GST details of MONTE CARLO FASHION LTD 03AAFCM7888Q1ZK Ludhiana, Punjab
As of 12 January 2025
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MONTE CARLO FASHION LTD
GSTIN
03AAFCM7888Q1ZK
GSTIN status
Active (Regular)
Date Of Registration
01 July 2017
Legal Name Of Business
MONTE CARLO FASHIONS LIMITED
Trade Name
MONTE CARLO FASHION LTD
Place of Business
Ludhiana, Punjab
Constitution Of Business
Public Limited Company
Nature Of Business
Factory / Manufacturing
Office / Sale Office
Retail Business
Warehouse / Depot
Annual Aggregate Turnover
Doing Businesses in HSN/SAC
| HSN |
61012000 OF COTTON Industry Textile and Textile Articles Sub Industry Articles of apparel and clothing accessories knitted or crocheted. |
61021000 OF WOOL OR FINE ANIMAL HAIR Industry Textile and Textile Articles Sub Industry Articles of apparel and clothing accessories knitted or crocheted. |
61033100 OF WOOL OR FINE ANIMAL HAIR Industry Textile and Textile Articles Sub Industry Articles of apparel and clothing accessories knitted or crocheted. |
61046990 OTHER Industry Textile and Textile Articles Sub Industry Articles of apparel and clothing accessories knitted or crocheted. |
61051090 OTHER Industry Textile and Textile Articles Sub Industry Articles of apparel and clothing accessories knitted or crocheted. |
GST Returns
As of 12 January 2025
MONTE CARLO FASHION LTD filed their GST monthly.
GSTR1/IFF
| FY | Period | Filing Date | Delay Days |
|---|---|---|---|
| 2024-2025 | December | 11 Jan 2025 | 0 |
| 2024-2025 | November | 11 Dec 2024 | 0 |
| 2024-2025 | October | 11 Nov 2024 | 0 |
| 2024-2025 | September | 10 Oct 2024 | 0 |
| 2024-2025 | August | 11 Sep 2024 | 0 |
| 2024-2025 | July | 10 Aug 2024 | 0 |
| 2024-2025 | June | 11 Jul 2024 | 0 |
| 2024-2025 | May | 11 Jun 2024 | 0 |
| 2024-2025 | April | 11 May 2024 | 0 |
| 2023-2024 | March | 11 Apr 2024 | 0 |
| 2023-2024 | February | 11 Mar 2024 | 0 |
| 2023-2024 | January | 10 Feb 2024 | 0 |
GSTR3B
| FY | Period | Filing Date | Delay Days |
|---|---|---|---|
| 2024-2025 | November | 20 Dec 2024 | 0 |
| 2024-2025 | October | 20 Nov 2024 | 0 |
| 2024-2025 | September | 19 Oct 2024 | 0 |
| 2024-2025 | August | 20 Sep 2024 | 0 |
| 2024-2025 | July | 20 Aug 2024 | 0 |
| 2024-2025 | June | 20 Jul 2024 | 0 |
| 2024-2025 | May | 20 Jun 2024 | 0 |
| 2024-2025 | April | 20 May 2024 | 0 |
| 2023-2024 | March | 20 Apr 2024 | 0 |
| 2023-2024 | February | 20 Mar 2024 | 0 |
| 2023-2024 | January | 19 Feb 2024 | 0 |
More details
Business Owners
SANDEEP JAIN
Jawahar Lal Oswal
Rishabh Oswal
Monica Oswal
Ruchika Oswal
PAN
AAFCM7888Q
Taxpayer Type
Regular
Gross Total Income
-
Principle place of Business
B-XXIX-106, G.T ROAD, SHERPUR, Ludhiana, Punjab, 141003
Jurisdiction Center
State - CBIC
Zone - CHANDIGARH
Commissionerate - LUDHIANA
Division - LUDHIANA-SOUTH
Range - RANGE-III
(Jurisdictional Office)
Jurisdiction State
State - Punjab
Division - Ludhiana
