GST Details of CITCO ENTERPRISES   27AAPFC0306A1Z2   Maharashtra

Details

Trade Name

citco enterprises

Legal Name

citco enterprises

Registration Status

Cancelled suo-motoRegular

Cancellation Date

01/02/2022

Registration Date

01/12/2019

Entity Type

Partnership

Place of Business (Address)

GROUND FLOOR, 167, HAIDARY MANZIL, JANJIKAR STREET, MUMBAI, Mumbai, Maharashtra, 400003

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - MUMBAI, Commissionerate - MUMBAI-CENTRAL, Division - DIVISION I, Range - RANGE-I

State Jurisdiction

State - Maharashtra, Zone - MUMBAI_SOUTH_EAST, Division - MANDVI, Charge - MANDVI_701 (Jurisdictional Office)

GSTIN profile last fetched on Mon Aug 18 2025 and GST Returns status last fetched on Wed Aug 27 2025.

Recent GST Returns As on Wed Aug 27 2025

The latest GSTR3B was filled for the period February 2021-2022. The latest GSTR3B was filled for the period January 2021-2022.

GSTR1
FYPeriodFiling Date
2021-2022February06 Apr 2022
2021-2022January03 Apr 2022
2021-2022December16 Feb 2022
2021-2022November16 Feb 2022
2021-2022October16 Feb 2022
2021-2022September16 Feb 2022
2021-2022August19 Nov 2021
2021-2022July19 Aug 2021
2021-2022June16 Jul 2021
2021-2022May05 Jul 2021
GSTR3B
FYPeriodFiling Date
2021-2022January03 Apr 2022
2021-2022December03 Apr 2022
2021-2022November16 Feb 2022
2021-2022October16 Feb 2022
2021-2022September16 Feb 2022
2021-2022August16 Feb 2022
2021-2022July19 Nov 2021
2021-2022June16 Nov 2021
2021-2022May05 Jul 2021
2021-2022April28 May 2021
GSTR9
FYPeriodFiling Date
2019-2020Annual04 Mar 2021
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Green
Green compliance classification indicates that this GSTIN has filled last 4 GSTR1 on or before due date.
HSN / SAC
  • 34
Business Owners

afnaj

Other GSTIN of the PAN

No other GSTIN found for this PAN

Return Periodicity
2022 Q1 M
2022 Q2 M
2022 Q3 M
2021 Q1 M
2021 Q2 M
2021 Q3 M
2021 Q4 M
Business Activities
  • 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.