GST Details of MALDA MARKETING PVT.LTD.   19AACCM3136A1ZY   West Bengal

Details

Trade Name

malda marketing pvt.ltd.

Legal Name

malda marketing private limited

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

01/07/2023

Registration Date

01/07/2017

Entity Type

Private Limited Company

Place of Business (Address)

SHOP NO - 14 RAJ PALACE BUILDING, RABINDRA AVENUE, RABINDRA AVENUE, Malda, West Bengal, 732101

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - KOLKATA, Commissionerate - SILIGURI, Division - MALDA DIVISION, Range - KALIACHAK RANGE (Jurisdictional Office)

State Jurisdiction

Commissionerate - West Bengal, Circle - RAIGANJ, Charge - MALDAH

GSTIN profile last fetched on Sun Mar 02 2025 and GST Returns status last fetched on Sun Apr 06 2025.

Recent GST Returns As on Sun Apr 06 2025

The latest GSTR3B was filled for the period July 2023-2024. The latest GSTR3B was filled for the period June 2023-2024.

GSTR1
FYPeriodFiling Date
2023-2024July10 Aug 2023
2023-2024June07 Jul 2023
2023-2024May08 Jun 2023
2023-2024April09 May 2023
2022-2023March11 Apr 2023
2022-2023February11 Mar 2023
2022-2023January11 Feb 2023
2022-2023December07 Jan 2023
2022-2023November10 Dec 2022
2022-2023October11 Nov 2022
GSTR3B
FYPeriodFiling Date
2023-2024June19 Jul 2023
2023-2024May17 Jun 2023
2023-2024April19 May 2023
2022-2023March20 Apr 2023
2022-2023February20 Mar 2023
2022-2023January20 Feb 2023
2022-2023December20 Jan 2023
2022-2023November16 Dec 2022
2022-2023October17 Nov 2022
2022-2023September20 Oct 2022
GSTR9
FYPeriodFiling Date
2021-2022Annual20 Dec 2022
2018-2019Annual31 Dec 2020
2017-2018Annual05 Feb 2020
GSTR9C
FYPeriodFiling Date
2017-2018Annual05 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
  • 91031000
  • 27160000
  • 90171000
  • 85171110
Business Owners

manoj kumar thakkar

sandhya thakkar

Other GSTIN of the PAN

No other GSTIN found for this PAN

Return Periodicity
2023 Q1 M
2023 Q2 M
2022 Q1 M
2022 Q2 M
2022 Q3 M
2022 Q4 M
Business Activities
  • Wholesale Business
  • Retail Business
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