GST Details of Laxmipati Balaji Exim Trading Limited   27AAHCA1413B2ZD   Maharashtra

Details

Trade Name

laxmipati balaji exim trading limited

Legal Name

laxmipati balaji exim trading limited

Registration Status

Cancelled on application of TaxpayerSEZ Unit

Cancellation Date

01/07/2017

Registration Date

01/07/2017

Entity Type

Public Limited Company

Place of Business (Address)

Level 3, 301, Ceejay House, Dr.Annie Besant Road, Worli, Mumbai, Maharashtra, 400018

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

Commissionerate - MUMBAI-CENTRAL, Division - DIVISION VIII, Range - RANGE-I

State Jurisdiction

State - Maharashtra, Zone - MUMBAI_SOUTH_EAST, Division - MAZGAON, Charge - MAZGAON_702 (Jurisdictional Office)

GSTIN profile last fetched on Wed Apr 10 2024 and GST Returns status last fetched on Wed Aug 09 2023.

Recent GST Returns As on Wed Aug 09 2023

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

GSTR10
FYPeriodFiling Date
2017-2018Annual05 Mar 2019
GSTR3B
FYPeriodFiling Date
2018-2019December18 Jan 2019
2018-2019November19 Dec 2018
2018-2019October19 Nov 2018
2018-2019September20 Oct 2018
2018-2019August20 Sep 2018
2018-2019July10 Aug 2018
2018-2019June19 Jul 2018
2018-2019May04 Jun 2018
2018-2019April18 May 2018
2017-2018March19 Apr 2018
GSTR1
FYPeriodFiling Date
2018-2019December11 Jan 2019
2018-2019November19 Dec 2018
2018-2019October11 Nov 2018
2018-2019September29 Oct 2018
2018-2019August11 Sep 2018
2018-2019July09 Aug 2018
2018-2019June10 Jul 2018
2018-2019May04 Jun 2018
2018-2019April18 May 2018
2017-2018March07 May 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
  • 00440193
  • 00440225
  • 00440366
  • 00440116
  • 00440262
Business Owners

binu jacob

shweta atul phanse

mahesh gajanan mhatre

Other GSTIN of the PAN
Return Periodicity

No return periodicity found for this GSTIN.

Business Activities
  • Others
  • Import
  • Warehouse / Depot
  • Export
  • 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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