GST Details of KALEESUWARI REFINERY PVT LTD   23AAACK6087A1ZX   Madhya Pradesh

Details

Trade Name

kaleesuwari refinery pvt ltd

Legal Name

kaleesuwari refinery private limited

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

31/03/2021

Registration Date

01/07/2017

Entity Type

Private Limited Company

Place of Business (Address)

Godown 142, Brajeshwari Extension, Indore, Indore, Madhya Pradesh, 452016

E-Invoice mandatory?

Yes, It is mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - BHOPAL, Commissionerate - INDORE, Division - INDORE - IV, Range - RANGE - VI (Jurisdictional Office)

State Jurisdiction

State - Madhya Pradesh, Zone - Indore Zone - 1, Division - Indore Division - 3, Circle - Indore - 12

GSTIN profile last fetched on Sat Dec 28 2024 and GST Returns status last fetched on Tue Apr 15 2025.

Recent GST Returns As on Tue Apr 15 2025

The latest GSTR3B was filled for the period March 2020-2021. The latest GSTR3B was filled for the period March 2020-2021.

GSTR9
FYPeriodFiling Date
2020-2021Annual19 Feb 2022
2019-2020Annual25 Feb 2021
2018-2019Annual21 Oct 2020
2017-2018Annual11 Jan 2020
GSTR9C
FYPeriodFiling Date
2020-2021Annual19 Feb 2022
2019-2020Annual27 Feb 2021
2018-2019Annual09 Dec 2020
2017-2018Annual30 Jan 2020
GSTR10
FYPeriodFiling Date
2020-2021Annual03 May 2021
GSTR3B
FYPeriodFiling Date
2020-2021March15 Apr 2021
2020-2021February17 Mar 2021
2020-2021January18 Feb 2021
2020-2021December18 Jan 2021
2020-2021November19 Dec 2020
2020-2021October18 Nov 2020
2020-2021September19 Oct 2020
2020-2021August16 Sep 2020
2020-2021July17 Aug 2020
2020-2021June15 Jul 2020
GSTR1
FYPeriodFiling Date
2020-2021March09 Apr 2021
2020-2021February08 Mar 2021
2020-2021January08 Feb 2021
2020-2021December07 Jan 2021
2020-2021November08 Dec 2020
2020-2021October08 Nov 2020
2020-2021September09 Oct 2020
2020-2021August10 Sep 2020
2020-2021July10 Aug 2020
2020-2021June07 Jul 2020
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Black
Black compliance classification indicates that we cannot determine classification at the moment. This is most likely due to lack of data availability.
HSN / SAC
  • 15121910
  • 15162091
  • 15159040
  • 15152910
  • 15131100
Business Owners

gurusamy munusamy

kaleeswari

munuswamy arun

karunaianandam

kalavathi

Other GSTIN of the PAN
Return Periodicity

No return periodicity found for this GSTIN.

Business Activities
  • Warehouse / Depot
  • Retail Business
  • Office / Sale Office
  • Wholesale Business
Similar GSTIN
Similarity is determined through the use of HSN and Pincode, and the list is refreshed periodically.

No similar GSTIN found

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