Details
Trade Name
khimji poonja freight forwarders private limited
Legal Name
khimji poonja freight forwarders private limited
Registration Status
ActiveRegular
Registration Date
01/12/2021
Entity Type
Private Limited Company
Place of Business (Address)
Ground Floor, Shop No. S-11, Vaishakh Co-Op Hsg. Soc., Madel,Fatorda, Salcetc, South Goa, Goa, 403601
E-Invoice mandatory?
No, Not mandatory
Aggregate Turnover
Central Jurisdiction
State - CBIC, Zone - PUNE, Commissionerate - GOA, Division - DIVISION-V, Range - RANGE-I-MADGAON (Jurisdictional Office)
State Jurisdiction
State - Goa, Headquarter - South Goa, Ward - Margao
GSTIN profile last fetched on Thu Aug 14 2025 and GST Returns status last fetched on Sun Sep 14 2025.
Recent GST Returns As on Sun Sep 14 2025
The latest GSTR3B was filled for the period August 2025-2026. The latest GSTR3B was filled for the period August 2025-2026.
| FY | Period | Filing Date |
|---|---|---|
| 2025-2026 | August | 02 Sep 2025 |
| 2025-2026 | July | 02 Sep 2025 |
| 2025-2026 | June | 10 Jul 2025 |
| 2025-2026 | May | 27 Jun 2025 |
| 2025-2026 | April | 20 May 2025 |
| 2024-2025 | March | 07 Apr 2025 |
| 2024-2025 | February | 11 Mar 2025 |
| 2024-2025 | January | 10 Feb 2025 |
| 2024-2025 | December | 11 Jan 2025 |
| 2024-2025 | November | 18 Dec 2024 |
| FY | Period | Filing Date |
|---|---|---|
| 2025-2026 | August | 02 Sep 2025 |
| 2025-2026 | July | 02 Sep 2025 |
| 2025-2026 | June | 23 Jul 2025 |
| 2025-2026 | May | 27 Jun 2025 |
| 2025-2026 | April | 20 May 2025 |
| 2024-2025 | March | 07 Apr 2025 |
| 2024-2025 | February | 18 Mar 2025 |
| 2024-2025 | January | 11 Feb 2025 |
| 2024-2025 | December | 13 Jan 2025 |
| 2024-2025 | November | 26 Dec 2024 |
| FY | Period | Filing Date |
|---|---|---|
| 2022-2023 | Annual | 28 Dec 2023 |
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
- 996712
Business Owners
dilip ajitsinh mulani
sunil mulraj mulani
dushyant narayandas mulani
narandas purshottam mulani
mahesh ajitsinh mulani
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
- Warehouse / Depot
- Office / Sale Office
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