MOKSHWIN COLLECTIONS — GST Details — 37DFCPM2653M1Z3

Legal Name: MARADA JHANSI
37DFCPM2653M1Z3 Active 77 Health Good 17 Filing Low
MOKSHWIN COLLECTIONS, operating under GST number 37DFCPM2653M1Z3, is a Proprietorship business registered in the state of Andhra Pradesh, India. The business is legally owned by MARADA JHANSI and has been actively registered under GST since 06 May 2026. Of the 2 GST returns on record, 1 was filed by the due date.
Compliance Snapshot

This GSTIN appears reasonably compliant. Verify recent filings before large transactions.

Registration Status
Active — GSTIN is valid and in good standing
50/50
Filing Recency
Last filed 20 Jun 2026 — moderate (within 6 months)
15/30
Entity Age
Registered less than 1 year ago — new entity
2/10
Compliance Type
Regular taxpayer — full ITC eligible
10/10

See the full GST Health Score methodology

What This Means for Buyers
Business Details
GST Number
37DFCPM2653M1Z3
Business Name
MOKSHWIN COLLECTIONS
Legal Name
MARADA JHANSI
PAN Number
Entity Type
Taxpayer Type
Regular
Registration Date
06 May 2026
Last Updated
05 Jun 2026
Status
Active
Address
Registered Address
4-24-28, NA, PEDAWALTAIR BAZAR, Visakhapatnam, Visakhapatnam, Andhra Pradesh, 530017
District
State
PIN Code
530017
Jurisdiction
State Jurisdiction
CHINA WALTAIR
Central Jurisdiction
MUVVALAVANIPALEM
Nature of Business
Wholesale Business Retail Business
Filing History for FY (2026-27) | Check GST Return Filing History of MOKSHWIN COLLECTIONS
Filing record Often late
  • Filed GSTR-1 by the due date for 0 of 1 month on record, 9 days after the due date; the longest delay was 9 days.
  • Filed GSTR-3B by the due date for the only month on record.

Based on returns on record as of 14 Jul 2026, measured against the standard due dates (GSTR-1: 11th of the next month, 13th for quarterly filers; GSTR-3B: 20th, or 22nd/24th for quarterly filers). One-off government extensions aren't counted.

GSTR-1 Filings
Financial YearTax PeriodDate of FilingStatus
2026-27 May 2026 20-06-2026 ONLINE
GSTR-3B Filings
Financial YearTax PeriodDate of FilingStatus
2026-27 May 2026 20-06-2026 ONLINE
Registration Timeline

GSTIN.cloud has tracked this registration since 22 Oct 2026. No changes to its status, name, address or business details have been detected since then.

05 Jun 2026
Registration details last amended on the GST portal
GST portal
06 May 2026
Registered under GST
GST portal

Changes marked “Detected by GSTIN.cloud” are dated when a routine check noticed them, which can be after the change was made on the GST portal.

Nearby Businesses in Visakhapatnam

Other GST-registered businesses with an active status in the same district:

Private Limited Company
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Private Limited Company
Private Limited Company
Proprietorship
Bhargavi Enterprises
37AAMFB9701F1ZE
Partnership

Browse every registered business in Visakhapatnam.

Registration details come from the GST Network (GSTN) database. Contact details such as email address and phone number aren't published on the GST portal.

Frequently Asked Questions
The GST number of MOKSHWIN COLLECTIONS is 37DFCPM2653M1Z3.
The PAN number linked to GSTIN 37DFCPM2653M1Z3 is DFCPM2653M. This PAN has 1 GST registration — view all on the PAN page.
The registered address is: 4-24-28, NA, PEDAWALTAIR BAZAR, Visakhapatnam, Visakhapatnam, Andhra Pradesh, 530017.
This is a regular taxpayer, so it charges GST on its invoices. You can claim ITC once it reports your invoice in its GSTR-1 and the invoice appears in your GSTR-2B.
Often late. Filed GSTR-1 by the due date for 0 of 1 month on record, 9 days after the due date; the longest delay was 9 days. Filed GSTR-3B by the due date for the only month on record.
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Data sourced from GSTN via getbusiness.co.in. Served from cache. Last verified: 22 Oct 2026. · Report incorrect data