Details
Trade Name
moonline express cargo private limited
Legal Name
moonline express cargo private limited
Registration Status
ActiveRegular
Registration Date
17/02/2021
Entity Type
Private Limited Company
Place of Business (Address)
52, BURTOLLA STREET, KOLKATA, Kolkata, West Bengal, 700007
E-Invoice mandatory?
No, Not mandatory
Aggregate Turnover
Central Jurisdiction
State - CBIC, Zone - KOLKATA, Commissionerate - KOLKATA-NORTH, Division - SHYAMBAZAR DIVISION, Range - RANGE-V (Jurisdictional Office)
State Jurisdiction
Commissionerate - West Bengal, Circle - KOLKATA NORTH, Charge - POSTABAZAR
GSTIN profile last fetched on Fri May 23 2025 and GST Returns status last fetched on Tue Apr 29 2025.
Recent GST Returns As on Tue Apr 29 2025
The latest GSTR3B was filled for the period March 2024-2025. The latest GSTR3B was filled for the period March 2024-2025.
| FY | Period | Filing Date |
|---|---|---|
| 2024-2025 | March | 15 Apr 2025 |
| 2024-2025 | February | 19 Mar 2025 |
| 2024-2025 | January | 24 Feb 2025 |
| 2024-2025 | December | 24 Feb 2025 |
| 2024-2025 | November | 24 Feb 2025 |
| 2024-2025 | October | 24 Feb 2025 |
| 2024-2025 | September | 24 Feb 2025 |
| 2024-2025 | August | 21 Oct 2024 |
| 2024-2025 | July | 08 Oct 2024 |
| 2024-2025 | June | 12 Sep 2024 |
| FY | Period | Filing Date |
|---|---|---|
| 2024-2025 | March | 11 Apr 2025 |
| 2024-2025 | February | 11 Mar 2025 |
| 2024-2025 | January | 24 Feb 2025 |
| 2024-2025 | December | 24 Feb 2025 |
| 2024-2025 | November | 24 Feb 2025 |
| 2024-2025 | October | 24 Feb 2025 |
| 2024-2025 | September | 21 Oct 2024 |
| 2024-2025 | August | 11 Oct 2024 |
| 2024-2025 | July | 12 Sep 2024 |
| 2024-2025 | June | 09 Aug 2024 |
| FY | Period | Filing Date |
|---|---|---|
| 2023-2024 | Annual | 16 Dec 2024 |
| 2022-2023 | Annual | 29 Dec 2023 |
| 2021-2022 | Annual | 30 Dec 2022 |
| 2020-2021 | Annual | 28 Feb 2022 |
| FY | Period | Filing Date |
|---|---|---|
| 2023-2024 | Annual | 07 Dec 2024 |
| 2022-2023 | Annual | 29 Dec 2023 |
| 2021-2022 | Annual | 30 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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