GST Details of MODI INDSUTRIES LTD - MD OFFICE   09AAACM2063QBZU   Uttar Pradesh

Details

Trade Name

modi indsutries ltd - md office

Legal Name

modi industries limited

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

16/08/2023

Registration Date

26/12/2020

Entity Type

Public Limited Company

Place of Business (Address)

CENTRAL OFFICE, MODINAGAR, 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 Feb 07 2025 and GST Returns status last fetched on Tue Apr 08 2025.

Recent GST Returns As on Tue Apr 08 2025

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
2022-2023October07 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
  • 73110020
  • 72042990
  • 90330000
  • 7112
  • 85
Business Owners

umesh kumar modi

rakesh 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
  • Supplier of Services
  • Wholesale Business
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