GST Details of ESSEL FOREX LIMITED   27AAACV3640E1ZL   Maharashtra

Details

Trade Name

essel forex limited

Legal Name

essel forex limited

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

31/10/2020

Registration Date

01/07/2017

Entity Type

Public Limited Company

Place of Business (Address)

1ST FLOOR, UNIT NO 115/116/117, ANJANI COMPLEX, PAREIRA HILL ROAD, OFF ANDHERI KURLA ROAD, ANDHERI EAST, Mumbai, Maharashtra, 400099

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

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

State Jurisdiction

State - Maharashtra, Zone - MUMBAI_NORTH, Division - SAKINAKA, Charge - SAKINAKA_501 (Jurisdictional Office)

GSTIN profile last fetched on Sun Dec 14 2025 and GST Returns status last fetched on Sat Jan 17 2026.

Recent GST Returns As on Sat Jan 17 2026

The latest GSTR3B was filled for the period October 2020-2021. The latest GSTR3B was filled for the period October 2020-2021.

GSTR10
FYPeriodFiling Date
2020-2021Annual01 Mar 2021
GSTR9
FYPeriodFiling Date
2018-2019Annual31 Dec 2020
2017-2018Annual06 Jun 2020
GSTR9C
FYPeriodFiling Date
2018-2019Annual31 Dec 2020
2017-2018Annual08 Jul 2020
GSTR1
FYPeriodFiling Date
2020-2021October03 Nov 2020
2020-2021September22 Oct 2020
2020-2021August03 Oct 2020
2020-2021July18 Aug 2020
2020-2021June11 Jul 2020
2020-2021May11 Jul 2020
2020-2021April11 Jul 2020
2019-2020March30 Jun 2020
2019-2020February11 Mar 2020
2019-2020January13 Feb 2020
GSTR3B
FYPeriodFiling Date
2020-2021October03 Nov 2020
2020-2021September23 Oct 2020
2020-2021August03 Oct 2020
2020-2021July18 Aug 2020
2020-2021June11 Jul 2020
2020-2021May11 Jul 2020
2020-2021April11 Jul 2020
2019-2020March30 Jun 2020
2019-2020February30 Jun 2020
2019-2020January14 Feb 2020
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
  • 00440173
Business Owners

salil ashok datar

Other GSTIN of the PAN
Return Periodicity

No return periodicity found for this GSTIN.

Business Activities
  • Others
  • Retail Business
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No similar GSTIN found

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