Details
Trade Name
transexpress logistics india private limited
Legal Name
transexpress logistics india private limited
Registration Status
InactiveRegular
Cancellation Date
27/07/2018
Registration Date
01/07/2017
Entity Type
Private Limited Company
Place of Business (Address)
7TH FLOOR, 22, EAST TOPSIA ROAD, TOPSIA, Kolkata, West Bengal, 700046
E-Invoice mandatory?
No, Not mandatory
Aggregate Turnover
Central Jurisdiction
Commissionerate - KOLKATA-SOUTH, Division - BALLYGUNJ DIVISION, Range - RANGE-II (Jurisdictional Office)
GSTIN profile last fetched on Thu Apr 11 2024 and GST Returns status last fetched on Sat Jul 29 2023.
Recent GST Returns As on Sat Jul 29 2023
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
- 00440262
- 00440480
- 00440410
Business Owners
trilochan sharma
girish sharma
Other GSTIN of the PAN
Cancelled on application of Taxpayer
Cancelled suo-moto
Return Periodicity
2022 Q1 M
2022 Q2 M
2022 Q3 M
2022 Q4 M
2021 Q1 M
2021 Q2 M
2021 Q3 M
2021 Q4 M
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