GST Details of BALWAN FINANCE & LEASING PRIVATE LIMITED   27AAACB5025H1Z0   Maharashtra

Details

Trade Name

balwan finance & leasing private limited

Legal Name

balwan finance & leasing private limited

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

01/04/2020

Registration Date

09/10/2017

Entity Type

Private Limited Company

Place of Business (Address)

3RD FLOOR,, 9,, MANGAL KUNJ CHS LTD.,, 19, SWAMI NITYANAND MARG,, ANDHERI EAST, Mumbai Suburban, Maharashtra, 400069

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

Commissionerate - MUMBAI-EAST, Division - DIVISION VI, Range - RANGE-I

State Jurisdiction

State - Maharashtra, Zone - MUMBAI_NORTH_WEST, Division - ANDHERI, Charge - ANDHERI-EAST_701 (Jurisdictional Office)

GSTIN profile last fetched on Tue Apr 09 2024 and GST Returns status last fetched on Thu Jul 27 2023.

Recent GST Returns As on Thu Jul 27 2023

The latest GSTR3B was filled for the period March 2019-2020. The latest GSTR3B was filled for the period March 2019-2020.

GSTR1
FYPeriodFiling Date
2019-2020March30 Jun 2020
2019-2020December07 Jan 2020
2019-2020September10 Oct 2019
2019-2020June11 Jul 2019
2018-2019March16 Apr 2019
2018-2019December14 Jan 2019
2018-2019September09 Nov 2018
2018-2019June17 Jul 2018
2017-2018March01 May 2018
2017-2018December09 Feb 2018
GSTR3B
FYPeriodFiling Date
2019-2020March18 Jun 2020
2019-2020February09 Mar 2020
2019-2020January11 Feb 2020
2019-2020December18 Jan 2020
2019-2020November03 Dec 2019
2019-2020October13 Nov 2019
2019-2020September10 Oct 2019
2019-2020August19 Sep 2019
2019-2020July09 Aug 2019
2019-2020June11 Jul 2019
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
  • 00440225
  • 00440116
Business Owners

hrudika tilokchand ostwal

twinkle t ostwal

Other GSTIN of the PAN

No other GSTIN found for this PAN

Return Periodicity

No return periodicity found for this GSTIN.

Business Activities
  • Supplier of Services
  • Office / Sale Office
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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