GSTIN 03AAACM3711H1Z2 Details - TRANSWORLD TERMINALS PRIVATE LIMITED
GSTIN 03AAACM3711H1Z2 belongs to TRANSWORLD TERMINALS PRIVATE LIMITED. This GST registration was obtained on 3 Mar 2020. It is currently Cancelled. The taxpayer is registered as a Regular taxpayer under GST. As per GST records, there are no additional places of business associated with this GSTIN. E-invoicing is enabled. The registered business address is C/O, MJ INFRA LOGISTICS, HEERAN RAIYAN LINK ROAD CHANDIGARH ROAD, Ludhiana, Punjab, 141112.
Properties | Values |
|---|---|
| Legal Name | TRANSWORLD TERMINALS PRIVATE LIMITED |
| Trade Name | TRANSWORLD TERMINALS PRIVATE LIMITED |
| Registration Date | 3 Mar 2020 |
| Status (Cancellation date) | Cancelled (29 Feb 2024) |
| Entity Type | Private Limited Company |
| Taxpayer Type | Regular |
| Business Activity | Office / Sale Office, Warehouse / Depot |
| Principal Business Address | C/O, MJ INFRA LOGISTICS, HEERAN RAIYAN LINK ROAD CHANDIGARH ROAD, Ludhiana, Punjab, 141112 |
| Additional Place Of Business | |
| E Invoice Status | Yes |
| State Jurisdiction - (code) | Ludhiana 2 - Ward No.32 - (PB208) |
| Centre Jurisdiction - (code) | RANGE-III - (ZD0203) |
*The GSTIN is cancelled on 29 Feb 2024. So the financial year is available only till the cancellation date.
Related GSTINs
TRANSWORLD TERMINALS PRIVATE LIMITED
06AAACM3711H1ZW
Gurugram, Haryana
TRANSWORLD TERMINALS PRIVATE LIMITED
09AAACM3711H1ZQ
Gautambuddha Nagar, Uttar Pradesh
Transworld Terminals Private Limited
07AAACM3711H1ZU
New Delhi, Delhi
TRANSWORLD TERMINALS PRIVATE LIMITED
24AAACM3711H1ZY
Kachchh, Gujarat
TRANSWORLD TERMINALS PRIVATE LIMITED
19AAACM3711H1ZP
Kolkata, West Bengal
TRANSWORLD TERMINALS PRIVATE LIMITED
27AAACM3711H1ZS
Mumbai, Maharashtra
Other GSTINs
TRANSWORLD TERMINALS PRIVATE LIMITED
33AAACM3711H1ZZ
Chennai, Tamil Nadu
TRANSWORLD TERMINALS PRIVATE LIMITED
27AAACM3711H1ZS
Mumbai, Maharashtra
TRANSWORLD TERMINALS PRIVATE LIMITED
19AAACM3711H1ZP
Kolkata, West Bengal
TRANSWORLD TERMINALS PRIVATE LIMITED
24AAACM3711H1ZY
Kachchh, Gujarat
Transworld Terminals Private Limited
07AAACM3711H1ZU
New Delhi, Delhi
TRANSWORLD TERMINALS PRIVATE LIMITED
09AAACM3711H1ZQ
Gautambuddha Nagar, Uttar Pradesh
TRANSWORLD TERMINALS PRIVATE LIMITED
06AAACM3711H1ZW
Gurugram, Haryana
TK ELEVATOR INDIA PRIVATE LIMITED (formerly known as THYSSENKRUPP ELEVATOR (INDIA) PRIVATE LIMITED)
09AABCT6921F2ZB
Gautambuddha Nagar, Uttar Pradesh
CONCORDE AIR LOGISTICS LIMITED
27AACCC3706E1Z3
Mumbai Suburban, Maharashtra
How to use TaxAdda's GSTIN search & validator tool?
You need to just enter GSTIN & click on "Search GSTIN" to get required results.
How is GSTIN checked & validated?
The GSTIN entered by user is checked & validated by autofetching the data from GSTIN central database to give accurate & updated results on status, registration details, address & Return filing compliance on that GSTIN.
TaxAdda's GSTIN search & validator tool covers the following-
- Legal name & trade name linked with entered GSTIN
- Status of the GSTIN Active/cancelled/suspended
- Date of Registration of GSTIN
- Date of cancellation of GSTIN (if status is cancelled)
- Type of entity (Proprietorship/Partnership/Company/LLP etc.)
- Type of Registration (Regular/Composition/Casual/ISD )
- Nature of Business/Profession activity
- Address of Principal Place of business & Additional place of business (if any)
- E-invoice Status of GSTIN
- State & Centre jurisdiction of GSTIN
- Return filing frequency & compliance of GSTIN with date of filing GST Returns