Details
Trade Name
bmi wholesale trading pvt. ltd.
Legal Name
bmi wholesale trading private limited
Registration Status
SuspendedRegular
Cancellation Date
09/05/2023
Registration Date
01/07/2017
Entity Type
Private Limited Company
Place of Business (Address)
DTDC SUPPLY CHAIN SOLUTION LTD, D-19/1, PHASE-I, OKHLA, South Delhi, Delhi, 110020
E-Invoice mandatory?
No, Not mandatory
Aggregate Turnover
Central Jurisdiction
State - CBIC, Zone - DELHI, Commissionerate - DELHI SOUTH, Division - OKHLA, Range - RANGE - 76
State Jurisdiction
State - Delhi, Zone - Zone 9, Ward - Ward 101 (Jurisdictional Office)
GSTIN profile last fetched on Wed Feb 12 2025 and GST Returns status last fetched on Wed May 21 2025.
Recent GST Returns As on Wed May 21 2025
The latest GSTR3B was filled for the period April 2023-2024. The latest GSTR3B was filled for the period April 2023-2024.
| FY | Period | Filing Date |
|---|---|---|
| 2023-2024 | April | 09 May 2023 |
| 2022-2023 | March | 05 Apr 2023 |
| 2022-2023 | February | 06 Mar 2023 |
| 2022-2023 | January | 09 Feb 2023 |
| 2022-2023 | December | 06 Jan 2023 |
| 2022-2023 | November | 06 Dec 2022 |
| 2022-2023 | October | 04 Nov 2022 |
| 2022-2023 | September | 04 Oct 2022 |
| 2022-2023 | August | 06 Sep 2022 |
| 2022-2023 | July | 09 Aug 2022 |
| FY | Period | Filing Date |
|---|---|---|
| 2023-2024 | April | 09 May 2023 |
| 2022-2023 | March | 05 Apr 2023 |
| 2022-2023 | February | 06 Mar 2023 |
| 2022-2023 | January | 09 Feb 2023 |
| 2022-2023 | December | 06 Jan 2023 |
| 2022-2023 | November | 06 Dec 2022 |
| 2022-2023 | October | 04 Nov 2022 |
| 2022-2023 | September | 04 Oct 2022 |
| 2022-2023 | August | 06 Sep 2022 |
| 2022-2023 | July | 09 Aug 2022 |
| FY | Period | Filing Date |
|---|---|---|
| 2021-2022 | Annual | 30 Dec 2022 |
| 2020-2021 | Annual | 27 Dec 2021 |
| 2019-2020 | Annual | 24 Mar 2021 |
| 2018-2019 | Annual | 28 Dec 2020 |
| 2017-2018 | Annual | 31 Jan 2020 |
| FY | Period | Filing Date |
|---|---|---|
| 2020-2021 | Annual | 28 Dec 2021 |
| 2019-2020 | Annual | 30 Mar 2021 |
| 2018-2019 | Annual | 30 Dec 2020 |
| 2017-2018 | Annual | 31 Jan 2020 |
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Black
Black compliance classification indicates that we cannot determine classification at the moment. This is most likely due to lack of data availability.
HSN / SAC
- 62031100
- 62052000
- 62059010
- 33071010
- 41071100
- 00440116
- 00440237
- 00440278
- 00440225
- 00440072
Business Owners
vijay murjani
rajendra ashok bhave
viswanathan
Other GSTIN of the PAN
Cancelled on application of Taxpayer
Cancelled suo-moto
Return Periodicity
2023 Q1 M
Business Activities
- Wholesale Business
- Retail Business
- Service Provision
- Office / Sale Office
Similar GSTIN
Similarity is determined through the use of HSN and Pincode, and the list is refreshed periodically.
No similar GSTIN found