GST Details of BMI WHOLESALE TRADING PVT. LTD.   27AAECM7601C1ZT   Maharashtra

Details

Trade Name

bmi wholesale trading pvt. ltd.

Legal Name

bmi wholesale trading private limited

Registration Status

Cancelled suo-motoRegular

Cancellation Date

01/04/2023

Registration Date

01/07/2017

Entity Type

Private Limited Company

Place of Business (Address)

10th Floor, 17, Pinnacle Corporate Park, Bandra Kurla Complex, Mumbai, Mumbai Suburban, Maharashtra, 400051

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - MUMBAI, Commissionerate - MUMBAI-EAST, Division - DIVISION IV, Range - RANGE-I (Jurisdictional Office)

State Jurisdiction

State - Maharashtra, Zone - MUMBAI_SOUTH_EAST, Division - NARIMAN POINT, Charge - NARIMAN-POINT_701

GSTIN profile last fetched on Fri Apr 04 2025 and GST Returns status last fetched on Sun May 11 2025.

Recent GST Returns As on Sun May 11 2025

The latest GSTR3B was filled for the period March 2022-2023. The latest GSTR3B was filled for the period March 2022-2023.

GSTR3B
FYPeriodFiling Date
2022-2023March02 Jun 2023
2022-2023February17 Mar 2023
2022-2023January01 Mar 2023
2022-2023December03 Feb 2023
2022-2023November24 Jan 2023
2022-2023October19 Nov 2022
2022-2023September19 Oct 2022
2022-2023August19 Sep 2022
2022-2023July26 Aug 2022
2022-2023June20 Jul 2022
GSTR1
FYPeriodFiling Date
2022-2023March29 May 2023
2022-2023February10 Mar 2023
2022-2023January11 Feb 2023
2022-2023December01 Feb 2023
2022-2023November09 Dec 2022
2022-2023October10 Nov 2022
2022-2023September11 Oct 2022
2022-2023August09 Sep 2022
2022-2023July10 Aug 2022
2022-2023June11 Jul 2022
GSTR9
FYPeriodFiling Date
2020-2021Annual25 Feb 2022
2019-2020Annual27 Mar 2021
2018-2019Annual30 Dec 2020
2017-2018Annual31 Jan 2020
GSTR9C
FYPeriodFiling Date
2020-2021Annual25 Feb 2022
2019-2020Annual30 Mar 2021
2018-2019Annual31 Dec 2020
2017-2018Annual31 Jan 2020
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Red
Red compliance classification indicates that this GSTIN has not yet filed last 2 GSTR1.
HSN / SAC
  • 61011010
  • 61021000
  • 61031100
  • 61041100
  • 61051010
Business Owners

vijay murjani

rajendra ashok bhave

ravi viswanathan

Other GSTIN of the PAN
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
  • Retail Business
  • Wholesale Business
  • Office / Sale Office
  • Warehouse / Depot
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