GST Details of TURAKHIA INTERNATIONAL PVT LTD   23AACCM0854B1Z4   Madhya Pradesh

Details

Trade Name

turakhia international pvt ltd

Legal Name

turakhia international private limited

Registration Status

Cancelled suo-motoRegular

Cancellation Date

21/11/2019

Registration Date

01/07/2017

Entity Type

Private Limited Company

Place of Business (Address)

20, AMIR COMPLEX, SOUTH HATHIPALA, INDORE, Indore, Madhya Pradesh, 452001

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - BHOPAL, Commissionerate - INDORE, Division - INDORE - V, Range - RANGE - V (Jurisdictional Office)

State Jurisdiction

State - Madhya Pradesh, Zone - Indore Zone - 1, Division - Indore Division - 2, Circle - Indore - 3

GSTIN profile last fetched on Wed Jan 08 2025 and GST Returns status last fetched on Wed Jun 18 2025.

Recent GST Returns As on Wed Jun 18 2025

The latest GSTR3B was filled for the period November 2019-2020. The latest GSTR3B was filled for the period July 2018-2019.

GSTR1
FYPeriodFiling Date
2019-2020November17 Jan 2020
2018-2019November17 Jan 2020
2019-2020September17 Jan 2020
2019-2020June17 Jan 2020
2018-2019December17 Jan 2020
2018-2019October17 Jan 2020
2018-2019March16 Jan 2020
2018-2019February16 Jan 2020
2018-2019January16 Jan 2020
2018-2019September16 Jan 2020
GSTR3B
FYPeriodFiling Date
2018-2019July18 Jun 2019
2018-2019June18 Jun 2019
2018-2019May18 Jun 2019
2018-2019April23 Oct 2018
2017-2018March19 Apr 2018
2017-2018February17 Mar 2018
2017-2018January20 Feb 2018
2017-2018December22 Jan 2018
2017-2018November21 Dec 2017
2017-2018October20 Nov 2017
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
  • 72092730
  • 72104900
  • 72109090
  • 72083710
  • 72085230
  • 00440225
  • 00440262
  • 00440480
Business Owners

manoj mansukhlal turakhia

anuj manoj turakhia

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

No return periodicity found for this GSTIN.

Business Activities
  • Wholesale Business
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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