GST Details of MODI PAINT AND VARNISH WORKS   09AAACM2063Q8ZX   Uttar Pradesh

Details

Trade Name

modi paint and varnish works

Legal Name

modi industries limited

Registration Status

SuspendedRegular

Cancellation Date

16/08/2023

Registration Date

02/12/2017

Entity Type

Public Limited Company

Place of Business (Address)

MODI INDUSTRIES COMPOUND, DELHI MEERUT ROAD, MODINAGAR, Ghaziabad, Uttar Pradesh, 201204

E-Invoice mandatory?

Yes, It is mandatory

Aggregate Turnover

Central Jurisdiction

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 Tue Apr 09 2024 and GST Returns status last fetched on Fri May 03 2024.

Recent GST Returns As on Fri May 03 2024

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

GSTR1
FYPeriodFiling Date
2023-2024June10 Jul 2023
2023-2024May07 Jun 2023
2023-2024April06 May 2023
2022-2023March10 Apr 2023
2022-2023February06 Mar 2023
2022-2023January09 Feb 2023
2022-2023December06 Jan 2023
2022-2023November08 Dec 2022
2022-2023October09 Nov 2022
2022-2023September06 Oct 2022
GSTR3B
FYPeriodFiling Date
2023-2024June10 Jul 2023
2023-2024May07 Jun 2023
2023-2024April06 May 2023
2022-2023March10 Apr 2023
2022-2023February06 Mar 2023
2022-2023January09 Feb 2023
2022-2023December06 Jan 2023
2022-2023November16 Dec 2022
2022-2023October16 Nov 2022
2022-2023September19 Oct 2022
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
  • 3208
  • 3209
  • 3210
  • 3214
  • 3212
Business Owners

manish modi

mahendra kumar modi

Other GSTIN of the PAN
Return Periodicity
2023 Q1 M
2023 Q2 M
2023 Q3 M
2023 Q4 M
2022 Q1 M
2022 Q2 M
2022 Q3 M
2022 Q4 M
Business Activities
  • Factory / Manufacturing
  • Office / Sale Office
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