GST Details of TIME LEVERAGE INSTRUMENTS PVT LTD   27AABCT9292K1ZP   Maharashtra

Details

Trade Name

time leverage instruments pvt ltd

Legal Name

time leverage instruments p ltd

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

31/01/2018

Registration Date

01/07/2017

Entity Type

Private Limited Company

Place of Business (Address)

522, STOCK EXCHANGE TOWERS, DALAL STREET, FORT, Mumbai, Maharashtra, 400023

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

Commissionerate - NAGPUR II, Division - DIVISION KALMESHWAR, Range - RANGE KALMESHWAR

State Jurisdiction

State - Maharashtra, Zone - MUMBAI_SOUTH_EAST, Division - FORT, Charge - FORT_704 (Jurisdictional Office)

GSTIN profile last fetched on Mon Apr 08 2024 and GST Returns status last fetched on Sat Aug 12 2023.

Recent GST Returns As on Sat Aug 12 2023

The latest GSTR3B was filled for the period January 2017-2018. The latest GSTR3B was filled for the period January 2017-2018.

GSTR9
FYPeriodFiling Date
2017-2018Annual23 Aug 2019
GSTR1
FYPeriodFiling Date
2017-2018January14 Jun 2019
2017-2018December14 Jun 2019
2017-2018November14 Jun 2019
2017-2018October14 Jun 2019
2017-2018September14 Jun 2019
2017-2018August14 Jun 2019
2017-2018July04 Sep 2017
GSTR3B
FYPeriodFiling Date
2017-2018January19 Feb 2018
2017-2018December15 Jan 2018
2017-2018November19 Dec 2017
2017-2018October16 Nov 2017
2017-2018September13 Oct 2017
2017-2018August19 Sep 2017
2017-2018July21 Aug 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
  • 71069100
  • 71069210
  • 71081200
  • 71081300
  • 71189000
Business Owners

shyam sundar dalmia

madhu sudan dalmia

ashok jhunjhunwala

arun kumar bhuwalka

Other GSTIN of the PAN
Cancelled on application of Taxpayer
Return Periodicity

No return periodicity found for this GSTIN.

Business Activities
  • Retail Business
  • Wholesale Business
  • Others
Similar GSTIN
Similarity is determined through the use of HSN and Pincode, and the list is refreshed periodically.

No similar GSTIN found

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