GST Details of THE LONI URBAN MULTI-STATE CREDIT & THRIFT CO OPERATIVE SOCIETY   09AACTT6290P1ZL   Uttar Pradesh

Details

Trade Name

the loni urban multi-state credit & thrift co operative society

Legal Name

the loni urban multi-state credit & thrift co operative society

Registration Status

ActiveRegular

Registration Date

26/08/2017

Entity Type

Society/ Club/ Trust/ AOP

Place of Business (Address)

First floor, Office no 1F CS 04, Ansal Plaza, Sector-1, Vaishali, Ghaziabad, Ghaziabad, Uttar Pradesh, 201019

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - MEERUT, Commissionerate - GHAZIABAD, Division - DIVISION IV GHAZIABAD, Range - RANGE - 17

State Jurisdiction

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

GSTIN profile last fetched on Sat Jun 07 2025 and GST Returns status last fetched on Sun Aug 03 2025.

Recent GST Returns As on Sun Aug 03 2025

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

GSTR3B
FYPeriodFiling Date
2024-2025June26 Jul 2024
2024-2025May21 Jun 2024
2024-2025April21 May 2024
2023-2024March23 Apr 2024
2023-2024February22 Mar 2024
2023-2024January20 Feb 2024
2023-2024December19 Jan 2024
2023-2024November20 Dec 2023
2023-2024October16 Nov 2023
2023-2024September19 Oct 2023
GSTR1
FYPeriodFiling Date
2024-2025June12 Jul 2024
2024-2025May10 Jun 2024
2024-2025April10 May 2024
2023-2024March12 Apr 2024
2023-2024February11 Mar 2024
2023-2024January13 Feb 2024
2023-2024December13 Jan 2024
2023-2024November11 Dec 2023
2023-2024October11 Nov 2023
2023-2024September13 Oct 2023
GSTR9
FYPeriodFiling Date
2022-2023Annual30 Dec 2023
2021-2022Annual06 Dec 2022
2020-2021Annual28 Dec 2021
2019-2020Annual27 Feb 2021
2018-2019Annual31 Dec 2020
2017-2018Annual26 Aug 2019
GSTR9C
FYPeriodFiling Date
2022-2023Annual30 Dec 2023
2021-2022Annual07 Dec 2022
2020-2021Annual26 Feb 2022
2019-2020Annual28 Feb 2021
2018-2019Annual04 Jan 2021
2017-2018Annual31 Jan 2020
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Red
Red compliance classification indicates that this GSTIN has not yet filed last 2 GSTR1.
HSN / SAC
  • 00440173
Business Owners

dinesh singh

arvind kumar kushwaha

Other GSTIN of the PAN
Return Periodicity
2025 Q1 M
2025 Q2 M
2025 Q3 M
2025 Q4 M
2024 Q1 M
2024 Q2 M
2024 Q3 M
2024 Q4 M
Business Activities
  • Others
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