GST Details of TIMAB INDIA PRIVATE LIMITED   27AAFCT0292D1ZI   Maharashtra

Details

Trade Name

timab india private limited

Legal Name

timab india private limited

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

01/12/2020

Registration Date

01/07/2017

Entity Type

Private Limited Company

Place of Business (Address)

CHIRNER, S NO 10/7, NDR WAREHOUSING PVT LTD, KALAMBUSARE, URAN, Raigad, Maharashtra, 400702

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - MUMBAI, Commissionerate - BELAPUR, Division - DIVISION V, Range - RANGE-V

State Jurisdiction

State - Maharashtra, Zone - RAIGAD, Division - RAIGAD-NORTH, Charge - VASHI-TURBHE_702 (Jurisdictional Office)

GSTIN profile last fetched on Mon Oct 27 2025 and GST Returns status last fetched on Sun Sep 21 2025.

Recent GST Returns As on Sun Sep 21 2025

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

GSTR1
FYPeriodFiling Date
2020-2021November11 Dec 2020
2020-2021October11 Nov 2020
2020-2021September10 Oct 2020
2020-2021August11 Sep 2020
2020-2021July11 Sep 2020
2020-2021June11 Jul 2020
2020-2021May18 Jun 2020
2020-2021April11 May 2020
2019-2020March11 Apr 2020
2019-2020February10 Mar 2020
GSTR3B
FYPeriodFiling Date
2020-2021November11 Dec 2020
2020-2021October11 Nov 2020
2020-2021September20 Oct 2020
2020-2021August11 Sep 2020
2020-2021July11 Sep 2020
2020-2021June11 Sep 2020
2020-2021May30 Jun 2020
2020-2021April18 Jun 2020
2019-2020March11 Apr 2020
2019-2020February10 Mar 2020
GSTR9C
FYPeriodFiling Date
2017-2018Annual31 Jan 2020
GSTR9
FYPeriodFiling Date
2017-2018Annual30 Jan 2020
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
  • 00440067
Business Owners

oliver poli na

amaury laine

renganathan ravi

jean marie paul trelohan

Other GSTIN of the PAN
Return Periodicity

No return periodicity found for this GSTIN.

Business Activities
  • 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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