GST Details of MARWADI SHARES AND FINANCE LIMITED   09AABCM5192K1Z3   Uttar Pradesh

Details

Trade Name

marwadi shares and finance limited

Legal Name

marwadi shares and finance limited

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

02/05/2024

Registration Date

28/01/2019

Entity Type

Public Limited Company

Place of Business (Address)

A33, PACIFIC BUSINESS PARK, SAHIBABAD INDUSTRIAL AREA, GHAZIABAD, Ghaziabad, Uttar Pradesh, 201010

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - MEERUT, Commissionerate - GHAZIABAD, Division - DIVISION IV GHAZIABAD, Range - RANGE - 20

State Jurisdiction

State - Uttar Pradesh, Zone - Ghaziabad I, Range - Ghaziabad (B), Sector - Ghaziabad Sector-12 (Jurisdictional Office)

GSTIN profile last fetched on Fri Jul 04 2025 and GST Returns status last fetched on Mon Aug 04 2025.

Recent GST Returns As on Mon Aug 04 2025

The latest GSTR3B was filled for the period April 2024-2025. The latest GSTR3B was filled for the period April 2024-2025.

GSTR3B
FYPeriodFiling Date
2024-2025April18 May 2024
2023-2024March19 Apr 2024
2023-2024February20 Mar 2024
2023-2024January20 Feb 2024
2023-2024December18 Jan 2024
2023-2024November19 Dec 2023
2023-2024October20 Nov 2023
2023-2024September19 Oct 2023
2023-2024August18 Sep 2023
2023-2024July18 Aug 2023
GSTR1
FYPeriodFiling Date
2024-2025April10 May 2024
2023-2024March09 Apr 2024
2023-2024February07 Mar 2024
2023-2024January09 Feb 2024
2023-2024December08 Jan 2024
2023-2024November09 Dec 2023
2023-2024October10 Nov 2023
2023-2024September09 Oct 2023
2023-2024August05 Sep 2023
2023-2024July09 Aug 2023
GSTR9C
FYPeriodFiling Date
2022-2023Annual30 Dec 2023
2021-2022Annual28 Dec 2022
2020-2021Annual29 Dec 2021
2019-2020Annual27 Feb 2021
2018-2019Annual29 Dec 2020
GSTR9
FYPeriodFiling Date
2022-2023Annual29 Dec 2023
2021-2022Annual28 Dec 2022
2020-2021Annual29 Dec 2021
2019-2020Annual26 Feb 2021
2018-2019Annual28 Dec 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
  • 997152
  • 997119
  • 997159
  • 997158
Business Owners

ketan harkishan marwadi

deven harkishan marwadi

sandip harkishan marwadi

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
  • Supplier of Services
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