Details
Trade Name
tmf holdings limited
Legal Name
tmf holdings limited
Registration Status
Cancelled on application of TaxpayerRegular
Cancellation Date
01/07/2019
Registration Date
01/07/2017
Entity Type
Public Limited Company
Place of Business (Address)
1st Floor,, Unit No-110, Gera Imperium-II, Panjim, Panjim, 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-I (Jurisdictional Office)
State Jurisdiction
State - Goa, Headquarter - North Goa, Ward - Panaji
GSTIN profile last fetched on Tue May 20 2025 and GST Returns status last fetched on Tue May 20 2025.
Recent GST Returns As on Tue May 20 2025
The latest GSTR3B was filled for the period July 2019-2020. The latest GSTR3B was filled for the period July 2019-2020.
| FY | Period | Filing Date |
|---|---|---|
| 2019-2020 | Annual | 28 Feb 2021 |
| 2018-2019 | Annual | 03 Oct 2020 |
| 2017-2018 | Annual | 30 Jan 2020 |
| FY | Period | Filing Date |
|---|---|---|
| 2019-2020 | Annual | 27 Feb 2021 |
| 2018-2019 | Annual | 24 Sep 2020 |
| 2017-2018 | Annual | 25 Jul 2019 |
| FY | Period | Filing Date |
|---|---|---|
| 2019-2020 | Annual | 16 Sep 2019 |
| FY | Period | Filing Date |
|---|---|---|
| 2019-2020 | July | 19 Aug 2019 |
| 2019-2020 | June | 19 Jul 2019 |
| 2019-2020 | May | 19 Jun 2019 |
| 2019-2020 | April | 17 May 2019 |
| 2018-2019 | March | 19 Apr 2019 |
| 2018-2019 | February | 19 Mar 2019 |
| 2018-2019 | January | 18 Feb 2019 |
| 2018-2019 | December | 19 Jan 2019 |
| 2018-2019 | November | 20 Dec 2018 |
| 2018-2019 | October | 19 Nov 2018 |
| FY | Period | Filing Date |
|---|---|---|
| 2019-2020 | July | 10 Aug 2019 |
| 2019-2020 | June | 11 Jul 2019 |
| 2019-2020 | May | 10 Jun 2019 |
| 2019-2020 | April | 10 May 2019 |
| 2018-2019 | March | 10 Apr 2019 |
| 2018-2019 | February | 10 Mar 2019 |
| 2018-2019 | January | 09 Feb 2019 |
| 2018-2019 | December | 10 Jan 2019 |
| 2018-2019 | November | 10 Dec 2018 |
| 2018-2019 | October | 08 Nov 2018 |
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
- 87041010
- 87049019
- 87033199
- 87033391
- 87029099
- 00440173
- 00440366
- 00440225
- 00441480
Business Owners
shyam mani
hoshang noshirwan sinor
chandrasekaran ramakrishnan
phillie dara karkaria
Other GSTIN of the PAN
Provisional
Cancelled on application of Taxpayer
- 03AACCT4644A1ZX PJ
- 04AACCT4644A1ZV CH
- 05AACCT4644A1ZT UK
- 06AACCT4644A1ZR HR
- 07AACCT4644A2ZO DL
- 08AACCT4644A1ZN RJ
- 09AACCT4644A2ZK UP
- 10AACCT4644A1Z2 BR
- 13AACCT4644A1ZW NL
- 16AACCT4644A1ZQ TR
- 18AACCT4644A1ZM AS
- 19AACCT4644A1ZK WB
- 20AACCT4644A1Z1 JH
- 21AACCT4644A1ZZ OD
- 22AACCT4644A1ZX CG
- 23AACCT4644A1ZV MP
- 24AACCT4644A1ZT GJ
- 29AACCT4644A1ZJ KA
- 32AACCT4644A1ZW KL
- 33AACCT4644A1ZU TN
- 34AACCT4644A1ZS PY
Active
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
- Leasing Business
- Office / Sale Office
- Service Provision
- Recipient of Goods or Services
- Others
- Input Service Distributor (ISD)
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