District - Ludhiana 1
Ward - Ludhiana 1 - Ward No.4
231, INDUSTRIAL AREA-A, INDUSTRIAL AREA-A, Ludhiana, Punjab, 141003
425-427, TEXTILE COLONY, INDUSTRIAL AREA-A, Ludhiana, Punjab, 141003
G.T ROAD,SHERPUR, SHERPUR, SHERPUR, Ludhiana, Punjab, 141003
INSIDE OWM UNIT-1, G.T ROAD, MILLER GANJ, Ludhiana, Punjab, 141003
G.T ROAD, MONTE CARLO FASHIONS LTD UNIT-5, INSIDE OWM, SHERPUR, Ludhiana, Punjab, 141003
INSIDE OWM, MONTE CARLO FASHIONS LTD UNIT-7, G.T ROAD,SHERPUR, SHERPUR, Ludhiana, Punjab, 141003
C-58/B, PHASE-IV, FOCAL POINT, Ludhiana, Punjab, 141010
B-XXIX-105, Monte Carlo Showroom, G.T. Road, Sherpur, Ludhiana, Punjab, 141003
UGF-3,88, Monte Carlo Showroom, Mall Road, Kunal Tower, Ludhiana, Punjab, 141001
MC Donald Complex, CHANDIGARH ROAD, VPO HEERAN, Ludhiana, Punjab, 141112
BASTA No. 142, MCFL Unit-4, NEAR NEELON, VILLAGE BIJLIPUR,TEH. SAMRALA, Ludhiana, Punjab, 141124
B-1, 1447/2, UPPER GROUND FLOOR,, MONTE CARLO SHOWROOM, ATAM PLAZA, OPP. KALI MATA MANDIR, LUDHIANA, Ludhiana, Punjab, 141001
B-XXX-1781/784, OLD C-12, MONTE CARLO FASHIONS LIMITED, PHASE-V FOCAL POINT, LUDHINA, Ludhiana, Punjab, 141010
UPPER GROUND FLOOR, PLOT NO 2E, B-20-3899, SARABHA NAGAR, LUDHIANA, Ludhiana, Punjab, 141001
NIEL, NAHAR INDUSTRIAL ENTERPRISES LIMITED, FOCAL POINT, LUDHIANA, Ludhiana, Punjab, 141010
First Floor, Shop No 6,7 Wave Mall, Wave Mall, Ferozepur Road, Adjoining color plus, Main road near Rajguru Nagar, Ludhiana, Ludhiana, Punjab, 141001
Ground/First/Second, 434-L Model Town, Brand Road, Model Town, Ludhiana, Ludhiana, Punjab, 141002
NIEL, FOCAL POINT, NAHAR INDUSTRIAL ENTERPRISES LIMITED, PHASE VIII, CHANDIGARH ROAD, Mundian Kalan, Ludhiana, Ludhiana, Punjab, 141015
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FAQs
The owners of MONTE CARLO FASHION LTD are SANDEEP JAIN, Jawahar Lal Oswal, Rishabh Oswal, Monica Oswal, Ruchika Oswal.
MONTE CARLO FASHION LTD is legally registered in the name of MONTE CARLO FASHIONS LIMITED and involved in Factory / Manufacturing, Office / Sale Office, Retail Business, Warehouse / Depot type of business.
The GST number (Goods and Services Tax Identification Number) of MONTE CARLO FASHION LTD issued under the GST system in India is 03AAFCM7888Q1ZK which can be found on the company’s invoices, official communications, or by visiting the GST portal. (https://www.gst.gov.in)
Legal name is MONTE CARLO FASHIONS LIMITED and the Trade Name is MONTE CARLO FASHION LTD.
GSTIN status of MONTE CARLO FASHION LTD 03AAFCM7888Q1ZK is Active and registration type is Regular.
MONTE CARLO FASHIONS LIMITED legal entity type is Public Limited Company.
The registered address of MONTE CARLO FASHION LTD is B-XXIX-106, G.T ROAD, SHERPUR, Ludhiana, Punjab, 141003.
The principal place of business is B-XXIX-106, G.T ROAD, SHERPUR, Ludhiana, Punjab, 141003
Under the GST Act 2017, MONTE CARLO FASHION LTD a Public Limited Company is officially registered with GST on 01 July 2017.