Details
Trade Name
ventura securities ltd
Legal Name
ventura securities ltd
Registration Status
Cancelled on application of TaxpayerRegular
Cancellation Date
07/01/2020
Registration Date
30/10/2018
Entity Type
Public Limited Company
Place of Business (Address)
5th, 524A,, Geras Imperium Grand,, Patto Plaza,, Panajim,, North Goa, Goa, 403001
E-Invoice mandatory?
No, Not mandatory
Aggregate Turnover
Central Jurisdiction
State - CBIC, Zone - PUNE, Commissionerate - GOA, Division - DIVISION-II, Range - RANGE-V
State Jurisdiction
State - Goa, Headquarter - North Goa, Ward - Panaji (Jurisdictional Office)
GSTIN profile last fetched on Mon Aug 18 2025 and GST Returns status last fetched on Mon Aug 18 2025.
Recent GST Returns As on Mon Aug 18 2025
The latest GSTR3B was filled for the period March 2020-2021. The latest GSTR3B was filled for the period March 2020-2021.
| FY | Period | Filing Date |
|---|---|---|
| 2020-2021 | March | 20 Apr 2021 |
| 2020-2021 | February | 19 Mar 2021 |
| 2020-2021 | January | 19 Feb 2021 |
| 2020-2021 | December | 18 Jan 2021 |
| 2020-2021 | November | 19 Dec 2020 |
| 2020-2021 | October | 20 Nov 2020 |
| 2020-2021 | September | 20 Oct 2020 |
| 2020-2021 | August | 20 Sep 2020 |
| 2020-2021 | July | 20 Aug 2020 |
| 2020-2021 | June | 20 Jul 2020 |
| FY | Period | Filing Date |
|---|---|---|
| 2020-2021 | March | 11 Apr 2021 |
| 2020-2021 | February | 11 Mar 2021 |
| 2020-2021 | January | 11 Feb 2021 |
| 2020-2021 | December | 11 Jan 2021 |
| 2020-2021 | November | 11 Dec 2020 |
| 2020-2021 | October | 11 Nov 2020 |
| 2020-2021 | September | 11 Oct 2020 |
| 2020-2021 | August | 11 Sep 2020 |
| 2020-2021 | July | 11 Aug 2020 |
| 2020-2021 | June | 15 Jul 2020 |
| FY | Period | Filing Date |
|---|---|---|
| 2019-2020 | Annual | 01 Mar 2021 |
| 2018-2019 | Annual | 23 Oct 2020 |
| FY | Period | Filing Date |
|---|---|---|
| 2019-2020 | Annual | 28 Feb 2021 |
| 2018-2019 | Annual | 30 Sep 2020 |
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
- 997152
- 997159
- 997119
Business Owners
hemant kulinkumar majethia
juzer yusuf gabajiwala
sajid siraj malik
ganapathy vishwanathan
Other GSTIN of the PAN
Active
- 03AAACV1361J1ZM PJ
- 04AAACV1361J1ZK CH
- 07AAACV1361J1ZE DL
- 08AAACV1361J1ZC RJ
- 09AAACV1361J1ZA UP
- 10AAACV1361J1ZR BR
- 18AAACV1361J1ZB AS
- 19AAACV1361J1Z9 WB
- 20AAACV1361J1ZQ JH
- 21AAACV1361J1ZO OD
- 23AAACV1361J1ZK MP
- 24AAACV1361J1ZI GJ
- 27AAACV1361J1ZC MH
- 29AAACV1361J1Z8 KA
- 32AAACV1361J1ZL KL
- 33AAACV1361J1ZJ TN
- 36AAACV1361J1ZD TS
Cancelled on application of Taxpayer
Cancelled suo-moto
Provisional
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
- Others
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