Details
Trade Name
m/s moksh enterprises
Legal Name
dinesh kumar phoolwani
Registration Status
ActiveRegular
Registration Date
01/07/2017
Entity Type
Proprietorship
Place of Business (Address)
F 25, SITE 2, PANKI INDUSTRIAL AREA, Kanpur Nagar, Uttar Pradesh, 208020
E-Invoice mandatory?
No, Not mandatory
Aggregate Turnover
Central Jurisdiction
State - CBIC, Zone - LUCKNOW, Commissionerate - KANPUR, Division - KANPUR-DEHAT, Range - RANGE XX (Jurisdictional Office)
State Jurisdiction
State - Uttar Pradesh, Zone - Kanpur I, Range - Kanpur (B), Sector - Kanpur Sector-5
GSTIN profile last fetched on Tue Oct 14 2025 and GST Returns status last fetched on Mon Mar 23 2026.
Recent GST Returns As on Mon Mar 23 2026
The latest GSTR3B was filled for the period February 2025-2026. The latest GSTR3B was filled for the period February 2025-2026.
| FY | Period | Filing Date |
|---|---|---|
| 2025-2026 | February | 17 Mar 2026 |
| 2025-2026 | January | 19 Feb 2026 |
| 2025-2026 | December | 20 Jan 2026 |
| 2025-2026 | November | 18 Dec 2025 |
| 2025-2026 | October | 20 Nov 2025 |
| 2025-2026 | September | 18 Oct 2025 |
| 2025-2026 | August | 19 Sep 2025 |
| 2025-2026 | July | 19 Aug 2025 |
| 2025-2026 | June | 19 Jul 2025 |
| 2025-2026 | May | 14 Jun 2025 |
| FY | Period | Filing Date |
|---|---|---|
| 2025-2026 | February | 09 Mar 2026 |
| 2025-2026 | January | 05 Feb 2026 |
| 2025-2026 | December | 12 Jan 2026 |
| 2025-2026 | November | 11 Dec 2025 |
| 2025-2026 | October | 11 Nov 2025 |
| 2025-2026 | September | 10 Oct 2025 |
| 2025-2026 | August | 10 Sep 2025 |
| 2025-2026 | July | 11 Aug 2025 |
| 2025-2026 | June | 11 Jul 2025 |
| 2025-2026 | May | 11 Jun 2025 |
| FY | Period | Filing Date |
|---|---|---|
| 2024-2025 | Annual | 29 Dec 2025 |
| 2023-2024 | Annual | 31 Dec 2024 |
| 2022-2023 | Annual | 13 Jan 2024 |
| 2020-2021 | Annual | 28 Feb 2022 |
| 2019-2020 | Annual | 27 Feb 2021 |
| 2018-2019 | Annual | 31 Dec 2020 |
| 2017-2018 | Annual | 07 Feb 2020 |
| FY | Period | Filing Date |
|---|---|---|
| 2024-2025 | Annual | 29 Dec 2025 |
| 2023-2024 | Annual | 31 Dec 2024 |
| 2022-2023 | Annual | 13 Jan 2024 |
| 2020-2021 | Annual | 28 Feb 2022 |
| 2019-2020 | Annual | 28 Feb 2021 |
| 2018-2019 | Annual | 31 Dec 2020 |
| 2017-2018 | Annual | 07 Feb 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
- 12074090
- 12074010
- 15155010
- 15155091
- 23069024
Business Owners
dinesh kumar phoolwani
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
- Export
- Factory / Manufacturing
- Retail Business
- Wholesale Business
- Office / Sale Office
- Warehouse / Depot
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