GST Details of TRANSATLANTIC SHIPMANAGEMENT LIMITED-SEA PETROLIUM INTERNATIONAL   27AAACT2064L1Z8   Maharashtra

Details

Trade Name

transatlantic shipmanagement limited-sea petrolium international

Legal Name

transatlantic shipmanagement limited

Registration Status

Cancelled suo-motoRegular

Cancellation Date

01/09/2018

Registration Date

01/07/2017

Entity Type

Public Limited Company

Place of Business (Address)

1st Floor, 11, K Building, Walchand Hirachand Marg, Ballard Estate, Mumbai, Maharashtra, 400001

E-Invoice mandatory?

NA

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - MUMBAI, Commissionerate - MUMBAI-SOUTH, Division - DIVISION II, Range - RANGE-V

State Jurisdiction

State - Maharashtra, Zone - MUMBAI_SOUTH_EAST, Division - FORT, Charge - KALBADEVI_711 (Jurisdictional Office)

GSTIN profile last fetched on Fri Nov 15 2024 and GST Returns status last fetched on Sun Jun 29 2025.

Recent GST Returns As on Sun Jun 29 2025

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

GSTR3B
FYPeriodFiling Date
2018-2019August18 Sep 2018
2018-2019July14 Aug 2018
2018-2019June16 Jul 2018
2018-2019May08 Jun 2018
2018-2019April18 May 2018
2017-2018March17 Apr 2018
2017-2018February19 Mar 2018
2017-2018January19 Feb 2018
2017-2018December18 Jan 2018
2017-2018November14 Dec 2017
GSTR1
FYPeriodFiling Date
2018-2019June24 Jul 2018
2017-2018March24 Apr 2018
2017-2018December15 Feb 2018
2017-2018September26 Dec 2017
2017-2018July05 Sep 2017
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
  • 44011010
Business Owners

nadirshah nurullah dholakia

nizar nurullah dholakia

nurullah gulamhusein meghji

Other GSTIN of the PAN

No other GSTIN found for this PAN

Return Periodicity

No return periodicity found for this GSTIN.

Business Activities
  • Retail Business
Similar GSTIN
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No similar GSTIN found

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