GST Details of MARWADI SHARES & FINANCE LTD   25AABCM5192K1Z9   Daman & Diu

Details

Trade Name

marwadi shares & finance ltd

Legal Name

marwadi shares and finance limited

Registration Status

Cancelled suo-motoRegular

Cancellation Date

31/07/2020

Registration Date

01/07/2017

Entity Type

Public Limited Company

Place of Business (Address)

SHOP NO 13 14, SUPER SILVER COMPLEX, OPP VEGETABLE MARKET, DIU, Diu, Daman and Diu, 362520

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - VADODARA, Commissionerate - DAMAN, Division - DIVISION-V DAMAN, Range - RANGE-V (Jurisdictional Office)

State Jurisdiction

State - Daman & Diu, Headquarter - Head Quarter, Ward - Diu

GSTIN profile last fetched on Wed Jun 18 2025 and GST Returns status last fetched on Sun Jun 15 2025.

Recent GST Returns As on Sun Jun 15 2025

The latest GSTR3B was filled for the period July 2020-2021. The latest GSTR3B was filled for the period July 2020-2021.

GSTR9C
FYPeriodFiling Date
2020-2021Annual26 Feb 2022
2019-2020Annual27 Feb 2021
2018-2019Annual29 Dec 2020
2017-2018Annual30 Jan 2020
GSTR9
FYPeriodFiling Date
2020-2021Annual23 Feb 2022
2019-2020Annual26 Feb 2021
2018-2019Annual28 Dec 2020
2017-2018Annual29 Jan 2020
GSTR3B
FYPeriodFiling Date
2020-2021July20 Aug 2020
2020-2021June20 Jul 2020
2020-2021May27 Jun 2020
2020-2021April04 Jun 2020
2019-2020March04 May 2020
2019-2020February20 Mar 2020
2019-2020January19 Feb 2020
2019-2020December20 Jan 2020
2019-2020November20 Dec 2019
2019-2020October20 Nov 2019
GSTR1
FYPeriodFiling Date
2020-2021July11 Aug 2020
2020-2021June11 Jul 2020
2020-2021May27 Jun 2020
2020-2021April04 Jun 2020
2019-2020March04 May 2020
2019-2020February09 Mar 2020
2019-2020January11 Feb 2020
2019-2020December11 Jan 2020
2019-2020November11 Dec 2019
2019-2020October10 Nov 2019
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Red
Red compliance classification indicates that this GSTIN has not yet filed last 2 GSTR1.
HSN / SAC
  • 00440008
  • 00440225
  • 00440173
Business Owners

ketan harkishan marwadi

deven harkishan marwadi

sandip harkishan marwadi

Other GSTIN of the PAN
Return Periodicity
2024 Q1 M
2024 Q2 M
2024 Q3 M
2024 Q4 M
2023 Q1 M
2023 Q2 M
2023 Q3 M
2023 Q4 M
Business Activities
  • Others
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