GST Details of SPICE MONEY LIMITED   27AABCC9662Q1ZW   Maharashtra

Details

Trade Name

spice money limited

Legal Name

spice money limited

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

31/03/2023

Registration Date

01/07/2017

Entity Type

Public Limited Company

Place of Business (Address)

CTS-R-10, Spice Tower, Anand Nagar, New Link Road Oshiwara, Jogeshwari, Mumbai, Maharashtra, 400102

E-Invoice mandatory?

Yes, It is mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - MUMBAI, Commissionerate - MUMBAI-WEST, Division - DIVISION VIII, Range - RANGE-V (Jurisdictional Office)

State Jurisdiction

State - Maharashtra, Zone - MUMBAI_NORTH_EAST, Division - AZAD-NAGAR, Charge - JOGESHWARI-WEST_701

GSTIN profile last fetched on Wed Feb 26 2025 and GST Returns status last fetched on Sun Apr 13 2025.

Recent GST Returns As on Sun Apr 13 2025

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

GSTR3B
FYPeriodFiling Date
2023-2024April19 May 2023
2022-2023March17 Apr 2023
2022-2023February16 Mar 2023
2022-2023January16 Feb 2023
2022-2023December17 Jan 2023
2022-2023November16 Dec 2022
2022-2023October16 Nov 2022
2022-2023September18 Oct 2022
2022-2023August15 Sep 2022
2022-2023July20 Aug 2022
GSTR1
FYPeriodFiling Date
2023-2024April04 May 2023
2022-2023March11 Apr 2023
2022-2023February09 Mar 2023
2022-2023January11 Feb 2023
2022-2023December09 Jan 2023
2022-2023November10 Dec 2022
2022-2023October11 Nov 2022
2022-2023September09 Oct 2022
2022-2023August08 Sep 2022
2022-2023July09 Aug 2022
GSTR9C
FYPeriodFiling Date
2021-2022Annual24 Dec 2022
2020-2021Annual30 Dec 2021
2019-2020Annual15 Mar 2021
2018-2019Annual14 Dec 2020
2017-2018Annual29 Jan 2020
GSTR9
FYPeriodFiling Date
2021-2022Annual08 Dec 2022
2020-2021Annual29 Dec 2021
2019-2020Annual27 Feb 2021
2018-2019Annual27 Nov 2020
2017-2018Annual14 Jan 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
  • 85238020
  • 84714900
  • 00440225
  • 00440452
  • 00440245
Business Owners

sunil kumar kapoor

sanjeev nand kumar

Other GSTIN of the PAN
Return Periodicity
2023 Q1 M
Business Activities
  • Others
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