Business Details GST
Legal NameGw Clearing Private Limited
Trade NameGw Clearing Private Limited
ConstitutionPrivate Limited Company
Taxpayer TypeRegular
Core Business CodeSPO
Registration Date01/07/2017
Cancellation Date—
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Maharashtra,Zone - MUMBAI_SOUTH_EAST,Division - FORT,Charge - KALBADEVI_711 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - MUMBAI,Commissionerate - MUMBAI-SOUTH,Division - DIVISION II,Range - RANGE-II
Identity Verification GST
Aadhaar Verification
No
eKYC Verification
No
Field Visit Conducted
No
Turnover Details GST
Aggregate Turnover
Slab: Rs. 0 to 40 lakhs
FY 2024-2025
Gross Total Income
Up to Rs. 2.5 lakhs
FY 2019-2020
Services Supplied SAC
- 00440026 Custom House Agent
GST Return Filing History
2022-2023Filed
2023-2024Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2023-2024 | August | GSTR3B | 22/09/2023 | ONLINE | Filed |
| 2023-2024 | October | GSTR1 | 07/11/2023 | ONLINE | Filed |
| 2023-2024 | May | GSTR1 | 07/06/2023 | ONLINE | Filed |
| 2023-2024 | May | GSTR3B | 07/06/2023 | ONLINE | Filed |
| 2023-2024 | August | GSTR1 | 06/09/2023 | ONLINE | Filed |
| 2023-2024 | September | GSTR1 | 04/10/2023 | ONLINE | Filed |
| 2023-2024 | September | GSTR3B | 04/10/2023 | ONLINE | Filed |
| 2023-2024 | April | GSTR1 | 04/05/2023 | ONLINE | Filed |
| 2023-2024 | April | GSTR3B | 04/05/2023 | ONLINE | Filed |
| 2023-2024 | July | GSTR1 | 03/08/2023 | ONLINE | Filed |
| 2023-2024 | July | GSTR3B | 03/08/2023 | ONLINE | Filed |
| 2023-2024 | June | GSTR1 | 03/07/2023 | ONLINE | Filed |
| 2023-2024 | June | GSTR3B | 03/07/2023 | ONLINE | Filed |
| 2023-2024 | March | GSTR1 | 03/04/2024 | ONLINE | Filed |
| 2023-2024 | March | GSTR3B | 03/04/2024 | ONLINE | Filed |
| 2023-2024 | December | GSTR1 | 03/01/2024 | ONLINE | Filed |
| 2023-2024 | December | GSTR3B | 03/01/2024 | ONLINE | Filed |
| 2022-2023 | March | GSTR1 | 04/04/2023 | ONLINE | Filed |
| 2022-2023 | March | GSTR3B | 04/04/2023 | ONLINE | Filed |
| 2022-2023 | February | GSTR3B | 03/03/2023 | ONLINE | Filed |
All India Registrations 2 registrations
Gw Clearing Private Limited is registered for GST 2 times in states & UTs across India under PAN AAFCG3181Q. Currently viewing: Maharashtra.