TRAG INVESTIGATIONS (INDIA) PRIVATE LIMITED
Own this Business?Legal Name Of Business
TRAG INVESTIGATIONS (INDIA) PRIVATE LIMITED
Trade Name
TRAG INVESTIGATIONS (INDIA) PRIVATE LIMITED
GSTIN Status
Cancelled Suo MotoREGULAR
Date Of Registration
01 Jul 2017
Annual Turnover
Constitution Of Business
Private Limited Company
Place of Business
Mumbai, Maharashtra
Nature Of Business
Service Provision
GST number of TRAG INVESTIGATIONS (INDIA) PRIVATE LIMITED is 27AAFCT8316A1ZJ. This business was registered under Private Limited Company on 01 Jul 2017. This is GST number of Maharashtra.
More Details
Business Owners
GULZAR AKBAR SAYED
SACHIN AVINASH JADHAV
LALCHAND HARIDAS PUNJABI
MAHESH GORDHAN BHAMBWANI
ASIF TAYYAB LAKDAWALA
RAFIQ TAIYEB LAKDAWALA
Taxpayer Type
REGULAR
Principal place of Business
101/102, MANGAL PRANAM BUILDING, JVPD SCHEME, GULMOHAR ROAD NO-1,, OPP.GAGANDEEP BUS STOP, VILE PARLE WEST, Mumbai, Maharashtra, 400049
Jurisdiction Center
State - CBIC
Zone - MUMBAI
Commissionerate - MUMBAI-WEST
Division - DIVISION II
Range - RANGE-V (Jurisdictional Office) (Jurisdictional Office)
Jurisdiction State
State - Maharashtra
Zone - MUMBAI_NORTH_WEST
Division - SANTACRUZ
Charge - SANTACRUZ-WEST_701 (Jurisdictional Office)
Doing Businesses in HSN/SAC
Associated GST numbers
No associated GST numbers were found for TRAG INVESTIGATIONS (INDIA) PRIVATE LIMITED
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The owner of TRAG INVESTIGATIONS (INDIA) PRIVATE LIMITED is GULZAR AKBAR SAYED, SACHIN AVINASH JADHAV, LALCHAND HARIDAS PUNJABI, MAHESH GORDHAN BHAMBWANI, ASIF TAYYAB LAKDAWALA, RAFIQ TAIYEB LAKDAWALA.
TRAG INVESTIGATIONS (INDIA) PRIVATE LIMITED is legally registered in the name of TRAG INVESTIGATIONS (INDIA) PRIVATE LIMITED and involved in Service Provision type of business.
The GST number (Goods and Services Tax Identification Number) of TRAG INVESTIGATIONS (INDIA) PRIVATE LIMITED issued under the GST system in India is 27AAFCT8316A1ZJ 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 TRAG INVESTIGATIONS (INDIA) PRIVATE LIMITED and the Trade Name is TRAG INVESTIGATIONS (INDIA) PRIVATE LIMITED.
GSTIN status of TRAG INVESTIGATIONS (INDIA) PRIVATE LIMITED 27AAFCT8316A1ZJ is CANCELLED_SUO_MOTO and registration type is REGULAR.
TRAG INVESTIGATIONS (INDIA) PRIVATE LIMITED legal entity type is Private Limited Company.
The registered address of TRAG INVESTIGATIONS (INDIA) PRIVATE LIMITED is 101/102, MANGAL PRANAM BUILDING, JVPD SCHEME, GULMOHAR ROAD NO-1,, OPP.GAGANDEEP BUS STOP, VILE PARLE WEST, Mumbai, Maharashtra, 400049.
The principal place of business is 101/102, MANGAL PRANAM BUILDING, JVPD SCHEME, GULMOHAR ROAD NO-1,, OPP.GAGANDEEP BUS STOP, VILE PARLE WEST, Mumbai, Maharashtra, 400049.
Under the GST Act 2017, TRAG INVESTIGATIONS (INDIA) PRIVATE LIMITED a Private Limited Company is officially registered with GST on 01 Jul 2017.
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