GST Details of FAROUK SODAGAR DARVESH AND CO PRIVATE LIMITED   33AABCF2054K1ZW   Tamil Nadu

Details

Trade Name

farouk sodagar darvesh and co private limited

Legal Name

farouk sodagar darvesh and co private limited

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

31/03/2018

Registration Date

01/07/2017

Entity Type

Private Limited Company

Place of Business (Address)

S NO 33/1A ANNAI AVENUE, NEAR INDIAN OIL PETROL PUMP, VINAYAGAPURAM BUS STOP, VADAPERUMBAKKAMCHENNAI, Chennai, Tamil Nadu, 600060

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - CHENNAI, Commissionerate - CHENNAI-OUTER, Division - PONNERI, Range - MADHAVARAM OUTER RANGE

State Jurisdiction

State - Tamil Nadu, Division - TIRUVALLUR, Zone - TIRUVALLUR, Circle - MADHAVARAM (Jurisdictional Office)

GSTIN profile last fetched on Tue Jul 29 2025 and GST Returns status last fetched on Sat Jul 26 2025.

Recent GST Returns As on Sat Jul 26 2025

The latest GSTR3B was filled for the period August 2018-2019. The latest GSTR3B was filled for the period August 2018-2019.

GSTR1
FYPeriodFiling Date
2018-2019August17 Sep 2018
2018-2019July16 Aug 2018
2018-2019June09 Jul 2018
2018-2019May13 Jun 2018
2018-2019April26 May 2018
2017-2018March12 Apr 2018
2017-2018February23 Mar 2018
2017-2018January20 Feb 2018
2017-2018December20 Feb 2018
2017-2018November20 Feb 2018
GSTR3B
FYPeriodFiling Date
2018-2019August17 Sep 2018
2018-2019July16 Aug 2018
2018-2019June09 Jul 2018
2018-2019May20 Jun 2018
2018-2019April26 May 2018
2017-2018March13 Apr 2018
2017-2018February19 Mar 2018
2017-2018January20 Feb 2018
2017-2018December20 Feb 2018
2017-2018November20 Feb 2018
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Black
Black compliance classification indicates that we cannot determine classification at the moment. This is most likely due to lack of data availability.
HSN / SAC
  • 44034910
  • 44034100
  • 44039911
  • 44032010
Business Owners

mohamed farouk suleman darvesh

ebrahim suleman darvesh

zakaria farouk darvesh

yahya mohamed farouk darvesh

turab ebrahim darvesh

sanjay bhupendra davey

Other GSTIN of the PAN
Provisional
Inactive
Cancelled on application of Taxpayer
Return Periodicity

No return periodicity found for this GSTIN.

Business Activities
  • Retail Business
  • Wholesale Business
Similar GSTIN
Similarity is determined through the use of HSN and Pincode, and the list is refreshed periodically.

No similar GSTIN found

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