GST Details of TRANSWORLD TERMINALS PRIVATE LIMITED   37AAACM3711H1ZR   Andhra Pradesh (New)

Details

Trade Name

transworld terminals private limited

Legal Name

transworld terminals private limited

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

29/02/2024

Registration Date

05/01/2020

Entity Type

Private Limited Company

Place of Business (Address)

GROUND FLOOR, FLAT NO.1B, PINEWOOD APARTMENT, RAJENDRANAGAR, 1ST LANE, Guntur, Andhra Pradesh, 522007

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - VISHAKAPATNAM-AMARAVATHI, Commissionerate - GUNTUR, Division - GUNTUR, Range - BRODIPET RANGE (Jurisdictional Office)

State Jurisdiction

State - Andhra Pradesh, Division - GUNTUR II, Circle - BRODIPET

GSTIN profile last fetched on Wed Sep 10 2025 and GST Returns status last fetched on Thu Jul 17 2025.

Recent GST Returns As on Thu Jul 17 2025

The latest GSTR3B was filled for the period July 2023-2024. The latest GSTR3B was filled for the period June 2023-2024.

GSTR1
FYPeriodFiling Date
2023-2024July11 Aug 2023
2023-2024June11 Jul 2023
2023-2024May10 Jun 2023
2023-2024April11 May 2023
2022-2023March11 Apr 2023
2022-2023February11 Mar 2023
2022-2023January11 Feb 2023
2022-2023December11 Jan 2023
2022-2023November10 Dec 2022
2022-2023October10 Nov 2022
GSTR3B
FYPeriodFiling Date
2023-2024June20 Jul 2023
2023-2024May20 Jun 2023
2023-2024April20 May 2023
2022-2023March20 Apr 2023
2022-2023February20 Mar 2023
2022-2023January20 Feb 2023
2022-2023December20 Jan 2023
2022-2023November20 Dec 2022
2022-2023October19 Nov 2022
2022-2023September20 Oct 2022
GSTR9C
FYPeriodFiling Date
2021-2022Annual28 Dec 2022
2020-2021Annual25 Jan 2022
2019-2020Annual08 Mar 2021
GSTR9
FYPeriodFiling Date
2021-2022Annual27 Dec 2022
2020-2021Annual24 Jan 2022
2019-2020Annual05 Mar 2021
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Yellow
Yellow compliance classification indicates that this GSTIN has filed GSTR1, but after the due date.
HSN / SAC
  • 996719
  • 996729
  • 996511
  • 998729
  • 998599
Business Owners

mahesh sivaswamy

mala mahesh iyer

ganesh krishnan

gopalasrinivasan sundarrajan

Other GSTIN of the PAN
Return Periodicity
2023 Q1 M
2023 Q2 M
2023 Q3 M
2023 Q4 M
2022 Q1 M
2022 Q2 M
2022 Q3 M
2022 Q4 M
Business Activities
  • Office / Sale Office
  • Warehouse / Depot
  • Export
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