GST Details of MODI INDUSTRIES LIMITED CORPORATE OFFICE   09AAACM2063Q3Z2   Uttar Pradesh

Details

Trade Name

modi industries limited corporate office

Legal Name

modi industries limited

Registration Status

ActiveRegular

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 - GHAZIABAD, Division - DIVISION II GHAZIABAD, Range - RANGE - 8 (Jurisdictional Office)

State Jurisdiction

State - Uttar Pradesh, Zone - Ghaziabad I, Range - Ghaziabad (A), Sector - Ghaziabad Modi Nagar Sector

GSTIN profile last fetched on Thu Apr 03 2025 and GST Returns status last fetched on Thu May 08 2025.

Recent GST Returns As on Thu May 08 2025

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

GSTR3B
FYPeriodFiling Date
2024-2025March07 May 2025
2024-2025February19 Mar 2025
2024-2025January20 Feb 2025
2024-2025December22 Jan 2025
2024-2025November14 Dec 2024
2024-2025October20 Nov 2024
2024-2025September28 Oct 2024
2024-2025August17 Sep 2024
2024-2025July20 Aug 2024
2024-2025June19 Jul 2024
GSTR1
FYPeriodFiling Date
2024-2025March08 Apr 2025
2024-2025February10 Mar 2025
2024-2025January07 Feb 2025
2024-2025December07 Jan 2025
2024-2025November05 Dec 2024
2024-2025October07 Nov 2024
2024-2025September08 Oct 2024
2024-2025August04 Sep 2024
2024-2025July09 Aug 2024
2024-2025June09 Jul 2024
GSTR9C
FYPeriodFiling Date
2023-2024Annual30 Dec 2024
2022-2023Annual06 Dec 2024
2021-2022Annual24 Dec 2022
2020-2021Annual26 Feb 2022
2019-2020Annual25 Feb 2021
2018-2019Annual05 Jan 2021
2017-2018Annual28 Jan 2020
GSTR9
FYPeriodFiling Date
2023-2024Annual26 Dec 2024
2022-2023Annual28 Nov 2024
2021-2022Annual24 Dec 2022
2020-2021Annual26 Feb 2022
2019-2020Annual24 Feb 2021
2018-2019Annual01 Jan 2021
2017-2018Annual15 Dec 2019
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
  • 00440406
  • 00440366
  • 00440480
  • 00441480
Business Owners

umesh kumar modi

abhishek modi

Other GSTIN of the PAN
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
  • Office / Sale Office
  • Leasing Business
  • Others
  • Supplier of Services
  • Recipient of Goods or Services
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