GST Details of BMI WHOLESALE TRADING PVT LTD   03AAECM7601C1Z3   Punjab

Details

Trade Name

bmi wholesale trading pvt ltd

Legal Name

bmi wholesale trading private limited

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

01/05/2023

Registration Date

01/07/2017

Entity Type

Private Limited Company

Place of Business (Address)

DTDC Supply Chain, 5B Ext, Ind Area a, 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 4, Ward - Ludhiana 4 - Ward No.72 (Jurisdictional Office)

GSTIN profile last fetched on Fri Apr 04 2025 and GST Returns status last fetched on Mon May 05 2025.

Recent GST Returns As on Mon May 05 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
2023-2024April09 May 2023
2022-2023March05 Apr 2023
2022-2023February06 Mar 2023
2022-2023January09 Feb 2023
2022-2023December06 Jan 2023
2022-2023November06 Dec 2022
2022-2023October04 Nov 2022
2022-2023September04 Oct 2022
2022-2023August06 Sep 2022
2022-2023July09 Aug 2022
GSTR3B
FYPeriodFiling Date
2023-2024April09 May 2023
2022-2023March05 Apr 2023
2022-2023February06 Mar 2023
2022-2023January09 Feb 2023
2022-2023December06 Jan 2023
2022-2023November06 Dec 2022
2022-2023October04 Nov 2022
2022-2023September04 Oct 2022
2022-2023August06 Sep 2022
2022-2023July09 Aug 2022
GSTR9
FYPeriodFiling Date
2021-2022Annual30 Dec 2022
2020-2021Annual27 Dec 2021
2019-2020Annual24 Mar 2021
2018-2019Annual28 Dec 2020
2017-2018Annual31 Jan 2020
GSTR9C
FYPeriodFiling Date
2020-2021Annual28 Dec 2021
2019-2020Annual30 Mar 2021
2018-2019Annual30 Dec 2020
2017-2018Annual31 Jan 2020
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Green
Green compliance classification indicates that this GSTIN has filled last 4 GSTR1 on or before due date.
HSN / SAC
  • 61011010
  • 61021000
  • 61031100
  • 61041100
  • 61051010
Business Owners

vijay murjani

rajendra ashok bhave

ravi viswanathan

Other GSTIN of the PAN
Return Periodicity
2023 Q1 M
2022 Q1 M
2022 Q2 M
2022 Q3 M
2022 Q4 M
Business Activities
  • Retail Business
  • Wholesale Business
  • Warehouse / Depot
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