GST Details of DERIVIUM TRADITION SECURITIES (INDIA) PRIVATE LIMITED   27AABCD8117D1ZY   Maharashtra

Details

Trade Name

derivium tradition securities (india) private limited

Legal Name

derivium tradition securities (india) private limited

Registration Status

ActiveRegular

Registration Date

01/07/2017

Entity Type

Private Limited Company

Place of Business (Address)

10TH FLOOR, BUILDING NO- III, EUCHARISTIC CONGRESS, 5TH CONVENT ROAD, COLABA, Mumbai, Maharashtra, 400039

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - MUMBAI, Commissionerate - MUMBAI-SOUTH, Division - DIVISION IX, Range - RANGE-I

State Jurisdiction

State - Maharashtra, Zone - MUMBAI_SOUTH_EAST, Division - MANDVI, Charge - DELISLE_ROAD_504 (Jurisdictional Office)

GSTIN profile last fetched on Thu Nov 14 2024 and GST Returns status last fetched on Wed Apr 23 2025.

Recent GST Returns As on Wed Apr 23 2025

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

GSTR3B
FYPeriodFiling Date
2024-2025March18 Apr 2025
2024-2025February20 Mar 2025
2024-2025January20 Feb 2025
2024-2025December22 Jan 2025
2024-2025November19 Dec 2024
2024-2025October21 Nov 2024
2024-2025September20 Oct 2024
2024-2025August19 Sep 2024
2024-2025July20 Aug 2024
2024-2025June20 Jul 2024
GSTR1
FYPeriodFiling Date
2024-2025March11 Apr 2025
2024-2025February11 Mar 2025
2024-2025January11 Feb 2025
2024-2025December13 Jan 2025
2024-2025November11 Dec 2024
2024-2025October11 Nov 2024
2024-2025September11 Oct 2024
2024-2025August11 Sep 2024
2024-2025July11 Aug 2024
2024-2025June11 Jul 2024
GSTR9
FYPeriodFiling Date
2023-2024Annual31 Dec 2024
2022-2023Annual31 Dec 2024
2021-2022Annual30 Jun 2023
2020-2021Annual30 Jun 2023
2019-2020Annual29 Jun 2023
2018-2019Annual29 Jun 2023
2017-2018Annual07 Feb 2020
GSTR9C
FYPeriodFiling Date
2023-2024Annual31 Dec 2024
2022-2023Annual31 Dec 2024
2021-2022Annual30 Jun 2023
2020-2021Annual30 Jun 2023
2019-2020Annual29 Jun 2023
2018-2019Annual29 Jun 2023
2017-2018Annual07 Feb 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
  • 00440008
  • 00440116
Business Owners

kunal hasmukhlal shah

ashish ashokkumar ghiya

Other GSTIN of the PAN

No other GSTIN found for this 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
  • Others
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