GST Details of THALIA INVESTMENT PRIVATE LIMITED   27AACCT8453B1ZE   Maharashtra

Details

Trade Name

thalia investment private limited

Legal Name

thalia investment private limited

Registration Status

ActiveRegular

Registration Date

01/07/2017

Entity Type

Private Limited Company

Place of Business (Address)

31ST FLOOR, 3101, SARVODAY HEIGHTS, SARVODAY NAGAR, MULUND WEST MUMBAI, Mumbai Suburban, Maharashtra, 400080

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

Commissionerate - NAVI MUMBAI, Division - DIVISION IV, Range - RANGE-VI (Jurisdictional Office)

State Jurisdiction

State - Maharashtra, Zone - MUMBAI_SOUTH_WEST, Division - MULUND, Charge - MULUND-WEST_701

GSTIN profile last fetched on Fri Oct 27 2023 and GST Returns status last fetched on Sat Jul 29 2023.

Recent GST Returns As on Sat Jul 29 2023

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

GSTR3B
FYPeriodFiling Date
2023-2024June20 Jul 2023
2023-2024May17 Jun 2023
2023-2024April20 May 2023
2022-2023March20 Apr 2023
2022-2023February20 Mar 2023
2022-2023January21 Feb 2023
2022-2023December18 Jan 2023
2022-2023November20 Dec 2022
2022-2023October21 Nov 2022
2022-2023September18 Oct 2022
GSTR1
FYPeriodFiling Date
2023-2024June11 Jul 2023
2023-2024May07 Jun 2023
2023-2024April10 May 2023
2022-2023March11 Apr 2023
2022-2023February08 Mar 2023
2022-2023January03 Feb 2023
2022-2023December06 Jan 2023
2022-2023November03 Dec 2022
2022-2023October11 Nov 2022
2022-2023September08 Oct 2022
GSTR9C
FYPeriodFiling Date
2021-2022Annual31 Dec 2022
2020-2021Annual21 Feb 2022
2019-2020Annual31 Mar 2021
2018-2019Annual23 Dec 2020
2017-2018Annual30 Jan 2020
GSTR9
FYPeriodFiling Date
2021-2022Annual20 Dec 2022
2020-2021Annual19 Feb 2022
2019-2020Annual30 Mar 2021
2018-2019Annual23 Dec 2020
2017-2018Annual14 Dec 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
  • 72141090
  • 72169990
  • 76109010
  • 25231000
  • 00440290
  • 00440334
  • 00440262
  • 00440060
  • 00440406
Business Owners

benit praful shah

pratik praful shah

bindu dinesh shah

Other GSTIN of the PAN

No other GSTIN found for this PAN

Return Periodicity
2023 Q1 M
2023 Q2 M
2023 Q3 M
2023 Q4 M
2022 Q1 M
2022 Q2 M
2022 Q3 M
2022 Q4 M
Business Activities
  • Service Provision
  • Recipient of Goods or Services
  • Others
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