GSTIN profile · WowGST
NEXUS - THE ULTIMATE FORENSICS
NEXUS - THE ULTIMATE FORENSICS is a Partnership registered under GST in Maharashtra under GSTIN 27AAOFN7572N1ZB since September 2018. The GST registration is currently active. It has been registered under GST for 8 years. Its principal place of business is recorded in Maharashtra and 421306. The reported annual aggregate turnover slab is Slab: Rs. 40 lakhs to 1.5 Cr. for FY 2025-26. Its linked PAN is AAOFN7572N. The taxpayer type is recorded as Regular. E-invoice status is recorded as No. Central jurisdiction is recorded as State - CBIC,Zone - MUMBAI,Commissionerate - THANE RURAL,Division - DIVISION II,Range - RANGE-IV. State jurisdiction is recorded as State - Maharashtra,Zone - RAIGAD,Division - KALYAN,Charge - ULHASNAGAR-3_701 (Jurisdictional Office). Its latest compliance score is 83/100 for FY 2026-27, with 13 of 13 recorded returns filed on time.
- GSTIN
- 27AAOFN7572N1ZB
- State
- Maharashtra
- PAN
- AAOFN7572N
- Company hub
- All related GSTINs
About this business
NEXUS - THE ULTIMATE FORENSICS is a GST-registered business. Its registered activities include Recipient of Goods or Services and Supplier of Services. Reported goods and services include Investigation services, Polygraph services and Other services nowhere else classified. The latest available profile indicates a Monthly GST filing pattern. Taxpayer classification is listed as Regular. Registered promoter, partner or director records list Sana Gulam Mustafa Khan and Venkatesh Narayan.
Business activity context · Service Provider and Others
Nature of business is recorded as Service Provider and Others.
Filing attention
No delayed or pending returns are shown for GSTIN 27AAOFN7572N1ZB in the latest available filing year; public records look clean on filing risk.
Business Information
- PAN
- AAOFN7572N
- Constitution type
- Partnership
- Taxpayer type
- Regular
- Filing frequency
- Monthly
- Registration date
- 19 Sept 2018
- Annual turnover
- Slab: Rs. 40 lakhs to 1.5 Cr.
- State
- Maharashtra (27)
- Active for
- 8 years 2 months active
- Next due
- -
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
Business Details
Address & Basic Profile
JURISDICTION (CENTRAL)
State - CBIC,Zone - MUMBAI,Commissionerate - THANE RURAL,Division - DIVISION II,Range - RANGE-IV
JURISDICTION (STATE)
State - Maharashtra,Zone - RAIGAD,Division - KALYAN,Charge - ULHASNAGAR-3_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: NEXUS - THE ULTIMATE FORENSICS 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
| 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
AAOFN7572N
Total GSTINs
1
Active: 1 · Others: 0
States
1
Tags
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Frequently Asked Questions
Answers for GSTIN 27AAOFN7572N1ZB of NEXUS - THE ULTIMATE FORENSICS, Maharashtra.
Based on public registration and filing records. Updated 15 Nov 2026.