh kailash agarwal
sangeeta naresh agarwal
Other GSTIN of the PAN
Cancelled suo-moto
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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