GST Details of THREE ACES GLOBAL LOGISTICS PVT LTD   27AAACT0334R1Z3   Maharashtra

Details

Trade Name

three aces global logistics pvt ltd

Legal Name

three aces global logistics private limited

Registration Status

ActiveRegular

Registration Date

01/01/2019

Entity Type

Private Limited Company

Place of Business (Address)

4TH FLOOR, OFFICE NO. 407, THE GREAT EASTERN SUMMIT A PREMISES, PLOT NO.56, SECTOR-15, 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

State Jurisdiction

State - Maharashtra, Zone - RAIGAD, Division - RAIGAD-NORTH, Charge - VASHI-TURBHE_701 (Jurisdictional Office)

GSTIN profile last fetched on Mon Apr 07 2025 and GST Returns status last fetched on Sat May 10 2025.

Recent GST Returns As on Sat May 10 2025

The latest GSTR3B was filled for the period April 2025-2026. The latest GSTR3B was filled for the period March 2024-2025.

GSTR1
FYPeriodFiling Date
2025-2026April09 May 2025
2024-2025March09 Apr 2025
2024-2025February07 Mar 2025
2024-2025January07 Feb 2025
2024-2025December13 Jan 2025
2024-2025November07 Dec 2024
2024-2025October08 Nov 2024
2024-2025September09 Oct 2024
2024-2025August09 Sep 2024
2024-2025July09 Aug 2024
GSTR3B
FYPeriodFiling Date
2024-2025March18 Apr 2025
2024-2025February19 Mar 2025
2024-2025January19 Feb 2025
2024-2025December21 Jan 2025
2024-2025November19 Dec 2024
2024-2025October19 Nov 2024
2024-2025September19 Oct 2024
2024-2025August19 Sep 2024
2024-2025July19 Aug 2024
2024-2025June19 Jul 2024
GSTR9
FYPeriodFiling Date
2023-2024Annual31 Dec 2024
2022-2023Annual27 Dec 2023
2021-2022Annual26 Dec 2022
2020-2021Annual28 Feb 2022
2019-2020Annual27 Apr 2021
2018-2019Annual29 Sep 2020
GSTR9C
FYPeriodFiling Date
2023-2024Annual31 Dec 2024
2022-2023Annual27 Dec 2023
2021-2022Annual26 Dec 2022
2020-2021Annual28 Feb 2022
2019-2020Annual27 Apr 2021
2018-2019Annual29 Sep 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
  • 996712
  • 996521
  • 996531
  • 996519
  • 996711
Business Owners

anil kumar mohindru

raj kumar bhatia

anmol verma

pankaj agarwal

rajinder singh rana

surendren kariyathotathil

gopal dutt pandey

Other GSTIN of the PAN
Return Periodicity
2025 Q1 M
2025 Q2 M
2025 Q3 M
2025 Q4 M
2024 Q1 M
2024 Q2 M
2024 Q3 M
2024 Q4 M
Business Activities
  • Supplier of Services
  • Recipient of Goods or Services
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