GST Details of M/S MONTECARLO LIMITED   09AAACM7958A1ZF   Uttar Pradesh

Details

Trade Name

m/s montecarlo limited

Legal Name

montecarlo limited

Registration Status

ActiveRegular

Registration Date

01/07/2017

Entity Type

Public Limited Company

Place of Business (Address)

Khasra No 32, Vill Sabhaipur Teh-Sadar, Varanasi, Varanasi, Uttar Pradesh, 221007

E-Invoice mandatory?

Yes, It is mandatory

Aggregate Turnover

Central Jurisdiction

Commissionerate - VARANASI, Division - GORAKHPUR-I DIVISION, Range - URBAN-I (Jurisdictional Office)

State Jurisdiction

State - Uttar Pradesh, Zone - Varanasi II, Range - Mirzapur, Sector - Sonbhadra Sector-5

GSTIN profile last fetched on Sat Oct 21 2023 and GST Returns status last fetched on Sun Aug 13 2023.

Recent GST Returns As on Sun Aug 13 2023

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

GSTR1
FYPeriodFiling Date
2023-2024July10 Aug 2023
2023-2024June11 Jul 2023
2023-2024May09 Jun 2023
2023-2024April10 May 2023
2022-2023March11 Apr 2023
2022-2023February09 Mar 2023
2022-2023January10 Feb 2023
2022-2023December09 Jan 2023
2022-2023November09 Dec 2022
2022-2023October10 Nov 2022
GSTR3B
FYPeriodFiling Date
2023-2024June20 Jul 2023
2023-2024May19 Jun 2023
2023-2024April19 May 2023
2022-2023March20 Apr 2023
2022-2023February20 Mar 2023
2022-2023January20 Feb 2023
2022-2023December20 Jan 2023
2022-2023November19 Dec 2022
2022-2023October19 Nov 2022
2022-2023September20 Oct 2022
GSTR9
FYPeriodFiling Date
2021-2022Annual30 Dec 2022
2020-2021Annual24 Dec 2021
2019-2020Annual15 Mar 2021
2018-2019Annual28 Nov 2020
2017-2018Annual12 Dec 2019
GSTR9C
FYPeriodFiling Date
2021-2022Annual30 Dec 2022
2020-2021Annual03 Jan 2022
2019-2020Annual17 Mar 2021
2018-2019Annual01 Dec 2020
2017-2018Annual22 Jan 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
  • 00440290
  • 00440334
  • 00440402
  • 00440410
  • 00441480
Business Owners

brijesh kanubhai patel

mrunal kanubhai patel

kanubhai mafatlal patel

suhas vasantrao joshi

nareshkumar pranshankar suthar

dinesh patel

dipak kamlakar palkar

suresh natwarlal patel

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
  • Input Service Distributor (ISD)
  • Works Contract
  • Leasing Business
  • Service Provision
  • Warehouse / Depot
  • Recipient of Goods or Services
  • Others
  • Retail Business
  • Import
  • Office / Sale Office
  • Supplier of Services
  • Factory / Manufacturing
  • Export
  • Wholesale Business
  • Bonded Warehouse
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