GST Details of TORRECID INDIA PVT.LTD.   27AADCT4321M1Z7   Maharashtra

Details

Trade Name

torrecid india pvt.ltd.

Legal Name

torrecid india private limited

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

28/02/2021

Registration Date

01/07/2017

Entity Type

Private Limited Company

Place of Business (Address)

3rd, 304/305, SRI KRISHNA,OSHIWARA, NEW LINK ROAD, ANDHERI WEST, Mumbai, Maharashtra, 400053

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

Commissionerate - MUMBAI-WEST, Division - DIVISION III, Range - RANGE-I

State Jurisdiction

State - Maharashtra, Zone - MUMBAI_NORTH_WEST, Division - ANDHERI, Charge - MAROL_707 (Jurisdictional Office)

GSTIN profile last fetched on Mon Oct 16 2023 and GST Returns status last fetched on Sat Jul 15 2023.

Recent GST Returns As on Sat Jul 15 2023

The latest GSTR3B was filled for the period February 2020-2021. The latest GSTR3B was filled for the period February 2020-2021.

GSTR9
FYPeriodFiling Date
2020-2021Annual28 Feb 2022
2019-2020Annual27 Feb 2021
2018-2019Annual08 Oct 2020
2017-2018Annual12 Jul 2019
GSTR9C
FYPeriodFiling Date
2020-2021Annual28 Feb 2022
2019-2020Annual27 Feb 2021
2018-2019Annual08 Oct 2020
2017-2018Annual29 Jan 2020
GSTR10
FYPeriodFiling Date
2020-2021Annual09 Apr 2021
GSTR3B
FYPeriodFiling Date
2020-2021February20 Mar 2021
2020-2021January20 Feb 2021
2020-2021December19 Jan 2021
2020-2021November19 Dec 2020
2020-2021October09 Nov 2020
2020-2021September20 Oct 2020
2020-2021August28 Sep 2020
2020-2021July20 Aug 2020
2020-2021June20 Jul 2020
2020-2021May26 Jun 2020
GSTR1
FYPeriodFiling Date
2020-2021February11 Mar 2021
2020-2021January11 Feb 2021
2020-2021December11 Jan 2021
2020-2021September09 Nov 2020
2020-2021June29 Jul 2020
2019-2020March18 Apr 2020
2019-2020December31 Jan 2020
2019-2020September18 Oct 2019
2019-2020June22 Jul 2019
2018-2019March29 Apr 2019
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
  • 32071090
  • 38249090
  • 32074000
  • 32071010
  • 39059990
Business Owners

miguel angel heras michavila

federico heras michavila

joao antonio costa

Other GSTIN of the PAN

No other GSTIN found for this PAN

Return Periodicity

No return periodicity found for this GSTIN.

Business Activities
  • Recipient of Goods or Services
  • Warehouse / Depot
  • Factory / Manufacturing
  • Retail Business
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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