GST Details of DERIVE TRADING PRIVATE LIMITED   27AACCD5211D1Z8   Maharashtra

Details

Trade Name

derive trading private limited

Legal Name

derive trading and resorts private limited

Registration Status

ActiveRegular

Registration Date

01/07/2017

Entity Type

Private Limited Company

Place of Business (Address)

9th floor, 903, dalamal house,plot-206, jamnalal bajaj marg, nariman point, Mumbai, Maharashtra, 400021

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

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

State Jurisdiction

State - Maharashtra, Zone - MUMBAI_SOUTH_EAST, Division - NARIMAN POINT, Charge - NARIMAN-POINT_701

GSTIN profile last fetched on Mon May 19 2025 and GST Returns status last fetched on Sun Jun 29 2025.

Recent GST Returns As on Sun Jun 29 2025

The latest GSTR3B was filled for the period May 2025-2026. The latest GSTR3B was filled for the period May 2025-2026.

GSTR3B
FYPeriodFiling Date
2025-2026May20 Jun 2025
2025-2026April20 May 2025
2024-2025March19 Apr 2025
2024-2025February20 Mar 2025
2024-2025January20 Feb 2025
2024-2025December21 Jan 2025
2024-2025November20 Dec 2024
2024-2025October20 Nov 2024
2024-2025September19 Oct 2024
2024-2025August20 Sep 2024
GSTR1
FYPeriodFiling Date
2025-2026May11 Jun 2025
2025-2026April09 May 2025
2024-2025March10 Apr 2025
2024-2025February11 Mar 2025
2024-2025January11 Feb 2025
2024-2025December10 Jan 2025
2024-2025November10 Dec 2024
2024-2025October09 Nov 2024
2024-2025September09 Oct 2024
2024-2025August09 Sep 2024
GSTR9
FYPeriodFiling Date
2023-2024Annual14 Dec 2024
2022-2023Annual30 Dec 2023
2021-2022Annual27 Dec 2022
2020-2021Annual26 Feb 2022
2019-2020Annual26 Mar 2021
2018-2019Annual07 Oct 2020
2017-2018Annual24 Jul 2019
GSTR9C
FYPeriodFiling Date
2023-2024Annual14 Dec 2024
2022-2023Annual30 Dec 2023
2021-2022Annual27 Dec 2022
2020-2021Annual26 Feb 2022
2019-2020Annual26 Mar 2021
2018-2019Annual09 Oct 2020
2017-2018Annual31 Jul 2019
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
  • 71081300
  • 996311
  • 996332
  • 999712
  • 997212
  • 999723
Business Owners

manoj mohan bagri

shrikanta devi damani

Other GSTIN of the 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
  • Service Provision
Similar GSTIN
Similarity is determined through the use of HSN and Pincode, and the list is refreshed periodically.

No similar GSTIN found

The information on this page is generated using publicly accessible data and machine learning models. We make regular updates to this content; however, we do not assume responsibility for ensuring its ongoing accuracy. Please be aware that we do not entertain takedown requests. If you believe the information is incorrect, please contact the GST Department for assistance.

If you have suggestions on improving this page, please send an email detailing the change/s you would like to see. The email is mentioned at the bottom of this page.