SWATI MENTHOL AND ALLIED CHEMICALS LIMITED — GST Details — 09AAECS0319M1Z7

Legal Name: SWATI MENTHOL AND ALLIED CHEMICALS LIMITED
09AAECS0319M1Z7 Active 70 Health Good
SWATI MENTHOL AND ALLIED CHEMICALS LIMITED, operating under GST number 09AAECS0319M1Z7, is a Public Limited Company business registered in the state of Uttar Pradesh, India. The business is legally owned by SWATI MENTHOL AND ALLIED CHEMICALS LIMITED and has been actively registered under GST since 01 Jul 2017.
Compliance Snapshot

This GSTIN appears reasonably compliant. Verify recent filings before large transactions.

Registration Status
Active — GSTIN is valid and in good standing
50/50
Filing Recency
Last filed 02 Jan 2025 — high non-compliance risk
0/30
Entity Age
9.3 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
09AAECS0319M1Z7
Business Name
SWATI MENTHOL AND ALLIED CHEMICALS LIMITED
Legal Name
SWATI MENTHOL AND ALLIED CHEMICALS LIMITED
PAN Number
Entity Type
Taxpayer Type
Regular
Registration Date
01 Jul 2017
Last Updated
02 Jan 2025
Status
Active
Address
Registered Address
OPPOSITE AKASHWANI, OPPOSITE AKASHWANI, BAREILLY ROAD, Rampur, Uttar Pradesh, 244901
District
State
PIN Code
244901
Jurisdiction
State Jurisdiction
Corporate Circle, Moradabad
Central Jurisdiction
RANGE-RAMPUR - I
Nature of Business
Factory / Manufacturing Retail Business Wholesale Business Others Recipient of Goods or Services Warehouse / Depot
Filing History for FY (2026-27) | Check GST Return Filing History of SWATI MENTHOL AND ALLIED CHEMICALS LIMITED
GSTR-1 Filings

No recent GSTR-1 filings found.

GSTR-3B Filings

No recent GSTR-3B filings found.

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 Jan 2025
Registration details last amended on the GST portal
GST portal
01 Jul 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.

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Browse every registered business in Rampur.

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 SWATI MENTHOL AND ALLIED CHEMICALS LIMITED is 09AAECS0319M1Z7.
The PAN number linked to GSTIN 09AAECS0319M1Z7 is AAECS0319M. This PAN has 1 GST registration — view all on the PAN page.
The registered address is: OPPOSITE AKASHWANI, OPPOSITE AKASHWANI, BAREILLY ROAD, Rampur, Uttar Pradesh, 244901.
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.
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Data sourced from GSTN via getbusiness.co.in. Served from cache. Last verified: 22 Oct 2026. · Report incorrect data