GST Details of TRANSFORMING RETAIL PRIVATE LIMITED   27AAFCT1200P1ZB   Maharashtra

Details

Trade Name

transforming retail private limited

Legal Name

transforming retail private limited

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

21/11/2018

Registration Date

01/07/2017

Entity Type

Private Limited Company

Place of Business (Address)

SECOND FLOOR, 211, SAGARTECH PLAZA, B-WING, ANDHERI KURLA ROAD, SAKINAKA JUNCTION, ANDHERI EAST, Mumbai, Maharashtra, 400072

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

Commissionerate - MUMBAI-EAST, Division - DIVISION VIII, Range - RANGE-V

State Jurisdiction

State - Maharashtra, Zone - MUMBAI_SOUTH_WEST, Division - SAKINAKA, Charge - SAKINAKA_708 (Jurisdictional Office)

GSTIN profile last fetched on Thu Apr 11 2024 and GST Returns status last fetched on Sat Jul 08 2023.

Recent GST Returns As on Sat Jul 08 2023

The latest GSTR3B was filled for the period November 2018-2019. The latest GSTR3B was filled for the period November 2018-2019.

GSTR1
FYPeriodFiling Date
2018-2019November17 Dec 2020
2018-2019October10 Nov 2018
2018-2019September24 Oct 2018
2018-2019August10 Sep 2018
2018-2019July10 Aug 2018
2018-2019June21 Jul 2018
2018-2019May09 Jun 2018
2018-2019April31 May 2018
2017-2018March20 Apr 2018
2017-2018February20 Mar 2018
GSTR3B
FYPeriodFiling Date
2018-2019November17 Dec 2020
2018-2019October19 Nov 2018
2018-2019September20 Oct 2018
2018-2019August21 Sep 2018
2018-2019July20 Aug 2018
2018-2019June20 Jul 2018
2018-2019May19 Jun 2018
2018-2019April22 May 2018
2017-2018March20 Apr 2018
2017-2018February20 Mar 2018
GSTR9
FYPeriodFiling Date
2018-2019Annual17 Dec 2020
2017-2018Annual03 Feb 2020
GSTR9C
FYPeriodFiling Date
2018-2019Annual17 Dec 2020
2017-2018Annual03 Feb 2020
GSTR10
FYPeriodFiling Date
2018-2019Annual08 Dec 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
  • 71131110
  • 71131910
  • 71131930
  • 71131940
  • 71189000
Business Owners

balram garg

vishan deo

kuldeep singh

Other GSTIN of the PAN
Return Periodicity

No return periodicity found for this GSTIN.

Business Activities
  • Retail Business
  • Office / Sale Office
  • Recipient of Goods or Services
  • 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.