Trade Name
aims investments & trades pvt ltd
Legal Name
aims investments & trades private limited
Registration Status
Registration Date
01/07/2017
Entity Type
Private Limited Company
Place of Business (Address)
5TH FLOOR, MAKER BHAVAN NO.2, NEW MARINE LINES, MARINE LINES, Mumbai, Maharashtra, 400020
E-Invoice mandatory?
No, Not mandatory
Aggregate Turnover
Central Jurisdiction
State - CBIC, Zone - MUMBAI, Commissionerate - MUMBAI-SOUTH, Division - DIVISION VII, Range - RANGE-I
State Jurisdiction
State - Maharashtra, Zone - MUMBAI_SOUTH_EAST, Division - NARIMAN POINT, Charge - GIRGAON_709 (Jurisdictional Office)
GSTIN profile last fetched on Tue Jun 24 2025 and GST Returns status last fetched on Sat Mar 01 2025.
The latest GSTR3B was filled for the period December 2024-2025. The latest GSTR3B was filled for the period December 2024-2025.
| FY | Period | Filing Date |
|---|---|---|
| 2024-2025 | December | 22 Jan 2025 |
| 2024-2025 | September | 17 Oct 2024 |
| 2024-2025 | June | 22 Jul 2024 |
| 2023-2024 | March | 20 Apr 2024 |
| 2023-2024 | December | 19 Jan 2024 |
| 2023-2024 | September | 19 Oct 2023 |
| 2023-2024 | June | 24 Jul 2023 |
| 2022-2023 | March | 19 Apr 2023 |
| 2022-2023 | December | 20 Jan 2023 |
| 2022-2023 | September | 17 Oct 2022 |
| FY | Period | Filing Date |
|---|---|---|
| 2024-2025 | December | 11 Jan 2025 |
| 2024-2025 | September | 11 Oct 2024 |
| 2024-2025 | June | 10 Jul 2024 |
| 2023-2024 | March | 10 Apr 2024 |
| 2023-2024 | December | 09 Jan 2024 |
| 2023-2024 | September | 09 Oct 2023 |
| 2023-2024 | June | 11 Jul 2023 |
| 2022-2023 | March | 13 Apr 2023 |
| 2022-2023 | December | 12 Jan 2023 |
| 2022-2023 | September | 12 Oct 2022 |
| FY | Period | Filing Date |
|---|---|---|
| 2017-2018 | Annual | 02 Jul 2019 |
- 00440057
minal niranjan shah
niranjan jeewanlal shah
aniket niranjan shah
No other GSTIN found for this PAN
- Service Provision
No similar GSTIN found