GST Details of GOGRI FOREX PVT. LTD   27AAACG2870M1ZD   Maharashtra

Details

Trade Name

gogri forex pvt. ltd

Legal Name

gogri forex private limited

Registration Status

Cancelled suo-motoRegular

Cancellation Date

01/01/2020

Registration Date

01/07/2017

Entity Type

Private Limited Company

Place of Business (Address)

3RD FLOOR,, 17,, AIR-CONDITIONED MARKET BLDG,, PANDIT MADAN MOHAN MALVIYA MARG,, TARDEO, MUMBAI, Mumbai, Maharashtra, 400034

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

Commissionerate - MUMBAI-SOUTH, Division - DIVISION IV, Range - RANGE-II

State Jurisdiction

State - Maharashtra, Zone - MUMBAI_SOUTH_EAST, Division - NARIMAN POINT, Charge - GIRGAON_607 (Jurisdictional Office)

GSTIN profile last fetched on Mon Apr 08 2024 and GST Returns status last fetched on Wed Aug 16 2023.

Recent GST Returns As on Wed Aug 16 2023

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

GSTR9C
FYPeriodFiling Date
2017-2018Annual31 Jan 2020
GSTR9
FYPeriodFiling Date
2017-2018Annual30 Jan 2020
GSTR1
FYPeriodFiling Date
2019-2020December25 Jan 2020
2019-2020September02 Nov 2019
2019-2020June10 Jul 2019
2019-2020April10 May 2019
2018-2019March11 Apr 2019
2018-2019February09 Mar 2019
2018-2019January09 Feb 2019
2018-2019December08 Jan 2019
2018-2019November10 Dec 2018
2018-2019October08 Nov 2018
GSTR3B
FYPeriodFiling Date
2019-2020December21 Jan 2020
2019-2020November17 Dec 2019
2019-2020October18 Nov 2019
2019-2020September18 Oct 2019
2019-2020August14 Sep 2019
2019-2020July19 Aug 2019
2019-2020June17 Jul 2019
2019-2020May15 Jun 2019
2019-2020April20 May 2019
2018-2019March18 Apr 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
  • 00440173
Business Owners

rita premji gala

vinay purshottam shetraniya

Other GSTIN of the PAN

No other GSTIN found for this 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

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