GST Details of SIMPLEX TRADING COMPANY   33ALFPM0611F1ZR   Tamil Nadu

Details

Trade Name

simplex trading company

Legal Name

sadiq basha fathima banu

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

28/12/2020

Registration Date

01/07/2017

Entity Type

Proprietorship

Place of Business (Address)

99/2, NA, THOPPAI STREET, CHENNAI, Chennai, Tamil Nadu, 600013

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - CHENNAI, Commissionerate - CHENNAI-NORTH, Division - MADHAVARAM, Range - RANGE V

State Jurisdiction

State - Tamil Nadu, Division - CHENNAI NORTH, Zone - North-II, Circle - ROYAPURAM (Jurisdictional Office)

GSTIN profile last fetched on Sat May 03 2025 and GST Returns status last fetched on Mon Apr 07 2025.

Recent GST Returns As on Mon Apr 07 2025

The latest GSTR3B was filled for the period September 2020-2021. The latest GSTR3B was filled for the period September 2020-2021.

GSTR9
FYPeriodFiling Date
2019-2020Annual27 Jan 2021
2018-2019Annual29 Dec 2020
2017-2018Annual28 Jan 2020
GSTR1
FYPeriodFiling Date
2020-2021September23 Oct 2020
2020-2021August09 Sep 2020
2020-2021July27 Aug 2020
2020-2021June27 Aug 2020
2020-2021May03 Aug 2020
2019-2020March25 Jul 2020
2020-2021April25 Jul 2020
2019-2020February10 Mar 2020
2019-2020January21 Feb 2020
2017-2018August28 Jan 2020
GSTR3B
FYPeriodFiling Date
2020-2021September23 Oct 2020
2020-2021August09 Sep 2020
2020-2021July27 Aug 2020
2020-2021June12 Aug 2020
2020-2021May06 Aug 2020
2020-2021April22 Jul 2020
2019-2020March22 Jul 2020
2019-2020February17 Mar 2020
2019-2020January24 Feb 2020
2019-2020December10 Jan 2020
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
  • 40159030
  • 70072900
  • 65070000
  • 64041920
Business Owners

sadiq basha fathima banu

Other GSTIN of the PAN

No other GSTIN found for this PAN

Return Periodicity

No return periodicity found for this GSTIN.

Business Activities
  • Retail 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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