GST Details of AIMS INVESTMENTS & TRADES PVT LTD   27AAACA4480H1ZS   Maharashtra

Details

Trade Name

aims investments & trades pvt ltd

Legal Name

aims investments & trades private limited

Registration Status

ActiveRegular

Registration Date

01/07/2017

Entity Type

Private Limited Company

Place of Business (Address)

5TH FLOOR, MAKER BHAVAN NO.2, NEW MARINE LINES, MARINE LINES, Mumbai, Maharashtra, 400020

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - MUMBAI, Commissionerate - MUMBAI-SOUTH, Division - DIVISION VII, Range - RANGE-I

State Jurisdiction

State - Maharashtra, Zone - MUMBAI_SOUTH_EAST, Division - NARIMAN POINT, Charge - GIRGAON_709 (Jurisdictional Office)

GSTIN profile last fetched on Sat Nov 29 2025 and GST Returns status last fetched on Sat Sep 26 2026.

Recent GST Returns As on Sat Sep 26 2026

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
  • 00440057
Business Owners

minal niranjan shah

niranjan jeewanlal shah

aniket niranjan shah

Other GSTIN of the PAN

No other GSTIN found for this PAN

Return Periodicity
2025 Q1 Q
2025 Q2 Q
2025 Q3 Q
2025 Q4 Q
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

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