GST Details of M/S MODA DIO   09AFMPM8314C1ZE   Uttar Pradesh

Details

Trade Name

m/s moda dio

Legal Name

varun maheshwari

Registration Status

SuspendedRegular

Cancellation Date

22/08/2022

Registration Date

01/07/2017

Entity Type

Proprietorship

Place of Business (Address)

0, D131, Mall of India, Plot No 3, Sector 18, Gautambuddha Nagar, Uttar Pradesh, 201301

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

Commissionerate - NOIDA, Division - DIVISION I NOIDA, Range - RANGE - 5 (Jurisdictional Office)

State Jurisdiction

State - Uttar Pradesh, Zone - Gautambudha Nagar, Range - Gautambudha Nagar(A), Sector - Noida Sector-3

GSTIN profile last fetched on Mon Apr 08 2024 and GST Returns status last fetched on Thu Jul 13 2023.

Recent GST Returns As on Thu Jul 13 2023

The latest GSTR3B was filled for the period August 2022-2023. The latest GSTR3B was filled for the period August 2022-2023.

GSTR1
FYPeriodFiling Date
2022-2023August13 Oct 2022
2022-2023June12 Jul 2022
2022-2023May14 Jun 2022
2022-2023April18 May 2022
2021-2022March09 Apr 2022
2021-2022February14 Mar 2022
2021-2022January09 Feb 2022
2021-2022December10 Jan 2022
2021-2022November11 Dec 2021
2021-2022October10 Nov 2021
GSTR3B
FYPeriodFiling Date
2022-2023August13 Oct 2022
2022-2023June15 Jul 2022
2022-2023May20 Jun 2022
2022-2023April23 May 2022
2021-2022March20 Apr 2022
2021-2022February17 Mar 2022
2021-2022January14 Feb 2022
2021-2022December19 Jan 2022
2021-2022November20 Dec 2021
2021-2022October19 Nov 2021
GSTR9
FYPeriodFiling Date
2019-2020Annual25 Mar 2021
2018-2019Annual20 Mar 2021
2017-2018Annual17 Mar 2020
GSTR9C
FYPeriodFiling Date
2019-2020Annual25 Mar 2021
2018-2019Annual22 Mar 2021
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
  • 61031100
  • 61041100
  • 85171290
  • 62052000
Business Owners

varun maheshwari

Other GSTIN of the PAN
Return Periodicity
2022 Q1 M
2022 Q2 Q
2021 Q1 M
2021 Q2 M
2021 Q3 M
2021 Q4 M
Business Activities
  • Retail Business
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