GST Details of MAGNUM WEALTH MANAGEMENT PRIVATE LIMITED   27AAACD3786D1ZQ   Maharashtra

Details

Trade Name

magnum wealth management private limited

Legal Name

magnum wealth management private limited

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

01/04/2021

Registration Date

01/07/2017

Entity Type

Private Limited Company

Place of Business (Address)

D-30, EMPIRE MAHAL, 806 DR B A ROAD KHODADAD CIRCLE, DADAR TT, Mumbai, Maharashtra, 400014

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

Commissionerate - MUMBAI-CENTRAL, Division - DIVISION VI, Range - RANGE-III

State Jurisdiction

State - Maharashtra, Zone - MUMBAI_SOUTH_EAST, Division - MAZGAON, Charge - MAZGAON_605 (Jurisdictional Office)

GSTIN profile last fetched on Mon Oct 16 2023 and GST Returns status last fetched on Thu Jul 13 2023.

Recent GST Returns As on Thu Jul 13 2023

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

GSTR9
FYPeriodFiling Date
2020-2021Annual28 Feb 2022
2019-2020Annual27 Feb 2021
2018-2019Annual30 Dec 2020
2017-2018Annual01 Feb 2020
GSTR3B
FYPeriodFiling Date
2020-2021March15 Apr 2021
2020-2021February20 Mar 2021
2020-2021January19 Feb 2021
2020-2021December21 Jan 2021
2020-2021November22 Dec 2020
2020-2021October20 Nov 2020
2020-2021September20 Oct 2020
2020-2021August20 Sep 2020
2020-2021July20 Aug 2020
2020-2021June20 Jul 2020
GSTR1
FYPeriodFiling Date
2020-2021March10 Apr 2021
2020-2021February10 Mar 2021
2020-2021January10 Feb 2021
2020-2021December11 Jan 2021
2020-2021November10 Dec 2020
2020-2021October10 Nov 2020
2020-2021September10 Oct 2020
2020-2021August10 Sep 2020
2020-2021July11 Aug 2020
2020-2021June10 Jul 2020
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
Business Owners

sanjay bhavanji vora

Other GSTIN of the PAN
Return Periodicity

No return periodicity found for this GSTIN.

Business Activities
  • Others
Similar GSTIN
Similarity is determined through the use of HSN and Pincode, and the list is refreshed periodically.

No similar GSTIN found

The information on this page is generated using publicly accessible data and machine learning models. We make regular updates to this content; however, we do not assume responsibility for ensuring its ongoing accuracy. Please be aware that we do not entertain takedown requests. If you believe the information is incorrect, please contact the GST Department for assistance.

If you have suggestions on improving this page, please send an email detailing the change/s you would like to see. The email is mentioned at the bottom of this page.