GST Details of VALIA IMPEX LLP   27AANFV0741J1ZV   Maharashtra

Details

Trade Name

valia impex llp

Legal Name

valia impex llp

Registration Status

Cancelled suo-motoRegular

Cancellation Date

01/06/2024

Registration Date

01/07/2017

Entity Type

Limited Liability Partnership

Place of Business (Address)

GROUND FLOOR, A-WING, KAILASH TOWER, BEHIND S T C COLONY, WESTERN EXPRESS HIGHWAY, ANDHERI EAST, Mumbai Suburban, Maharashtra, 400069

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

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

State Jurisdiction

State - Maharashtra, Zone - MUMBAI_NORTH_EAST, Division - AZAD-NAGAR, Charge - AZAD_NAGAR_503 (Jurisdictional Office)

GSTIN profile last fetched on Sun Jun 22 2025 and GST Returns status last fetched on Fri Jul 25 2025.

Recent GST Returns As on Fri Jul 25 2025

The latest GSTR3B was filled for the period June 2024-2025. The latest GSTR3B was filled for the period May 2024-2025.

GSTR1
FYPeriodFiling Date
2024-2025June11 Jul 2024
2024-2025May20 Jun 2024
2024-2025April11 Jun 2024
2023-2024March11 Apr 2024
2023-2024February06 Mar 2024
2023-2024January08 Feb 2024
2023-2024December10 Jan 2024
2023-2024November08 Dec 2023
2023-2024October11 Nov 2023
2023-2024September10 Oct 2023
GSTR3B
FYPeriodFiling Date
2024-2025May20 Jun 2024
2024-2025April20 Jun 2024
2023-2024March07 Jun 2024
2023-2024February19 Mar 2024
2023-2024January19 Feb 2024
2023-2024December17 Jan 2024
2023-2024November18 Dec 2023
2023-2024October20 Nov 2023
2023-2024September19 Oct 2023
2023-2024August15 Sep 2023
GSTR9
FYPeriodFiling Date
2019-2020Annual24 Feb 2021
2018-2019Annual28 Dec 2020
2017-2018Annual29 Nov 2019
GSTR9C
FYPeriodFiling Date
2018-2019Annual28 Dec 2020
2017-2018Annual29 Nov 2019
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Red
Red compliance classification indicates that this GSTIN has not yet filed last 2 GSTR1.
HSN / SAC
  • 00440225
  • 00440406
Business Owners

bhavesh balkrishna valia

Other GSTIN of the PAN

No other GSTIN found for this PAN

Return Periodicity
2024 Q1 M
2024 Q2 M
2024 Q3 M
2024 Q4 M
2023 Q1 M
2023 Q2 M
2023 Q3 M
2023 Q4 M
Business Activities
  • Service Provision
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