GST Details of AMI INDIA LOGISTICS PVT. LTD.   03AAACA3554G1Z7   Punjab

Details

Trade Name

ami india logistics pvt. ltd.

Legal Name

ami india logistics private limited

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

25/12/2020

Registration Date

01/07/2017

Entity Type

Private Limited Company

Place of Business (Address)

1ST FLOOR, 205, ROOM NO. 122,, OVERSEAS WAREHOUSING COMPLEX LTD, PHASE V, FOCAL POINT, Ludhiana, Punjab, 141010

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - CHANDIGARH, Commissionerate - LUDHIANA, Division - LUDHIANA-EAST, Range - RANGE-I

State Jurisdiction

State - Punjab, Division - Ludhiana, District - Ludhiana 5, Ward - Ludhiana 5 - Ward No.86 (Jurisdictional Office)

GSTIN profile last fetched on Sat Jul 12 2025 and GST Returns status last fetched on Tue Feb 25 2025.

Recent GST Returns As on Tue Feb 25 2025

The latest GSTR3B was filled for the period December 2020-2021. The latest GSTR3B was filled for the period December 2020-2021.

GSTR1
FYPeriodFiling Date
2020-2021December10 Jan 2021
2020-2021November10 Dec 2020
2020-2021October11 Nov 2020
2020-2021September10 Oct 2020
2020-2021August11 Sep 2020
2020-2021July10 Aug 2020
2020-2021June10 Jul 2020
2020-2021May11 Jun 2020
2019-2020March20 May 2020
2019-2020December08 Jan 2020
GSTR3B
FYPeriodFiling Date
2020-2021December10 Jan 2021
2020-2021November20 Dec 2020
2020-2021October19 Nov 2020
2020-2021September20 Oct 2020
2020-2021August20 Sep 2020
2020-2021July18 Aug 2020
2020-2021June10 Jul 2020
2020-2021May11 Jun 2020
2020-2021April20 May 2020
2019-2020March20 May 2020
GSTR9
FYPeriodFiling Date
2018-2019Annual01 Oct 2020
2017-2018Annual14 Sep 2019
GSTR9C
FYPeriodFiling Date
2017-2018Annual22 Oct 2019
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Black
Black compliance classification indicates that we cannot determine classification at the moment. This is most likely due to lack of data availability.
HSN / SAC
  • 00440225
  • 00440366
  • 00440470
  • 00441480
  • 00440262
Business Owners

padma dineshkumar lal

dinesh kumar lal

Other GSTIN of the PAN
Return Periodicity

No return periodicity found for this GSTIN.

Business Activities
  • Service Provision
  • Recipient of Goods or Services
Similar GSTIN
Similarity is determined through the use of HSN and Pincode, and the list is refreshed periodically.

No similar GSTIN found

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