Details
Trade Name
moda dio
Legal Name
varun maheshwari
Registration Status
ActiveRegular
Registration Date
01/07/2017
Entity Type
Proprietorship
Place of Business (Address)
MODA DIO, MALL ROAD, THE MALL, Amritsar, Punjab, 143001
E-Invoice mandatory?
No, Not mandatory
Aggregate Turnover
Central Jurisdiction
Commissionerate - JALANDHAR, Division - AMRITSAR-I, Range - RANGE-II
State Jurisdiction
State - Punjab, Division - Amritsar, District - Amritsar 2, Ward - Amritsar 2 - Ward No.2 (Jurisdictional Office)
GSTIN profile last fetched on Tue Apr 09 2024 and GST Returns status last fetched on Sun Jul 23 2023.
Recent GST Returns As on Sun Jul 23 2023
The latest GSTR3B was filled for the period June 2023-2024. The latest GSTR3B was filled for the period June 2023-2024.
| FY | Period | Filing Date |
|---|---|---|
| 2023-2024 | June | 20 Jul 2023 |
| 2022-2023 | March | 19 Apr 2023 |
| 2022-2023 | December | 23 Jan 2023 |
| 2022-2023 | September | 21 Oct 2022 |
| 2022-2023 | June | 19 Jul 2022 |
| 2021-2022 | March | 20 Apr 2022 |
| 2021-2022 | February | 17 Mar 2022 |
| 2021-2022 | January | 15 Feb 2022 |
| 2021-2022 | December | 19 Jan 2022 |
| 2021-2022 | November | 20 Dec 2021 |
| FY | Period | Filing Date |
|---|---|---|
| 2023-2024 | June | 14 Jul 2023 |
| 2022-2023 | March | 13 Apr 2023 |
| 2022-2023 | December | 06 Jan 2023 |
| 2022-2023 | September | 21 Oct 2022 |
| 2022-2023 | July | 09 Aug 2022 |
| 2022-2023 | June | 13 Jul 2022 |
| 2022-2023 | May | 13 Jun 2022 |
| 2021-2022 | March | 11 Apr 2022 |
| 2021-2022 | February | 10 Mar 2022 |
| 2021-2022 | January | 10 Feb 2022 |
| FY | Period | Filing Date |
|---|---|---|
| 2019-2020 | Annual | 23 Mar 2021 |
| 2018-2019 | Annual | 19 Mar 2021 |
| 2017-2018 | Annual | 17 Mar 2020 |
| FY | Period | Filing Date |
|---|---|---|
| 2019-2020 | Annual | 23 Mar 2021 |
| 2018-2019 | Annual | 22 Mar 2021 |
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
- 00440225
Business Owners
varun maheshwari
Other GSTIN of the PAN
Return Periodicity
2023 Q1 Q
2023 Q2 Q
2023 Q3 Q
2023 Q4 Q
2022 Q1 Q
2022 Q2 Q
2022 Q3 Q
2022 Q4 Q
Business Activities
- Service Provision
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