GSTIN profile · WowGST
EXCEL CLEARING AGENCY
EXCEL CLEARING AGENCY is a Partnership registered under GST in Maharashtra under GSTIN 27AAAFE2624C1Z2 since July 2017. The GST registration is currently active. It has been registered under GST for 9 years. Its principal place of business is recorded in Maharashtra and 400077. The reported annual aggregate turnover slab is Slab: Rs. 5 Cr. to 25 Cr. for FY 2025-26. Its linked PAN is AAAFE2624C. The taxpayer type is recorded as Regular. E-invoice status is recorded as Yes. Central jurisdiction is recorded as State - CBIC,Zone - MUMBAI,Commissionerate - MUMBAI-EAST,Division - DIVISION IX,Range - RANGE-I. State jurisdiction is recorded as State - Maharashtra,Zone - MUMBAI_NORTH_EAST,Division - CHEMBUR,Charge - RAJAWADI_701 (Jurisdictional Office).
- GSTIN
- 27AAAFE2624C1Z2
- State
- Maharashtra
- PAN
- AAAFE2624C
- Company hub
- All related GSTINs
About this business
EXCEL CLEARING AGENCY's registered GST activities point primarily toward the Logistics and Warehousing sector. Its registered activities include Others (GOODS TRANSPORT BY ROAD) and Service Provision. Reported goods and services include Transport of goods by road, Business support services and Renting of immovable property services. The latest available profile indicates a Monthly GST filing pattern. Taxpayer classification is listed as Regular. Registered promoter, partner or director records list Lata Nimish Desai and Sunil Bharatlal Majmudar.
Business activity context · Service Provider and Others + Logistics and Warehousing
Nature of business is recorded as Service Provider and Others. Registered activities and HSN/SAC also point to Logistics and Warehousing.
Filing attention
No delayed or pending return signals are available yet for this GSTIN in the latest WowGST snapshot.
Business Information
- PAN
- AAAFE2624C
- Constitution type
- Partnership
- Taxpayer type
- Regular
- Filing frequency
- Monthly
- Registration date
- 1 Jul 2017
- Annual turnover
- Slab: Rs. 5 Cr. to 25 Cr.
- State
- Maharashtra (27)
- Active for
- 9 years 4 months active
- Next due
- -
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
Business Details
Address & Basic Profile
PRINCIPAL PLACE OF BUSINESS
5TH FLOOR, 506, ATLANTIC COMMERCIAL TOWER, R. B. MEHTA MARG, GHATKOPAR EAST, Mumbai Suburban, Maharashtra, 400077
JURISDICTION (CENTRAL)
State - CBIC,Zone - MUMBAI,Commissionerate - MUMBAI-EAST,Division - DIVISION IX,Range - RANGE-I
JURISDICTION (STATE)
State - Maharashtra,Zone - MUMBAI_NORTH_EAST,Division - CHEMBUR,Charge - RAJAWADI_701 (Jurisdictional Office)
Filing Profile
Partners, Promoters & Directors
Partner / Promoter
Partner / Promoter
Compliance & Returns
High-level compliance score and detailed GSTR-1/GSTR-3B filing history by financial year.
Overall score
Based on latest filing data.
Compliance History
Compliance Journey: EXCEL CLEARING AGENCY 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.
Important Notes
- [OK] No pending returns found
- [Info] E-invoice status: Yes.
Returns data verifiedAs of
| Return Type | Total Returns | On-Time | Delayed | Pending | Next Due Date |
|---|
📦Goods & Services
Maharashtra State Overview
(- filed)
(- filed)
Constitution of Business Context
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National Rank
Rank unavailable
Total GSTINs
% of all GSTINs
Female Participation
Businesses with female members
Total GSTINs by PAN
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PAN
AAAFE2624C
Total GSTINs
1
Active: 1 · Others: 0
States
1
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Frequently Asked Questions
Answers for GSTIN 27AAAFE2624C1Z2 of EXCEL CLEARING AGENCY, Maharashtra.
Based on public registration and filing records. Updated 15 Nov 2026.