GST Details of M/S BMI WHOLESALE TRADING PRIVATE LIMITED   09AAECM7601C1ZR   Uttar Pradesh

Details

Trade Name

m/s bmi wholesale trading private limited

Legal Name

bmi wholesale trading private limited

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

01/08/2018

Registration Date

01/07/2017

Entity Type

Private Limited Company

Place of Business (Address)

3/8, VISHWAS KHAND, GOMATI NAGAR, GOMATI NAGAR, Lucknow, Uttar Pradesh, 226024

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - LUCKNOW, Commissionerate - LUCKNOW, Division - LUCKNOW-III, Range - RANGE-I

State Jurisdiction

State - Uttar Pradesh, Zone - Lucknow II, Range - Lucknow (C), Sector - Lucknow Sector-19 (Jurisdictional Office)

GSTIN profile last fetched on Thu May 15 2025 and GST Returns status last fetched on Wed Apr 16 2025.

Recent GST Returns As on Wed Apr 16 2025

The latest GSTR3B was filled for the period October 2018-2019. The latest GSTR3B was filled for the period October 2018-2019.

GSTR9
FYPeriodFiling Date
2017-2018Annual31 Jan 2020
GSTR9C
FYPeriodFiling Date
2017-2018Annual31 Jan 2020
GSTR1
FYPeriodFiling Date
2018-2019October18 Dec 2018
2018-2019September30 Oct 2018
2018-2019August10 Sep 2018
2018-2019July10 Aug 2018
2018-2019June07 Jul 2018
2018-2019May07 Jul 2018
2018-2019April07 Jul 2018
2017-2018March11 May 2018
2017-2018February04 Apr 2018
2017-2018January07 Mar 2018
GSTR10
FYPeriodFiling Date
2018-2019Annual18 Dec 2018
GSTR3B
FYPeriodFiling Date
2018-2019October20 Nov 2018
2018-2019September18 Oct 2018
2018-2019August19 Sep 2018
2018-2019July10 Aug 2018
2018-2019June18 Jul 2018
2018-2019May07 Jul 2018
2018-2019April20 May 2018
2017-2018March20 Apr 2018
2017-2018February20 Mar 2018
2017-2018January19 Feb 2018
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Black
Black compliance classification indicates that we cannot determine classification at the moment. This is most likely due to lack of data availability.
HSN / SAC
  • 62101000
  • 62102010
  • 62104090
  • 62105000
Business Owners

vijay murjani

viswanathan

rajendra ashok bhave

Other GSTIN of the PAN
Return Periodicity

No return periodicity found for this GSTIN.

Business Activities
  • Retail Business
  • Warehouse / Depot
  • Recipient of Goods or Services
  • Wholesale Business
Similar GSTIN
Similarity is determined through the use of HSN and Pincode, and the list is refreshed periodically.

No similar GSTIN found

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