GST Details of IAL LOGISTICS INDIA PRIVATE LIMITED   27AAACM3123B1Z6   Maharashtra

Details

Trade Name

ial logistics india private limited

Legal Name

ial logistics india private limited

Registration Status

SuspendedRegular

Cancellation Date

01/03/2024

Registration Date

01/07/2017

Entity Type

Private Limited Company

Place of Business (Address)

2nd Floor, 210, The Crescent business Park, Sakinaka, Near Telephone Exchange, Andheri East, Mumbai, Maharashtra, 400072

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - MUMBAI, Commissionerate - MUMBAI-EAST, Division - DIVISION VIII, Range - RANGE-III

State Jurisdiction

State - Maharashtra, Zone - MUMBAI_NORTH_EAST, Division - MULUND, Charge - MULUND-WEST_502 (Jurisdictional Office)

GSTIN profile last fetched on Fri Nov 08 2024 and GST Returns status last fetched on Sat Nov 23 2024.

Recent GST Returns As on Sat Nov 23 2024

The latest GSTR3B was filled for the period May 2023-2024. The latest GSTR3B was filled for the period May 2023-2024.

GSTR3B
FYPeriodFiling Date
2023-2024May20 Jun 2023
2023-2024April18 May 2023
2022-2023March20 Apr 2023
2022-2023February20 Mar 2023
2022-2023January20 Feb 2023
2022-2023December20 Jan 2023
2022-2023November20 Dec 2022
2022-2023October19 Nov 2022
2022-2023September20 Oct 2022
2022-2023August20 Sep 2022
GSTR1
FYPeriodFiling Date
2023-2024May11 Jun 2023
2023-2024April11 May 2023
2022-2023March11 Apr 2023
2022-2023February13 Mar 2023
2022-2023January12 Feb 2023
2022-2023December11 Jan 2023
2022-2023November11 Dec 2022
2022-2023October11 Nov 2022
2022-2023September11 Oct 2022
2022-2023August10 Sep 2022
GSTR9
FYPeriodFiling Date
2019-2020Annual27 Mar 2021
2018-2019Annual29 Sep 2020
2017-2018Annual03 Feb 2020
GSTR9C
FYPeriodFiling Date
2018-2019Annual01 Dec 2020
2017-2018Annual07 Feb 2020
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Yellow
Yellow compliance classification indicates that this GSTIN has filed GSTR1, but after the due date.
HSN / SAC

No HSN/SAC found for this GSTIN.

Business Owners

thazhathu veettil narayanankutty

Other GSTIN of the PAN
Return Periodicity
2023 Q1 M
2023 Q2 M
2023 Q3 M
2023 Q4 M
2022 Q1 M
2022 Q2 M
2022 Q3 M
2022 Q4 M
Business Activities
  • Others
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