Trade Name
modi sugar & distillery unit
Legal Name
modi industries limited
Registration Status
Cancellation Date
04/06/2019
Registration Date
01/07/2017
Entity Type
Public Limited Company
Place of Business (Address)
MODI NAGAR, OPP. MODI TEMPLE, G.T. ROAD, MODI NAGAR GHAZIABAD, Ghaziabad, Uttar Pradesh, 201204
E-Invoice mandatory?
Yes, It is mandatory
Aggregate Turnover
Central Jurisdiction
State - CBIC, Zone - MEERUT, Commissionerate - NOIDA, Division - DIVISION HAPUR, Range - RANGE - 34
State Jurisdiction
State - Uttar Pradesh, Zone - Ghaziabad I, Range - Ghaziabad (A), Sector - Ghaziabad Modi Nagar Sector (Jurisdictional Office)
GSTIN profile last fetched on Wed Mar 05 2025 and GST Returns status last fetched on Wed Apr 30 2025.
The latest GSTR3B was filled for the period June 2019-2020. The latest GSTR3B was filled for the period June 2019-2020.
| FY | Period | Filing Date |
|---|---|---|
| 2017-2018 | Annual | 22 Aug 2019 |
| FY | Period | Filing Date |
|---|---|---|
| 2019-2020 | June | 02 Aug 2019 |
| 2018-2019 | March | 10 Apr 2019 |
| 2018-2019 | December | 17 Jan 2019 |
| 2018-2019 | September | 08 Oct 2018 |
| 2018-2019 | June | 07 Jul 2018 |
| 2017-2018 | March | 07 Apr 2018 |
| 2017-2018 | December | 03 Feb 2018 |
| 2017-2018 | September | 09 Jan 2018 |
| 2017-2018 | July | 08 Sep 2017 |
| FY | Period | Filing Date |
|---|---|---|
| 2019-2020 | June | 20 Jul 2019 |
| 2019-2020 | May | 18 Jun 2019 |
| 2019-2020 | April | 18 May 2019 |
| 2018-2019 | March | 10 Apr 2019 |
| 2018-2019 | February | 19 Mar 2019 |
| 2018-2019 | January | 09 Feb 2019 |
| 2018-2019 | December | 17 Jan 2019 |
| 2018-2019 | November | 17 Dec 2018 |
| 2018-2019 | October | 17 Nov 2018 |
| 2018-2019 | September | 08 Oct 2018 |
- 1701
- 1703
- 2207
- 2303
umesh kumar modi
abhishek modi
No return periodicity found for this GSTIN.
- Factory / Manufacturing
- Office / Sale Office
- Bonded Warehouse
- Warehouse / Depot
- Recipient of Goods or Services
- Wholesale Business
- Export
No similar GSTIN found