GST Details of MARWADI SHARES & FINANCE LTD   37AABCM5192K1Z4   Andhra Pradesh (New)

Details

Trade Name

marwadi shares & finance ltd

Legal Name

marwadi shares and finance limited

Registration Status

Cancelled suo-motoRegular

Cancellation Date

30/04/2018

Registration Date

01/07/2017

Entity Type

Public Limited Company

Place of Business (Address)

H. NO. 5-3-980, FASSI JUNG LANE, GOSHA MAHAL, HYDERABAD, Kurnool, Andhra Pradesh, 500012

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - VISHAKAPATNAM-AMARAVATHI, Commissionerate - GUNTUR, Division - AMARAVATHI DIVISION, Range - IBRAHIMPATNAM

State Jurisdiction

State - Andhra Pradesh, Division - VIJAYAWADA III, Circle - PATAMATA (Jurisdictional Office)

GSTIN profile last fetched on Sun Jun 22 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 April 2018-2019. The latest GSTR3B was filled for the period April 2018-2019.

GSTR9C
FYPeriodFiling Date
2017-2018Annual30 Jan 2020
GSTR9
FYPeriodFiling Date
2017-2018Annual27 Jan 2020
GSTR1
FYPeriodFiling Date
2018-2019April21 May 2018
2017-2018March09 May 2018
2017-2018February10 Apr 2018
2017-2018January09 Mar 2018
2017-2018December09 Feb 2018
2017-2018November11 Jan 2018
2017-2018October31 Dec 2017
2017-2018September31 Dec 2017
2017-2018August31 Dec 2017
2017-2018July19 Nov 2017
GSTR3B
FYPeriodFiling Date
2018-2019April21 May 2018
2017-2018March20 Apr 2018
2017-2018February19 Mar 2018
2017-2018January20 Feb 2018
2017-2018December21 Jan 2018
2017-2018November20 Dec 2017
2017-2018October20 Nov 2017
2017-2018September17 Oct 2017
2017-2018August20 Sep 2017
2017-2018July26 Aug 2017
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Green
Green compliance classification indicates that this GSTIN has filled last 4 GSTR1 on or before due date.
HSN / SAC
  • 00440008
  • 00440225
  • 00440173
Business Owners

ketan harkishan marwadi

deven harkishan marwadi

sandip harkishan marwadi

Other GSTIN of the PAN
Return Periodicity
2021 Q1 M
2021 Q2 M
2021 Q3 M
2021 Q4 M
Business Activities
  • Others
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