GST Details of MODI DISTILLERY (A UNIT OF MODI INDUSTRIES LIMITED)   09AAACM2063Q5Z0   Uttar Pradesh

Details

Trade Name

modi distillery (a unit of modi industries limited)

Legal Name

modi industries limited

Registration Status

ActiveRegular

Registration Date

27/07/2017

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 I GHAZIABAD, Range - RANGE - 3

State Jurisdiction

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

GSTIN profile last fetched on Sun Jan 19 2025 and GST Returns status last fetched on Thu May 01 2025.

Recent GST Returns As on Thu May 01 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
2024-2025March26 Apr 2025
2024-2025February20 Mar 2025
2024-2025January20 Feb 2025
2024-2025December20 Jan 2025
2024-2025November19 Dec 2024
2024-2025October19 Nov 2024
2024-2025September19 Oct 2024
2024-2025August21 Sep 2024
2024-2025July20 Aug 2024
2024-2025June20 Jul 2024
GSTR1A
FYPeriodFiling Date
2024-2025March24 Apr 2025
GSTR1
FYPeriodFiling Date
2024-2025March11 Apr 2025
2024-2025February11 Mar 2025
2024-2025January11 Feb 2025
2024-2025December13 Jan 2025
2024-2025November10 Dec 2024
2024-2025October11 Nov 2024
2024-2025September10 Oct 2024
2024-2025August10 Sep 2024
2024-2025July10 Aug 2024
2024-2025June10 Jul 2024
GSTR9
FYPeriodFiling Date
2023-2024Annual31 Dec 2024
2022-2023Annual30 Dec 2023
2021-2022Annual30 Dec 2022
2020-2021Annual28 Feb 2022
2019-2020Annual27 Feb 2021
2018-2019Annual31 Dec 2020
2017-2018Annual06 Feb 2020
GSTR9C
FYPeriodFiling Date
2023-2024Annual31 Dec 2024
2022-2023Annual30 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
  • 2207
  • 998818
  • 00440262
  • 00440410
  • 00440480
  • 00440060
Business Owners

vinay kumar modi

umesh kumar modi

rakesh kumar modi

abhishek modi

kum kum modi

jayesh 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
  • Bonded Warehouse
  • Factory / Manufacturing
  • Import
  • Export
  • Warehouse / Depot
  • Recipient of Goods or Services
  • Office / Sale Office
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