GST Details of SANJAY FOREX PRIVATE LIMITED   27AAICS4465N1ZO   Maharashtra

Details

Trade Name

sanjay forex private limited

Legal Name

sanjay forex pvt ltd

Registration Status

ActiveRegular

Registration Date

01/07/2017

Entity Type

Private Limited Company

Place of Business (Address)

6TH, 603/604, Shourie Complex, J P ROAD NEAR STATION NEXT, BOMBAY BAZAR, Andheri West, Mumbai, Mumbai Suburban, Maharashtra, 400058

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

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

State Jurisdiction

State - Maharashtra, Zone - MUMBAI_NORTH_WEST, Division - ANDHERI, Charge - AIRPORT_701 (Jurisdictional Office)

GSTIN profile last fetched on Wed Apr 17 2024 and GST Returns status last fetched on Sun Jul 16 2023.

Recent GST Returns As on Sun Jul 16 2023

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

GSTR3B
FYPeriodFiling Date
2023-2024April16 May 2023
2022-2023March07 Apr 2023
2022-2023February16 Mar 2023
2022-2023January18 Feb 2023
2022-2023December18 Jan 2023
2022-2023November16 Dec 2022
2022-2023October18 Nov 2022
2022-2023September19 Oct 2022
2022-2023August19 Sep 2022
2022-2023July20 Aug 2022
GSTR1
FYPeriodFiling Date
2023-2024April13 May 2023
2022-2023March07 Apr 2023
2022-2023February06 Mar 2023
2022-2023January10 Feb 2023
2022-2023December11 Jan 2023
2022-2023November09 Dec 2022
2022-2023October07 Nov 2022
2022-2023September10 Oct 2022
2022-2023August10 Sep 2022
2022-2023July11 Aug 2022
GSTR9C
FYPeriodFiling Date
2021-2022Annual26 Dec 2022
2020-2021Annual26 Feb 2022
2019-2020Annual27 Feb 2021
2018-2019Annual10 Jul 2020
2017-2018Annual16 Dec 2019
GSTR9
FYPeriodFiling Date
2021-2022Annual24 Dec 2022
2020-2021Annual25 Feb 2022
2019-2020Annual24 Feb 2021
2018-2019Annual10 Jul 2020
2017-2018Annual06 Aug 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
  • 71021000
  • 71081100
  • 71061000
Business Owners

vishanraj babulal nahar

manish arvindkumar shah

Other GSTIN of the PAN

No other GSTIN found for this PAN

Return Periodicity
2023 Q1 M
Business Activities
  • Others
  • Retail Business
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.