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GST details ofOTA Falloons Forwarders Private Limited
07AAACO0589M1Z3  |  South West Delhi
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GSTIN Details
As of 21 Jan 2025

Legal Name Of Business

OTA Falloons Forwarders Private Limited

Trade Name

OTA Falloons Forwarders Private Limited

GSTIN Status

Cancelled Suo MotoREGULAR

Date Of Registration

15 Jul 2017

Annual Turnover

Constitution Of Business

Private Limited Company

Place of Business

South West Delhi, Delhi

Nature Of Business

Supplier of Services


GST number of OTA Falloons Forwarders Private Limited is 07AAACO0589M1Z3. This business was registered under Private Limited Company on 15 Jul 2017. This is GST number of Delhi.

More Details

Business Owners

Swaraj Kumar Mohanty

Sarvinder Singh

Utpala Mukherjee

Taxpayer Type

REGULAR

PAN

AAACO0589M

Principal place of Business

Second Floor, S-5, S-6, S-7, Pankaj Arcade, Plot 5 Pocket IV, Sector 11, Dwarka, South West Delhi, Delhi, 110075

Jurisdiction Center

State - CBIC Zone - DELHI Commissionerate - DELHI SOUTH Division - DWARKA Range - RANGE - 83 (Jurisdictional Office) (Jurisdictional Office)

Jurisdiction State

State - Delhi Zone - Zone 5 Ward - Ward 61 (Jurisdictional Office)

No other place of business found for
OTA Falloons Forwarders Private Limited

Doing Businesses in HSN/SAC

SACS 00440026
CUSTOM HOUSE AGENT
SACS 00440067
GOODS TRANSPORT OPERATORS
SACS 00440262
TRANSPORT OF GOODS BY ROAD
SACS 00440366
BUSINESS SUPPORT SERVICES

Associated GST numbers

No associated GST numbers were found for OTA Falloons Forwarders Private Limited

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FAQs
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The owner of OTA Falloons Forwarders Private Limited is Swaraj Kumar Mohanty, Sarvinder Singh, Utpala Mukherjee.

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OTA Falloons Forwarders Private Limited is legally registered in the name of OTA Falloons Forwarders Private Limited and involved in Supplier of Services type of business.

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The GST number (Goods and Services Tax Identification Number) of OTA Falloons Forwarders Private Limited issued under the GST system in India is 07AAACO0589M1Z3 which can be found on the company's invoices, official communications, or by visiting the GST portal. (https://www.gst.gov.in)

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Legal name is OTA Falloons Forwarders Private Limited and the Trade Name is OTA Falloons Forwarders Private Limited.

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GSTIN status of OTA Falloons Forwarders Private Limited 07AAACO0589M1Z3 is CANCELLED_SUO_MOTO and registration type is REGULAR.

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OTA Falloons Forwarders Private Limited legal entity type is Private Limited Company.

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The registered address of OTA Falloons Forwarders Private Limited is Second Floor, S-5, S-6, S-7, Pankaj Arcade, Plot 5 Pocket IV, Sector 11, Dwarka, South West Delhi, Delhi, 110075.

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The principal place of business is Second Floor, S-5, S-6, S-7, Pankaj Arcade, Plot 5 Pocket IV, Sector 11, Dwarka, South West Delhi, Delhi, 110075.

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Under the GST Act 2017, OTA Falloons Forwarders Private Limited a Private Limited Company is officially registered with GST on 15 Jul 2017.

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