Business Details GST
Legal NameTransezy Shipping Private Limited
Trade NameTransezy Shipping Private Limited
ConstitutionPrivate Limited Company
Taxpayer TypeRegular
Core Business CodeSPO
Registration Date26/09/2018
Cancellation Date08/01/2021
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Telangana,Division - Secunderabad,Circle - TARNAKA - II
Central JurisdictionState - CBIC,Zone - HYDERABAD,Commissionerate - SECUNDERABAD,Division - TARNAKA,Range - TARNAKA (Jurisdictional Office)
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 2020-2021
Gross Total Income
Up to Rs. 2.5 lakhs
FY 2019-2020
Services Supplied SAC
- 996511 Road transport services of Goods including letters, parcels, live animals, household & office furniture, containers etc by refrigerator vehicles,…
- 996512 Railway transport services of Goods including letters, parcels, live animals, household & office furniture, intermodal containers, bulk cargo etc
- 996521 Coastal and transoceanic (overseas) water transport services of goods by refrigerator vessels, tankers, bulk cargo vessels, container ships etc
GST Return Filing History
2019-2020Filed
2020-2021Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2020-2021 | May | GSTR1 | 25/06/2020 | ONLINE | Filed |
| 2020-2021 | May | GSTR3B | 25/06/2020 | ONLINE | Filed |
| 2020-2021 | April | GSTR3B | 25/06/2020 | ONLINE | Filed |
| 2020-2021 | November | GSTR3B | 18/12/2020 | ONLINE | Filed |
| 2020-2021 | September | GSTR1 | 13/10/2020 | ONLINE | Filed |
| 2020-2021 | September | GSTR3B | 13/10/2020 | ONLINE | Filed |
| 2020-2021 | January | GSTR1 | 13/02/2021 | ONLINE | Filed |
| 2020-2021 | January | GSTR3B | 13/02/2021 | ONLINE | Filed |
| 2020-2021 | November | GSTR1 | 12/12/2020 | ONLINE | Filed |
| 2020-2021 | October | GSTR1 | 12/12/2020 | ONLINE | Filed |
| 2020-2021 | October | GSTR3B | 12/12/2020 | ONLINE | Filed |
| 2020-2021 | July | GSTR1 | 11/08/2020 | ONLINE | Filed |
| 2020-2021 | July | GSTR3B | 11/08/2020 | ONLINE | Filed |
| 2020-2021 | June | GSTR1 | 11/07/2020 | ONLINE | Filed |
| 2020-2021 | June | GSTR3B | 11/07/2020 | ONLINE | Filed |
| 2020-2021 | August | GSTR1 | 09/09/2020 | ONLINE | Filed |
| 2020-2021 | August | GSTR3B | 09/09/2020 | ONLINE | Filed |
| 2020-2021 | December | GSTR1 | 08/01/2021 | ONLINE | Filed |
| 2020-2021 | December | GSTR3B | 08/01/2021 | ONLINE | Filed |
| 2019-2020 | March | GSTR1 | 25/06/2020 | ONLINE | Filed |