GST Details of TRANSZONE LOGISTICS (INDIA) PRIVATE LIMITED   09AADCT7687A1Z3   Uttar Pradesh

Details

Trade Name

transzone logistics (india) private limited

Legal Name

transzone logistics (india) private limited

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

26/02/2019

Registration Date

01/07/2017

Entity Type

Private Limited Company

Place of Business (Address)

3RD FLOOR, 5A, Somdutt Plaza, 10, the mall, Kanpur Nagar, Uttar Pradesh, 208001

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - LUCKNOW, Commissionerate - KANPUR, Division - DIVISION-II, Range - RANGE-VII

State Jurisdiction

State - Uttar Pradesh, Zone - Kanpur I, Range - Kanpur (A), Sector - Kanpur Sector-1 (Jurisdictional Office)

GSTIN profile last fetched on Wed Jul 23 2025 and GST Returns status last fetched on Mon Sep 15 2025.

Recent GST Returns As on Mon Sep 15 2025

The latest GSTR3B was filled for the period December 2018-2019. The latest GSTR3B was filled for the period February 2018-2019.

GSTR9
FYPeriodFiling Date
2017-2018Annual20 Jan 2020
GSTR10
FYPeriodFiling Date
2018-2019Annual23 Jul 2019
GSTR3B
FYPeriodFiling Date
2018-2019February27 Mar 2019
2018-2019January22 Feb 2019
2018-2019December14 Feb 2019
2018-2019November14 Feb 2019
2018-2019October06 Feb 2019
2018-2019September06 Feb 2019
2018-2019August06 Feb 2019
2018-2019July06 Feb 2019
2018-2019June06 Feb 2019
2018-2019May06 Feb 2019
GSTR1
FYPeriodFiling Date
2018-2019December15 Feb 2019
2018-2019September15 Feb 2019
2018-2019June15 Feb 2019
2017-2018March15 Feb 2019
2017-2018December15 Feb 2019
2017-2018September15 Feb 2019
2017-2018July15 Feb 2019
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
  • 00440225
Business Owners

deepak jerath

geetika jerath

Other GSTIN of the PAN
Active
Cancelled on application of Taxpayer
Return Periodicity

No return periodicity found for this GSTIN.

Business Activities
  • Service Provision
Similar GSTIN
Similarity is determined through the use of HSN and Pincode, and the list is refreshed periodically.

No similar GSTIN found

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