GST Details of TRANSWORLD EXPORTS INDIA   27AAIFT2643Q1ZJ   Maharashtra

Details

Trade Name

transworld exports india

Legal Name

transworld exports india

Registration Status

Cancelled suo-motoRegular

Cancellation Date

01/01/2019

Registration Date

01/07/2017

Entity Type

Partnership

Place of Business (Address)

2/3 Floor, Plot No 244, Munshi Jeweller, NR JUMA MASJID, JANJIKAR STREET, KALBADEVI, Mumbai, Maharashtra, 400002

E-Invoice mandatory?

NA

Aggregate Turnover

Central Jurisdiction

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

State Jurisdiction

State - Maharashtra, Zone - MUMBAI_SOUTH_EAST, Division - FORT, Charge - KALBADEVI_712 (Jurisdictional Office)

GSTIN profile last fetched on Fri Apr 12 2024 and GST Returns status last fetched on Sat Jul 29 2023.

Recent GST Returns As on Sat Jul 29 2023

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

GSTR1
FYPeriodFiling Date
2018-2019December17 Jan 2020
2018-2019September17 Jan 2020
2018-2019June17 Jan 2020
2017-2018March31 Mar 2019
2017-2018December08 Feb 2018
2017-2018September10 Jan 2018
2017-2018July10 Oct 2017
GSTR3B
FYPeriodFiling Date
2018-2019December17 Jan 2019
2018-2019November17 Jan 2019
2018-2019October17 Jan 2019
2018-2019September17 Jan 2019
2018-2019August17 Jan 2019
2018-2019July17 Jan 2019
2018-2019June17 Jan 2019
2018-2019May17 Jan 2019
2018-2019April17 Jan 2019
2017-2018March17 Jan 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
  • 70181010
  • 70181020
  • 70181090
  • 70182000
  • 48021010
Business Owners

muffaddal kutubuddin munshi

Other GSTIN of the PAN

No other GSTIN found for this PAN

Return Periodicity

No return periodicity found for this GSTIN.

Business Activities
  • Retail Business
  • Wholesale 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.