GST Details of TRANSWORLD SHIPPING & LOGISTICS PRIVATE LTD.   27AAACT2722M1Z9   Maharashtra

Details

Trade Name

transworld shipping & logistics private ltd.

Legal Name

transworld shipping and logistics private limited

Registration Status

ActiveRegular

Registration Date

01/07/2017

Entity Type

Private Limited Company

Place of Business (Address)

LEVEL 3, TOWER 2, D-301-305, SEAWOODS GRAND CENTRAL, PLOT NO. R-1, SECTOR 40, NERUL NODE, NAVI MUMBAI, Thane, Maharashtra, 400706

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

Commissionerate - BELAPUR, Division - DIVISION VI, Range - RANGE-V

State Jurisdiction

State - Maharashtra, Zone - MUMBAI_SOUTH_WEST, Division - SAKINAKA, Charge - CHAKALA_501 (Jurisdictional Office)

GSTIN profile last fetched on Mon Apr 08 2024 and GST Returns status last fetched on Sat Jul 08 2023.

Recent GST Returns As on Sat Jul 08 2023

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
2023-2024May21 Jun 2023
2023-2024April26 May 2023
2022-2023March20 Apr 2023
2022-2023February18 Mar 2023
2022-2023January16 Feb 2023
2022-2023December17 Jan 2023
2022-2023November19 Dec 2022
2022-2023October19 Nov 2022
2022-2023September20 Oct 2022
2022-2023August19 Sep 2022
GSTR1
FYPeriodFiling Date
2023-2024May11 Jun 2023
2023-2024April08 May 2023
2022-2023March11 Apr 2023
2022-2023February10 Mar 2023
2022-2023January08 Feb 2023
2022-2023December10 Jan 2023
2022-2023November10 Dec 2022
2022-2023October10 Nov 2022
2022-2023September10 Oct 2022
2022-2023August10 Sep 2022
GSTR9
FYPeriodFiling Date
2021-2022Annual28 Dec 2022
2020-2021Annual26 Feb 2022
2019-2020Annual01 Apr 2021
2018-2019Annual31 Dec 2020
2017-2018Annual27 Jan 2020
GSTR9C
FYPeriodFiling Date
2021-2022Annual28 Dec 2022
2020-2021Annual26 Feb 2022
2019-2020Annual01 Apr 2021
2018-2019Annual05 Jan 2021
2017-2018Annual29 Jan 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
  • 00440406
  • 00440029
  • 00440225
  • 00440366
  • 00440067
Business Owners

ramakrishnan sivaswamy iyer

ritesh sivaswamy ramakrishnan

milind kashinath patankar

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
  • Service Provision
  • Recipient of Goods or Services
  • Supplier of Services
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