GST Details of MONIKA ENTERPRISES   27AMBPL6317J1ZZ   Maharashtra

Details

Trade Name

monika enterprises

Legal Name

vimal hasmukhray lakum

Registration Status

Cancelled suo-motoRegular

Cancellation Date

01/10/2018

Registration Date

01/09/2017

Entity Type

Proprietorship

Place of Business (Address)

2ND FLOOR,, OFFICE NO.209,, 11/15 REGAL ARCADE BUILDING,, TATA ROAD NO.2, MUMBAI, Mumbai, Maharashtra, 400004

E-Invoice mandatory?

NA

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - MUMBAI, Commissionerate - MUMBAI-SOUTH, Division - DIVISION IV, Range - RANGE-V

State Jurisdiction

State - Maharashtra, Zone - MUMBAI_SOUTH_EAST, Division - NARIMAN POINT, Charge - NARIMAN-POINT_701 (Jurisdictional Office)

GSTIN profile last fetched on Fri Feb 07 2025 and GST Returns status last fetched on Mon May 05 2025.

Recent GST Returns As on Mon May 05 2025

The latest GSTR3B was filled for the period September 2018-2019. The latest GSTR3B was filled for the period October 2018-2019.

GSTR3B
FYPeriodFiling Date
2018-2019October10 Apr 2019
2018-2019September31 Mar 2019
2018-2019August31 Mar 2019
2018-2019July30 Mar 2019
2018-2019June30 Mar 2019
2018-2019May30 Mar 2019
2018-2019April30 Mar 2019
2017-2018March30 Mar 2019
2017-2018February30 Mar 2019
2017-2018January30 Mar 2019
GSTR1
FYPeriodFiling Date
2018-2019September31 Mar 2019
2018-2019June31 Mar 2019
2017-2018March30 Mar 2019
2017-2018December30 Mar 2019
2017-2018September29 Mar 2019
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
  • 7102
  • 7104
  • 7108
  • 7103
  • 7113
  • 00441480
  • 00440410
Business Owners

vimal hasmukhray lakum

Other GSTIN of the PAN

No other GSTIN found for this PAN

Return Periodicity

No return periodicity found for this GSTIN.

Business Activities
  • Wholesale Business
  • Recipient of Goods or Services
  • Others
  • Import
  • Export
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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