GST Details of SWAKSH CLEARING AND FORWARDING AGENCY   27BBLPS3724E1ZI   Maharashtra

Details

Trade Name

swaksh clearing and forwarding agency

Legal Name

ajit ugrasen shahi

Registration Status

ActiveRegular

Registration Date

01/07/2017

Entity Type

Proprietorship

Place of Business (Address)

2OO3 A WING, M/S GUNDECHA CONST P LTD ROHIDAS NAGAR, P K ROAD, Mulund West, Mumbai Suburban, Maharashtra, 400080

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

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

State Jurisdiction

State - Maharashtra, Zone - MUMBAI_NORTH_EAST, Division - CHEMBUR, Charge - CHEMBUR-EAST_703 (Jurisdictional Office)

GSTIN profile last fetched on Thu Nov 20 2025 and GST Returns status last fetched on Mon Mar 09 2026.

Recent GST Returns As on Mon Mar 09 2026

The latest GSTR3B was filled for the period December 2025-2026. The latest GSTR3B was filled for the period November 2025-2026.

GSTR1
FYPeriodFiling Date
2025-2026December02 Mar 2026
2025-2026November02 Mar 2026
2025-2026October28 Feb 2026
2025-2026September27 Feb 2026
2025-2026August10 Oct 2025
2025-2026July14 Aug 2025
2025-2026June10 Jul 2025
2025-2026May14 Jun 2025
2025-2026April10 Jun 2025
2024-2025March10 Apr 2025
GSTR3B
FYPeriodFiling Date
2025-2026November02 Mar 2026
2025-2026October02 Mar 2026
2025-2026September27 Feb 2026
2025-2026August03 Nov 2025
2025-2026July24 Sep 2025
2025-2026June14 Aug 2025
2025-2026May10 Jul 2025
2025-2026April14 Jun 2025
2024-2025March28 May 2025
2024-2025February25 Mar 2025
GSTR9
FYPeriodFiling Date
2024-2025Annual18 Dec 2025
2023-2024Annual19 Dec 2024
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Yellow
Yellow compliance classification indicates that this GSTIN has filed GSTR1, but after the due date.
HSN / SAC
  • 00440045
  • 00440026
Business Owners

ajit ugrasen shahi

Other GSTIN of the PAN
Return Periodicity
2025 Q1 M
2025 Q2 M
2025 Q3 M
2025 Q4 M
2024 Q1 M
2024 Q2 M
2024 Q3 M
2024 Q4 M
Business Activities
  • Service Provision
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