GST Details of Walia Traders Ltd.   06AAACW1346E1ZP   Haryana

Details

Trade Name

walia traders ltd.

Legal Name

walia traders limited

Registration Status

SuspendedRegular

Cancellation Date

11/02/2025

Registration Date

01/07/2017

Entity Type

Public Limited Company

Place of Business (Address)

HOLIDAY INN CHANDIGARH PANCHKULA, CITY CENTRE, SECTOR 3, PANCHKULA, Panchkula, Haryana, 134109

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - PANCHKULA, Commissionerate - PANCHKULA, Division - PANCHKULA, Range - RANGE 1 (Jurisdictional Office)

State Jurisdiction

State - Haryana, Range - Ambala, District - Panchkula, Ward - Panchkula Ward 5

GSTIN profile last fetched on Sun Jun 29 2025 and GST Returns status last fetched on Wed Aug 06 2025.

Recent GST Returns As on Wed Aug 06 2025

The latest GSTR3B was filled for the period July 2024-2025. The latest GSTR3B was filled for the period June 2024-2025.

GSTR1
FYPeriodFiling Date
2024-2025July08 Aug 2024
2024-2025June11 Jul 2024
2024-2025May11 Jun 2024
2024-2025April11 May 2024
2023-2024March18 Apr 2024
2023-2024February11 Mar 2024
2023-2024January12 Feb 2024
2023-2024December11 Jan 2024
2023-2024November11 Dec 2023
2023-2024October10 Nov 2023
GSTR3B
FYPeriodFiling Date
2024-2025June19 Jul 2024
2024-2025May20 Jun 2024
2024-2025April17 May 2024
2023-2024March20 Apr 2024
2023-2024February15 Apr 2024
2023-2024January20 Feb 2024
2023-2024December20 Jan 2024
2023-2024November20 Dec 2023
2023-2024October20 Nov 2023
2023-2024September20 Oct 2023
GSTR9C
FYPeriodFiling Date
2022-2023Annual31 Dec 2023
2019-2020Annual31 Aug 2023
2018-2019Annual29 Aug 2023
2017-2018Annual29 Aug 2023
2021-2022Annual31 Dec 2022
2020-2021Annual28 Feb 2022
GSTR9
FYPeriodFiling Date
2022-2023Annual29 Dec 2023
2019-2020Annual30 Jun 2023
2018-2019Annual30 Jun 2023
2017-2018Annual30 Jun 2023
2021-2022Annual28 Dec 2022
2020-2021Annual28 Feb 2022
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
  • 21069019
  • 00441070
  • 00440035
  • 00441067
  • 00440133
  • 00440225
Business Owners

prem pal gandhi

hitesh gandhi

kamal gandhi

Other GSTIN of the PAN
Cancelled on application of Taxpayer
Cancelled suo-moto
Active
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
  • Others
Similar GSTIN
Similarity is determined through the use of HSN and Pincode, and the list is refreshed periodically.

No similar GSTIN found

The information on this page is generated using publicly accessible data and machine learning models. We make regular updates to this content; however, we do not assume responsibility for ensuring its ongoing accuracy. Please be aware that we do not entertain takedown requests. If you believe the information is incorrect, please contact the GST Department for assistance.

If you have suggestions on improving this page, please send an email detailing the change/s you would like to see. The email is mentioned at the bottom of this page.