GST details ofORIENTAL CLEARING AGENCIES27AAAFO3975G1Z4 | Mumbai
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Contact this businessLegal Name Of Business
ORIENTAL CLEARING AGENCIES
Trade Name
ORIENTAL CLEARING AGENCIES
GSTIN Status
ActiveREGULAR
Date Of Registration
01 Jul 2017
Annual Turnover
Constitution Of Business
Partnership
Place of Business
Mumbai, Maharashtra
Nature Of Business
Service Provision
GST number of ORIENTAL CLEARING AGENCIES is 27AAAFO3975G1Z4. This business was registered under Partnership on 01 Jul 2017. This is GST number of Maharashtra.
GST Returns
GSTR1/IFF
| FY | Period | Filing Date | Delay Days |
|---|---|---|---|
| 2024-25 | January | 10 Feb 2025 | 0 |
| 2024-25 | December | 08 Jan 2025 | 0 |
| 2024-25 | November | 10 Dec 2024 | 0 |
| 2024-25 | October | 11 Nov 2024 | 0 |
| 2024-25 | September | 11 Oct 2024 | 0 |
| 2024-25 | August | 11 Sep 2024 | 0 |
| 2024-25 | July | 10 Aug 2024 | 0 |
| 2024-25 | June | 11 Jul 2024 | 0 |
| 2024-25 | May | 11 Jun 2024 | 0 |
| 2024-25 | April | 11 May 2024 | 0 |
| 2023-24 | March | 11 Apr 2024 | 0 |
More Details
Business Owners
SANJAY NARAINDAS NEBHNANI
MAHESH NARAINDAS NEBHNANI
MONICA NARAINDAS NEBHNANI
Taxpayer Type
REGULAR
PAN
AAAFO3975G
Principal place of Business
Ground Floor, 9, Embassy Centre, Nariman Point, Nariman Point, Mumbai, Maharashtra, 400021
Jurisdiction Center
State - CBIC
Zone - MUMBAI
Commissionerate - MUMBAI-SOUTH
Division - DIVISION VIII
Range - RANGE-IV (Jurisdictional Office)
Jurisdiction State
State - Maharashtra
Zone - MUMBAI_SOUTH_EAST
Division - NARIMAN POINT
Charge - NARIMAN-POINT_501 (Jurisdictional Office) (Jurisdictional Office)
Doing Businesses in HSN/SAC
Associated GST numbers
No associated GST numbers were found for ORIENTAL CLEARING AGENCIES
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The owner of ORIENTAL CLEARING AGENCIES is SANJAY NARAINDAS NEBHNANI, MAHESH NARAINDAS NEBHNANI, MONICA NARAINDAS NEBHNANI.
ORIENTAL CLEARING AGENCIES is legally registered in the name of ORIENTAL CLEARING AGENCIES and involved in Service Provision type of business.
The GST number (Goods and Services Tax Identification Number) of ORIENTAL CLEARING AGENCIES issued under the GST system in India is 27AAAFO3975G1Z4 which can be found on the company's invoices, official communications, or by visiting the GST portal. (https://www.gst.gov.in)
Legal name is ORIENTAL CLEARING AGENCIES and the Trade Name is ORIENTAL CLEARING AGENCIES.
GSTIN status of ORIENTAL CLEARING AGENCIES 27AAAFO3975G1Z4 is ACTIVE and registration type is REGULAR.
ORIENTAL CLEARING AGENCIES legal entity type is Partnership.
The registered address of ORIENTAL CLEARING AGENCIES is Ground Floor, 9, Embassy Centre, Nariman Point, Nariman Point, Mumbai, Maharashtra, 400021.
The principal place of business is Ground Floor, 9, Embassy Centre, Nariman Point, Nariman Point, Mumbai, Maharashtra, 400021.
Under the GST Act 2017, ORIENTAL CLEARING AGENCIES a Partnership is officially registered with GST on 01 Jul 2017.
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