GST Details of NIUM FOREX INDIA PRIVATE LIMITED   03AAECG5258K1ZJ   Punjab

Details

Trade Name

nium forex india private limited

Legal Name

nium forex india private limited

Registration Status

ActiveRegular

Registration Date

07/10/2017

Entity Type

Private Limited Company

Place of Business (Address)

2RD FLOOR, 26, NIRMAL TOWER, Police Line, Modern Nagar, Jalandhar, Jalandhar, Punjab, 144001

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - CHANDIGARH, Commissionerate - JALANDHAR, Division - JALANDHAR-I, Range - RANGE-I

State Jurisdiction

State - Punjab, Division - Jalandhar, District - Jalandhar 1, Ward - Jalandhar 1 - Ward No.12 (Jurisdictional Office)

GSTIN profile last fetched on Sat Sep 06 2025 and GST Returns status last fetched on Tue Sep 23 2025.

Recent GST Returns As on Tue Sep 23 2025

The latest GSTR3B was filled for the period August 2025-2026. The latest GSTR3B was filled for the period August 2025-2026.

GSTR3B
FYPeriodFiling Date
2025-2026August20 Sep 2025
2025-2026July20 Aug 2025
2025-2026June20 Jul 2025
2025-2026May20 Jun 2025
2025-2026April20 May 2025
2024-2025March19 Apr 2025
2024-2025February20 Mar 2025
2024-2025January20 Feb 2025
2024-2025December22 Jan 2025
2024-2025November20 Dec 2024
GSTR1
FYPeriodFiling Date
2025-2026August11 Sep 2025
2025-2026July11 Aug 2025
2025-2026June10 Jul 2025
2025-2026May11 Jun 2025
2025-2026April09 May 2025
2024-2025March11 Apr 2025
2024-2025February11 Mar 2025
2024-2025January11 Feb 2025
2024-2025December11 Jan 2025
2024-2025November11 Dec 2024
GSTR9
FYPeriodFiling Date
2023-2024Annual29 Dec 2024
2022-2023Annual19 Dec 2023
2021-2022Annual20 Dec 2022
2020-2021Annual13 Dec 2021
2019-2020Annual28 Feb 2021
2018-2019Annual13 Sep 2020
2017-2018Annual25 Jun 2019
GSTR9C
FYPeriodFiling Date
2023-2024Annual29 Dec 2024
2022-2023Annual24 Dec 2023
2021-2022Annual29 Dec 2022
2019-2020Annual22 Mar 2021
2018-2019Annual23 Dec 2020
2017-2018Annual26 Jul 2019
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Yellow
Yellow compliance classification indicates that this GSTIN has filed GSTR1, but after the due date.
HSN / SAC
  • 997157
Business Owners

krishnapillai balaramanunnithan

kailash gupta

Other GSTIN of the PAN
Return Periodicity
2025 Q1 M
2025 Q2 M
2025 Q3 M
2025 Q4 M
2024 Q1 M
2024 Q2 M
2024 Q3 M
2024 Q4 M
Business Activities
  • Supplier of Services
  • Recipient of Goods or Services
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