GSTIN profile · WowGST
SHEEBA KURIES LIMITED
Trade name: SHEEBA FINANCE AND KURIES LTD
SHEEBA KURIES LIMITED is a Public Limited Company registered under GST in Maharashtra under GSTIN 27AACCS3860R1ZP 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 and 411020. The reported annual aggregate turnover slab is Slab: Rs. 0 to 40 lakhs for FY 2019-20. Its linked PAN is AACCS3860R. The taxpayer type is recorded as Regular. E-invoice status is recorded as No. Central jurisdiction is recorded as State - CBIC,Zone - PUNE,Commissionerate - PUNE - II,Division - DIVISION-I SHIVAJI NAGAR,Range - RANGE-IV. State jurisdiction is recorded as State - Maharashtra,Zone - PUNE_SOUTH_WEST,Division - PUNE_SOUTH_EAST,Charge - BHOSARI_702 (Jurisdictional Office).
- GSTIN
- 27AACCS3860R1ZP
- State
- Maharashtra
- PAN
- AACCS3860R
- Company hub
- All related GSTINs
About this business
SHEEBA KURIES LIMITED's registered GST activities point primarily toward the Financial Services sector. Its registered activities include Service Provision. Reported goods and services include Banking and financial. The latest available profile indicates a Monthly GST filing pattern. Taxpayer classification is listed as Regular. Registered promoter, partner or director records list Melkulam Damodaran Sreenivasan, Seema Sreenivasan and Varun Sreenivasan.
Business activity context · NA + Financial Services
Nature of business is recorded as NA. Registered activities and HSN/SAC also point to Financial Services.
Business Information
- PAN
- AACCS3860R
- Constitution type
- Public Limited Company
- Taxpayer type
- Regular
- Filing frequency
- Monthly
- Registration date
- 1 Jul 2017
- Cancellation date
- 30 Sept 2018
- Annual turnover
- Slab: Rs. 0 to 40 lakhs
- 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
JURISDICTION (CENTRAL)
State - CBIC,Zone - PUNE,Commissionerate - PUNE - II,Division - DIVISION-I SHIVAJI NAGAR,Range - RANGE-IV
JURISDICTION (STATE)
State - Maharashtra,Zone - PUNE_SOUTH_WEST,Division - PUNE_SOUTH_EAST,Charge - BHOSARI_702 (Jurisdictional Office)
Filing Profile
Partners, Promoters & Directors
Partner / Promoter
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: SHEEBA KURIES 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.
Important Notes
- [OK] No pending returns found
- [Info] E-invoice status: No.
Returns data verifiedAs of Profile checked 13 Nov 2026, 4:01 pm
| 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
Showing the full PAN family when stored (including registrations not yet in WowGST). Click a GSTIN to open it, or fetch it publicly if details are still missing.
PAN
AACCS3860R
Total GSTINs
1
Active: 0 · Others: 1
States
1
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Frequently Asked Questions
Answers for GSTIN 27AACCS3860R1ZP of SHEEBA KURIES LIMITED, Maharashtra.
Based on public registration and filing records. Updated 15 Nov 2026.