GST Details of Essel Forex Limited   36AAACV3640E1ZM   Telengana

Details

Trade Name

essel forex limited

Legal Name

essel forex limited

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

20/02/2021

Registration Date

07/07/2017

Entity Type

Public Limited Company

Place of Business (Address)

FIRST FLOOR, MUNICIPAL NO.6-3-902/1/A, RAJ BHAVAN ROAD, SOMAJIGUDA, HYDERABAD, Hyderabad, Telangana, 500082

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - HYDERABAD, Commissionerate - HYDERABAD, Division - PUNJAGUTTA, Range - SOMAJIGUDA-I (Jurisdictional Office)

State Jurisdiction

State - Telangana, Division - Punjagutta, Circle - KHAIRATABAD-SOMAJIGUDA 2

GSTIN profile last fetched on Mon Dec 15 2025 and GST Returns status last fetched on Wed Jan 21 2026.

Recent GST Returns As on Wed Jan 21 2026

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

GSTR10
FYPeriodFiling Date
2020-2021Annual03 Mar 2021
GSTR1
FYPeriodFiling Date
2020-2021February01 Mar 2021
2020-2021January24 Feb 2021
2020-2021December24 Feb 2021
2020-2021November31 Dec 2020
2020-2021September22 Oct 2020
2020-2021June16 Jul 2020
2019-2020March30 Jun 2020
2019-2020February11 Mar 2020
2019-2020January13 Feb 2020
2019-2020December13 Feb 2020
GSTR3B
FYPeriodFiling Date
2020-2021February01 Mar 2021
2020-2021January24 Feb 2021
2020-2021December24 Feb 2021
2020-2021November31 Dec 2020
2020-2021October03 Nov 2020
2020-2021September23 Oct 2020
2020-2021August03 Oct 2020
2020-2021July18 Aug 2020
2020-2021June16 Jul 2020
2020-2021May16 Jul 2020
GSTR9C
FYPeriodFiling Date
2018-2019Annual06 Nov 2020
2017-2018Annual08 Jul 2020
GSTR9
FYPeriodFiling Date
2018-2019Annual30 Sep 2020
2017-2018Annual11 Jun 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
  • 00440173
Business Owners

salil ashok datar

Other GSTIN of the PAN
Return Periodicity

No return periodicity found for this GSTIN.

Business Activities
  • Others
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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