GST Details of MODI INDUSTRIES LIMITED   03AAACM2063Q1ZG   Punjab

Details

Trade Name

modi industries limited

Legal Name

modi industries limited

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

21/06/2023

Registration Date

01/07/2017

Entity Type

Public Limited Company

Place of Business (Address)

D-230, PHASE VII, FOCAL POINT, Ludhiana, Punjab, 141010

E-Invoice mandatory?

Yes, It is mandatory

Aggregate Turnover

Central Jurisdiction

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

State Jurisdiction

State - Punjab, Division - Ludhiana, District - Ludhiana 5, Ward - Ludhiana 5 - Ward No.85 (Jurisdictional Office)

GSTIN profile last fetched on Mon Mar 31 2025 and GST Returns status last fetched on Sun Apr 20 2025.

Recent GST Returns As on Sun Apr 20 2025

The latest GSTR3B was filled for the period April 2023-2024. The latest GSTR3B was filled for the period April 2023-2024.

GSTR1
FYPeriodFiling Date
2023-2024April04 May 2023
2022-2023March01 Apr 2023
2022-2023February09 Mar 2023
2022-2023January03 Feb 2023
2022-2023December05 Jan 2023
2022-2023November08 Dec 2022
2022-2023October05 Nov 2022
2022-2023September07 Oct 2022
2022-2023August09 Sep 2022
2022-2023July01 Aug 2022
GSTR3B
FYPeriodFiling Date
2023-2024April04 May 2023
2022-2023March01 Apr 2023
2022-2023February16 Mar 2023
2022-2023January16 Feb 2023
2022-2023December09 Jan 2023
2022-2023November19 Dec 2022
2022-2023October14 Nov 2022
2022-2023September17 Oct 2022
2022-2023August19 Sep 2022
2022-2023July01 Aug 2022
GSTR9
FYPeriodFiling Date
2017-2018Annual05 Jun 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
  • 83111000
Business Owners

manish modi

Other GSTIN of the PAN
Return Periodicity
2023 Q1 M
2023 Q2 M
2023 Q3 M
2023 Q4 M
Business Activities
  • Wholesale Business
  • Factory / Manufacturing
Similar GSTIN
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No similar GSTIN found

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