K.R. MODI & CO. — GST Details — 20AABFK2630H2Z0

K.R. MODI & CO., operating under GST number 20AABFK2630H2Z0, is a Partnership business registered in the state of Jharkhand, India. The business is legally owned by K.R. MODI & CO. and has been actively registered under GST since 09 Oct 2017. Of the 2 GST returns on record, 1 was filed by the due date. The same PAN also holds GST registration in West Bengal.
Compliance Snapshot

This GSTIN shows excellent compliance indicators. Safe for transactions and ITC claims.

Registration Status
Active — GSTIN is valid and in good standing
50/50
Filing Recency
Last filed 20 Jul 2026 — moderate (within 6 months)
15/30
Entity Age
9.0 years registered — well established
10/10
Compliance Type
Regular taxpayer — full ITC eligible
10/10

See the full GST Health Score methodology

What This Means for Buyers
Business Details
GST Number
20AABFK2630H2Z0
Business Name
K.R. MODI & CO.
Legal Name
K.R. MODI & CO.
PAN Number
Entity Type
Taxpayer Type
Regular
Registration Date
09 Oct 2017
Last Updated
02 Jul 2021
Status
Active
Address
Registered Address
SHRI KALU RAM MODI, JT ROAD, BARA CHOWK, GIRIDIH, Giridih, Jharkhand, 815301
District
State
PIN Code
815301
Jurisdiction
State Jurisdiction
Giridih
Central Jurisdiction
I RANGE
Nature of Business
Wholesale Business Export
Filing History for FY (2026-27) | Check GST Return Filing History of K.R. MODI & CO.
Filing record Often late
  • Filed GSTR-1 by the due date for 0 of 1 month on record, 9 days after the due date; the longest delay was 9 days.
  • Filed GSTR-3B by the due date for the only month on record.

Based on returns on record as of 12 Sep 2026, measured against the standard due dates (GSTR-1: 11th of the next month, 13th for quarterly filers; GSTR-3B: 20th, or 22nd/24th for quarterly filers). One-off government extensions aren't counted.

GSTR-1 Filings
Financial YearTax PeriodDate of FilingStatus
2026-27 June 2026 20-07-2026 ONLINE
GSTR-3B Filings
Financial YearTax PeriodDate of FilingStatus
2026-27 June 2026 20-07-2026 ONLINE
Registration Timeline

GSTIN.cloud has tracked this registration since 22 Oct 2026. No changes to its status, name, address or business details have been detected since then.

02 Jul 2021
Registration details last amended on the GST portal
GST portal
09 Oct 2017
Registered under GST
GST portal

Changes marked “Detected by GSTIN.cloud” are dated when a routine check noticed them, which can be after the change was made on the GST portal.

Other GSTINs Linked to PAN AABFK2630H

PAN AABFK2630H has 2 GST registrations in total — 1 other besides this one:

K.R.MODI & CO.
19AABFK2630H1ZK

Multiple GSTINs under the same PAN indicate registrations in different states or as additional places of business.

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Browse every registered business in Giridih.

Registration details come from the GST Network (GSTN) database. Contact details such as email address and phone number aren't published on the GST portal.

Frequently Asked Questions
The GST number of K.R. MODI & CO. is 20AABFK2630H2Z0.
The PAN number linked to GSTIN 20AABFK2630H2Z0 is AABFK2630H. This PAN has 2 GST registrations — view all on the PAN page.
The registered address is: SHRI KALU RAM MODI, JT ROAD, BARA CHOWK, GIRIDIH, Giridih, Jharkhand, 815301.
This is a regular taxpayer, so it charges GST on its invoices. You can claim ITC once it reports your invoice in its GSTR-1 and the invoice appears in your GSTR-2B.
Often late. Filed GSTR-1 by the due date for 0 of 1 month on record, 9 days after the due date; the longest delay was 9 days. Filed GSTR-3B by the due date for the only month on record.
Yes. The same PAN also holds GST registrations in West Bengal.
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Data sourced from GSTN via getbusiness.co.in. Served from cache. Last verified: 22 Oct 2026. · Report incorrect data