GST Details of ORIENTAL TRIMEX LTD.,   19AAACO1556G1ZI   West Bengal

Details

Trade Name

oriental trimex ltd.,

Legal Name

oriental trimex limited

Registration Status

SuspendedRegular

Cancellation Date

02/01/2025

Registration Date

01/07/2017

Entity Type

Public Limited Company

Place of Business (Address)

Delhi National Highway No 2, Chinna Mor, PO Baidyabati, PS Singur, Hooghly, West Bengal, 712222

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - KOLKATA, Commissionerate - HOWRAH, Division - SINGUR DIVISION, Range - RANGE-I

State Jurisdiction

Commissionerate - West Bengal, Circle - KOLKATA SOUTH, Charge - BALLYGUNGE (Jurisdictional Office)

GSTIN profile last fetched on Fri Feb 28 2025 and GST Returns status last fetched on Wed Apr 02 2025.

Recent GST Returns As on Wed Apr 02 2025

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

GSTR3B
FYPeriodFiling Date
2024-2025September15 Oct 2024
2024-2025August25 Sep 2024
2024-2025July19 Aug 2024
2024-2025June17 Jul 2024
2024-2025May01 Jul 2024
2024-2025April18 May 2024
2023-2024March19 Apr 2024
2023-2024February17 Mar 2024
2023-2024January17 Feb 2024
2023-2024December16 Jan 2024
GSTR1
FYPeriodFiling Date
2024-2025September05 Oct 2024
2024-2025August25 Sep 2024
2024-2025July07 Aug 2024
2024-2025June08 Jul 2024
2024-2025May05 Jun 2024
2024-2025April07 May 2024
2023-2024March09 Apr 2024
2023-2024February07 Mar 2024
2023-2024January08 Feb 2024
2023-2024December08 Jan 2024
GSTR9C
FYPeriodFiling Date
2021-2022Annual01 Jan 2024
2020-2021Annual01 Jan 2024
2022-2023Annual30 Dec 2023
2019-2020Annual17 May 2021
2018-2019Annual17 May 2021
2017-2018Annual25 Nov 2019
GSTR9
FYPeriodFiling Date
2020-2021Annual28 Dec 2023
2021-2022Annual28 Dec 2023
2022-2023Annual26 Dec 2023
2019-2020Annual09 Mar 2021
2018-2019Annual07 Jan 2021
2017-2018Annual24 Jun 2019
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
  • 25151210
  • 25151220
  • 25162000
  • 68022190
  • 68022310
Business Owners

rajesh kumar punia

savita punia

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
  • Retail Business
  • Works Contract
  • Warehouse / Depot
  • Office / Sale Office
  • Factory / Manufacturing
  • Recipient of Goods or Services
  • Wholesale Business
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