Details
Trade Name
m/s montecarlo limited
Legal Name
montecarlo limited
Registration Status
ActiveRegular
Registration Date
01/07/2017
Entity Type
Public Limited Company
Place of Business (Address)
Flat No-60, word No-20,Harihar Colony, DD college road, Baniapat, Kendujhar, Kendujhar, Odisha, 758001
E-Invoice mandatory?
Yes, It is mandatory
Aggregate Turnover
Central Jurisdiction
Commissionerate - BHUBANESWAR, Division - BHUBANESWAR I DIVISION, Range - BHUBANESWAR II RANGE
State Jurisdiction
State - Odisha, Range - Jajpur, Circle - Keonjhar Circle (Jurisdictional Office)
GSTIN profile last fetched on Wed Apr 10 2024 and GST Returns status last fetched on Sat Jul 22 2023.
Recent GST Returns As on Sat Jul 22 2023
The latest GSTR3B was filled for the period June 2023-2024. The latest GSTR3B was filled for the period June 2023-2024.
| FY | Period | Filing Date |
|---|---|---|
| 2023-2024 | June | 19 Jul 2023 |
| 2023-2024 | May | 19 Jun 2023 |
| 2023-2024 | April | 19 May 2023 |
| 2022-2023 | March | 20 Apr 2023 |
| 2022-2023 | February | 18 Mar 2023 |
| 2022-2023 | January | 20 Feb 2023 |
| 2022-2023 | December | 20 Jan 2023 |
| 2022-2023 | November | 20 Dec 2022 |
| 2022-2023 | October | 19 Nov 2022 |
| 2022-2023 | September | 20 Oct 2022 |
| FY | Period | Filing Date |
|---|---|---|
| 2023-2024 | June | 10 Jul 2023 |
| 2023-2024 | May | 09 Jun 2023 |
| 2023-2024 | April | 10 May 2023 |
| 2022-2023 | March | 11 Apr 2023 |
| 2022-2023 | February | 09 Mar 2023 |
| 2022-2023 | January | 09 Feb 2023 |
| 2022-2023 | December | 10 Jan 2023 |
| 2022-2023 | November | 09 Dec 2022 |
| 2022-2023 | October | 10 Nov 2022 |
| 2022-2023 | September | 10 Oct 2022 |
| FY | Period | Filing Date |
|---|---|---|
| 2021-2022 | Annual | 31 Dec 2022 |
| 2020-2021 | Annual | 07 Jan 2022 |
| 2019-2020 | Annual | 01 Mar 2021 |
| 2018-2019 | Annual | 25 Nov 2020 |
| 2017-2018 | Annual | 25 Sep 2019 |
| FY | Period | Filing Date |
|---|---|---|
| 2021-2022 | Annual | 31 Dec 2022 |
| 2020-2021 | Annual | 08 Jan 2022 |
| 2019-2020 | Annual | 05 Mar 2021 |
| 2018-2019 | Annual | 01 Dec 2020 |
| 2017-2018 | Annual | 22 Jan 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
- 00440290
- 00440334
- 00440402
- 00440410
- 00441480
Business Owners
brijesh kanubhai patel
mrunal kanubhai patel
kanubhai mafatlal patel
suhas vasantrao joshi
nareshkumar pranshankar suthar
dinesh patel
dipak kamlakar palkar
suresh natwarlal patel
purvi sushil parikh
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- 09AAACM7958A1ZF UP
- 10AAACM7958A1ZW BR
- 12AAACM7958A1ZS AR
- 19AAACM7958A1ZE WB
- 20AAACM7958A1ZV JH
- 22AAACM7958A1ZR CG
- 23AAACM7958A1ZP MP
- 24AAACM7958A1ZN GJ
- 24AAACM7958A2ZM GJ
- 27AAACM7958A1ZH MH
- 29AAACM7958A1ZD KA
- 32AAACM7958A1ZQ KL
- 35AAACM7958A1ZK AN
- 37AAACM7958A1ZG AP
Return Periodicity
2023 Q1 M
2023 Q2 M
2023 Q3 M
2023 Q4 M
2022 Q1 M
2022 Q2 M
2022 Q3 M
2022 Q4 M
Business Activities
- Input Service Distributor (ISD)
- Leasing Business
- Works Contract
- Service Provision
- Recipient of Goods or Services
- Warehouse / Depot
- Retail Business
- Others
- Office / Sale Office
- Import
- Supplier of Services
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