GST Details of TRANSAFE SERVICES LTD.   27AAACI5531R1Z5   Maharashtra

Details

Trade Name

transafe services ltd.

Legal Name

transafe services limited

Registration Status

Cancelled suo-motoRegular

Cancellation Date

25/11/2019

Registration Date

01/07/2017

Entity Type

Public Limited Company

Place of Business (Address)

UNIT NO. 216, RAHEJA ARCADE, PLOT NO. 61-62,SEC 11,CBD, BELAPUR, Thane, Maharashtra, 400614

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - MUMBAI, Commissionerate - BELAPUR, Division - DIVISION I, Range - RANGE-V (Jurisdictional Office)

State Jurisdiction

State - Maharashtra, Zone - RAIGAD, Division - RAIGAD-NORTH, Charge - VASHI-TURBHE_701

GSTIN profile last fetched on Sun Aug 10 2025 and GST Returns status last fetched on Fri Sep 19 2025.

Recent GST Returns As on Fri Sep 19 2025

The latest GSTR3B was filled for the period November 2019-2020. The latest GSTR3B was filled for the period June 2018-2019.

GSTR1
FYPeriodFiling Date
2019-2020November18 Jul 2020
2019-2020October02 Dec 2019
2019-2020September16 Oct 2019
2019-2020July21 Sep 2019
2019-2020August21 Sep 2019
2019-2020June11 Jul 2019
2019-2020May11 Jul 2019
2019-2020April21 May 2019
2018-2019March12 Apr 2019
2018-2019February13 Mar 2019
GSTR9C
FYPeriodFiling Date
2017-2018Annual28 Jan 2020
GSTR9
FYPeriodFiling Date
2017-2018Annual04 Dec 2019
GSTR3B
FYPeriodFiling Date
2018-2019June13 May 2019
2018-2019May13 May 2019
2018-2019April13 May 2019
2017-2018March10 May 2019
2017-2018February02 Nov 2018
2017-2018January30 Jun 2018
2017-2018December28 Jun 2018
2017-2018November28 Jun 2018
2017-2018October27 Jun 2018
2017-2018September22 Jun 2018
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
  • 00440262
  • 00440245
  • 00440193
Business Owners

shyam sundar khuntia

manoj lakhanpal

yogeshkumar shukla

rajesh chhotalal juthani

sanjay datta

Other GSTIN of the PAN
Return Periodicity

No return periodicity found for this GSTIN.

Business Activities
  • Office / Sale Office
  • Leasing Business
  • Service Provision
  • Recipient of Goods or Services
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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