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

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 Mon Apr 08 2024 and GST Returns status last fetched on Mon Apr 29 2024.

Recent GST Returns As on Mon Apr 29 2024

The latest GSTR3B was filled for the period March 2023-2024. The latest GSTR3B was filled for the period March 2023-2024.

GSTR3B
FYPeriodFiling Date
2023-2024March25 Apr 2024
2023-2024February19 Mar 2024
2023-2024January20 Feb 2024
2023-2024December22 Jan 2024
2023-2024November20 Dec 2023
2023-2024October20 Nov 2023
2023-2024September03 Nov 2023
2023-2024August20 Sep 2023
2023-2024July19 Aug 2023
2023-2024June19 Jul 2023
GSTR1
FYPeriodFiling Date
2023-2024March11 Apr 2024
2023-2024February11 Mar 2024
2023-2024January16 Feb 2024
2023-2024December10 Jan 2024
2023-2024November12 Dec 2023
2023-2024October10 Nov 2023
2023-2024September10 Oct 2023
2023-2024August09 Sep 2023
2023-2024July11 Aug 2023
2023-2024June11 Jul 2023
GSTR9
FYPeriodFiling Date
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
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

krishan kumar modi

vinay kumar modi

mahendra kumar modi

umesh kumar modi

rakesh kumar modi

manish modi

abhishek modi

santosh kumar aggarwal

Other GSTIN of the PAN
Return Periodicity
2024 Q1 M
2024 Q2 M
2024 Q3 M
2024 Q4 M
2023 Q1 M
2023 Q2 M
2023 Q3 M
2023 Q4 M
Business Activities
  • Bonded Warehouse
  • Factory / Manufacturing
  • Import
  • Export
  • Warehouse / Depot
  • Recipient of Goods or Services
  • Office / Sale Office
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