GST Details of ORMAX MONEY PRIVATE LIMITED   27AACCO1373P1Z1   Maharashtra

Details

Trade Name

ormax money private limited

Legal Name

ormax money private limited

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

24/04/2019

Registration Date

01/07/2017

Entity Type

Private Limited Company

Place of Business (Address)

GROUND FLOOR, VASANT, JUNCTION OF 9TH AND 10 TH ROAD, KHAR WEST, Mumbai, Maharashtra, 400052

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

Commissionerate - MUMBAI-WEST, Division - DIVISION IV, Range - RANGE-IV

State Jurisdiction

State - Maharashtra, Zone - MUMBAI_NORTH_WEST, Division - SANTACRUZ, Charge - BANDRA-WEST_601 (Jurisdictional Office)

GSTIN profile last fetched on Mon Sep 25 2023 and GST Returns status last fetched on Thu Jul 06 2023.

Recent GST Returns As on Thu Jul 06 2023

The latest GSTR3B was filled for the period March 2018-2019. The latest GSTR3B was filled for the period April 2019-2020.

GSTR10
FYPeriodFiling Date
2019-2020Annual31 Aug 2019
GSTR3B
FYPeriodFiling Date
2019-2020April20 Jun 2019
2018-2019March19 Apr 2019
2018-2019February19 Mar 2019
2018-2019January19 Feb 2019
2018-2019December04 Feb 2019
2018-2019November19 Dec 2018
2018-2019October15 Nov 2018
2018-2019September22 Oct 2018
2018-2019August21 Sep 2018
2018-2019July21 Aug 2018
GSTR1
FYPeriodFiling Date
2018-2019March11 Apr 2019
2018-2019February09 Mar 2019
2018-2019January12 Feb 2019
2018-2019December04 Feb 2019
2018-2019November10 Dec 2018
2018-2019October03 Nov 2018
2018-2019September31 Oct 2018
2018-2019August11 Sep 2018
2018-2019July10 Aug 2018
2018-2019June07 Jul 2018
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
  • 00440112
  • 00440116
Business Owners

vispy dara doctor

ashdin vispy doctor

anand jawahar bhatia

Other GSTIN of the PAN

No other GSTIN found for this PAN

Return Periodicity

No return periodicity found for this GSTIN.

Business Activities
  • Service Provision
  • Recipient of Goods or Services
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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