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27AAAAM4296R1ZT
MALWANI MACHHIMAR V K S SOCIETY LIMITED
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
MALWANI MACHHIMAR V K S SOCIETY LIMITED is a Society/Club/Trust/Association of Persons registered under GST in Maharashtra under GSTIN 27AAAAM4296R1ZT since July 2017. The GST registration is currently cancelled suo-moto. It has been registered under GST for 9 years. Its principal place of business is recorded in Maharashtra. The reported annual aggregate turnover slab is NA. Available GST records classify its operations primarily under Wholesale Trade.
MALWANI MACHHIMAR V K S SOCIETY LIMITED operates primarily in the Wholesale Trade sector. Its registered activities include Retail Business and Wholesale Business. Reported goods and services include High speed diesel oil. Registered promoter, partner or director records list hemant ziparya koli. The latest available profile indicates a monthly GST filing pattern.
GST filing and compliance details are shown from available GST records.
PRINCIPAL PLACE OF BUSINESS
malvani machhimar sahkari society, marve road, malvani koliwada malad west, Mumbai Suburban, Maharashtra, 400095
View GSTINs in 400095JURISDICTION (CENTRAL)
State - CBIC,Zone - MUMBAI,Commissionerate - MUMBAI-WEST,Division - DIVISION X,Range - RANGE-I
JURISDICTION (STATE)
State - Maharashtra,Zone - MUMBAI_NORTH,Division - SAKINAKA,Charge - MALVANI-MALAD_701 (Jurisdictional Office)
hemant ziparya koli
High-level compliance score and detailed GSTR-1/GSTR-3B filing history by financial year.
Overall score
Based on latest filing data.
Compliance Journey: MALWANI MACHHIMAR V K S SOCIETY LIMITED has filed 0 GSTR-1 returns and 0 GSTR-3B returns for the latest financial year 2026-27. Filing performance shows 0 delayed returns, 0 on-time returns, and 0 pending returns.
| Return Type | Total Returns | On-Time | Delayed | Pending | Next Due Date |
|---|
You are one of — Society/Club/Trust/Association of Personss. See how your business type compares across India.
PAN
AAAAM4296R
Total GSTINs
1
Active: 0 · Others: 1
States
1
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