GST Details of TRANSWORLD TERMINALS PRIVATE LIMITED   21AAACM3711H1Z4   Orissa

Details

Trade Name

transworld terminals private limited

Legal Name

transworld terminals private limited

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

29/02/2024

Registration Date

21/01/2022

Entity Type

Private Limited Company

Place of Business (Address)

Plot No. 121/1277, TVS Logistics Park, Kantabada, Khandagiri SRO, Chandaka Thane No. 26,Bhubaneswar, Khordha, Odisha, 752054

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - BHUBANESWAR, Commissionerate - BHUBANESWAR, Division - BHUBANESWAR II DIVISION, Range - KHURDA II RANGE (Jurisdictional Office)

State Jurisdiction

State - Odisha, Range - Bhubaneswar, Circle - Bhubaneswar II Circle

GSTIN profile last fetched on Mon Jul 28 2025 and GST Returns status last fetched on Thu Sep 11 2025.

Recent GST Returns As on Thu Sep 11 2025

The latest GSTR3B was filled for the period December 2023-2024. The latest GSTR3B was filled for the period December 2023-2024.

GSTR3B
FYPeriodFiling Date
2023-2024December20 Jan 2024
2023-2024November20 Dec 2023
2023-2024October20 Nov 2023
2023-2024September20 Oct 2023
2023-2024August20 Sep 2023
2023-2024July19 Aug 2023
2023-2024June20 Jul 2023
2023-2024May20 Jun 2023
2023-2024April20 May 2023
2022-2023March20 Apr 2023
GSTR1
FYPeriodFiling Date
2023-2024December10 Jan 2024
2023-2024November11 Dec 2023
2023-2024October10 Nov 2023
2023-2024September11 Oct 2023
2023-2024August11 Sep 2023
2023-2024July10 Aug 2023
2023-2024June10 Jul 2023
2023-2024May10 Jun 2023
2023-2024April11 May 2023
2022-2023March11 Apr 2023
GSTR9C
FYPeriodFiling Date
2022-2023Annual29 Dec 2023
2021-2022Annual28 Dec 2022
GSTR9
FYPeriodFiling Date
2022-2023Annual28 Dec 2023
2021-2022Annual27 Dec 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
  • 996719
  • 996729
  • 996511
  • 998729
  • 996711
Business Owners

mahesh sivaswamy

mala mahesh iyer

ganesh krishnan

gopalasrinivasan sundarrajan

Other GSTIN of the PAN
Return Periodicity
2023 Q1 M
2023 Q2 M
2023 Q3 M
2023 Q4 M
2022 Q1 M
2022 Q2 M
2022 Q3 M
2022 Q4 M
Business Activities
  • Office / Sale Office
  • Warehouse / Depot
  • Supplier of Services
  • Recipient of Goods or Services
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