M

M/s PAN Enterprises

Poonam Tiwari
Suspended 07CKEPT6899N1ZX South West Delhi, Delhi Since 09/04/2024
Proprietorship
Constitution
Regular
Taxpayer Type
3
Returns Filed
5
HSN/SAC Codes

Business Details GST

Legal NamePoonam Tiwari
Trade NameM/s PAN Enterprises
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeSPO
Registration Date09/04/2024
Cancellation Date07/01/2025
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Retail Business

Jurisdiction GST

State JurisdictionState - Delhi,Zone - Zone 5,Ward - Ward 61 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - DELHI,Commissionerate - DELHI SOUTH,Division - PALAM,Range - RANGE - 88

Identity Verification GST

Aadhaar Verification
Yes
Verified on 30/06/2024
eKYC Verification
Not Applicable
Field Visit Conducted
No

Turnover Details GST

Aggregate Turnover
Slab: Rs. 0 to 40 lakhs
FY 2024-2025
Gross Total Income
NA
FY None

Goods Supplied HSN

  • 4820 Registers, Account Books, Note Books, Order Books, Receipt Books, Letter Pads, Memorandum Pads, Diaries and Similar Articles, Exercise Books,…
  • 4802 Uncoated Paper and Paperboard, of A Kind Used for Writing, Printing or Other Graphic Purposes, and Non-Perforated Punch Card and Punch Tape Paper, in…
  • 480220 Paper and Paperboard of A Kind Used as A Base for Photosensitive, Heatsensitive or Electrosensitive Paper or Paperboard :

GST Return Filing History

2024-2025Filed
FYPeriodReturnDate FiledModeStatus
2024-2025May GSTR1 30/06/2024 ONLINE Filed
2024-2025May GSTR3B 30/06/2024 ONLINE Filed
2024-2025June GSTR1 05/09/2024 ONLINE Filed