GST Details of MODI SUGAR MILLS (A UNIT OF MODI INDUSTRIES LIMITED)   09AAACM2063Q4Z1   Uttar Pradesh

Details

Trade Name

modi sugar mills (a unit of modi industries limited)

Legal Name

modi industries limited

Registration Status

ActiveRegular

Registration Date

26/07/2017

Entity Type

Public Limited Company

Place of Business (Address)

OPP MODI TEMPLE, G T ROAD, MODINAGAR, 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 Fri Mar 28 2025 and GST Returns status last fetched on Wed Apr 30 2025.

Recent GST Returns As on Wed Apr 30 2025

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

GSTR1
FYPeriodFiling Date
2024-2025March10 Apr 2025
2024-2025February10 Mar 2025
2024-2025January10 Feb 2025
2024-2025December11 Jan 2025
2024-2025November10 Dec 2024
2024-2025October09 Nov 2024
2024-2025September09 Oct 2024
2024-2025August09 Sep 2024
2024-2025July08 Aug 2024
2024-2025June10 Jul 2024
GSTR3B
FYPeriodFiling Date
2024-2025February20 Mar 2025
2024-2025January10 Mar 2025
2024-2025December22 Jan 2025
2024-2025November06 Jan 2025
2024-2025October19 Nov 2024
2024-2025September07 Nov 2024
2024-2025August18 Sep 2024
2024-2025July20 Aug 2024
2024-2025June20 Jul 2024
2024-2025May10 Jul 2024
GSTR9
FYPeriodFiling Date
2023-2024Annual31 Dec 2024
2022-2023Annual29 Dec 2023
2021-2022Annual30 Dec 2022
2020-2021Annual26 Feb 2022
2019-2020Annual25 Feb 2021
2018-2019Annual31 Dec 2020
2017-2018Annual06 Feb 2020
GSTR9C
FYPeriodFiling Date
2023-2024Annual31 Dec 2024
2022-2023Annual29 Dec 2023
2021-2022Annual31 Dec 2022
2020-2021Annual28 Feb 2022
2019-2020Annual27 Feb 2021
2018-2019Annual31 Dec 2020
2017-2018Annual06 Feb 2020
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
  • 1701
  • 1703
  • 2303
  • 00440406
  • 00440262
  • 00440480
  • 00440060
  • 00440410
Business Owners

vinay kumar modi

umesh kumar modi

rakesh kumar modi

abhishek modi

kum kum modi

jayesh modi

anand parkash modi

jagdish chander chawla

avinash kumar 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
  • Factory / Manufacturing
  • Import
  • Supplier of Services
  • Export
  • Recipient of Goods or Services
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