GST Details of KC Banquets and Resorts a unit of Walia Traders Ltd   03AAACW1346E2ZU   Punjab

Details

Trade Name

kc banquets and resorts a unit of walia traders ltd

Legal Name

walia traders limited

Registration Status

Cancelled suo-motoRegular

Cancellation Date

11/10/2022

Registration Date

28/08/2019

Entity Type

Public Limited Company

Place of Business (Address)

VILLAGE KARALA, SUB TEHSIL BANUR, DISTRICT SAS NAGAR, SAS Nagar, Punjab, 140601

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - CHANDIGARH, Commissionerate - LUDHIANA, Division - RAJPURA, Range - RANGE-I (Jurisdictional Office)

State Jurisdiction

State - Punjab, Division - Ropar, District - Mohali, Ward - Mohali - Ward No.7

GSTIN profile last fetched on Mon Jul 07 2025 and GST Returns status last fetched on Wed Apr 09 2025.

Recent GST Returns As on Wed Apr 09 2025

The latest GSTR3B was filled for the period October 2022-2023. The latest GSTR3B was filled for the period October 2022-2023.

GSTR1
FYPeriodFiling Date
2022-2023October29 Dec 2022
2022-2023September17 Oct 2022
2022-2023August10 Sep 2022
2022-2023July10 Aug 2022
2022-2023June11 Jul 2022
2022-2023May12 Jun 2022
2022-2023April10 May 2022
2021-2022March12 Apr 2022
2021-2022February10 Mar 2022
2021-2022January11 Feb 2022
GSTR3B
FYPeriodFiling Date
2022-2023October29 Dec 2022
2022-2023September17 Oct 2022
2022-2023August10 Sep 2022
2022-2023July10 Aug 2022
2022-2023June11 Jul 2022
2022-2023May12 Jun 2022
2022-2023April10 May 2022
2021-2022March18 Apr 2022
2021-2022February10 Mar 2022
2021-2022January11 Feb 2022
GSTR9
FYPeriodFiling Date
2021-2022Annual29 Dec 2022
2020-2021Annual26 Feb 2022
2019-2020Annual23 Mar 2021
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Red
Red compliance classification indicates that this GSTIN has not yet filed last 2 GSTR1.
HSN / SAC
  • 996311
  • 996332
  • 996334
  • 996331
Business Owners

prem pal gandhi

hitesh gandhi

Other GSTIN of the PAN
Cancelled on application of Taxpayer
Return Periodicity
2024 Q1 M
2024 Q2 M
2024 Q3 M
2024 Q4 M
2023 Q1 M
2023 Q2 M
2023 Q3 M
2023 Q4 M
Business Activities
  • Supplier of Services
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