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Mopan Trading & Services Private Limited

Mopan Trading & Services Private Limited
Cancelled suo-moto 07AAKCM5272H1Z8 New Delhi, Delhi Since 01/07/2017
Private Limited Company
Constitution
Regular
Taxpayer Type
20
Returns Filed
4
HSN/SAC Codes

Business Details GST

Legal NameMopan Trading & Services Private Limited
Trade NameMopan Trading & Services Private Limited
ConstitutionPrivate Limited Company
Taxpayer TypeRegular
Core Business CodeNA
Registration Date01/07/2017
Cancellation Date01/08/2019
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Service ProvisionOthers

Jurisdiction GST

State JurisdictionState - Delhi,Zone - Zone 9,Ward - Ward 96 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - DELHI,Commissionerate - DELHI EAST,Division - MOHAN CO-OPERATIVE INDUSTRIAL ESTATE,Range - RANGE - 163

Identity Verification GST

Aadhaar Verification
No
eKYC Verification
No
Field Visit Conducted
No

Turnover Details GST

Aggregate Turnover
Slab: Rs. 0 to 40 lakhs
FY 2023-2024
Gross Total Income
Not Available
FY 2019-2020

Services Supplied SAC

  • 00440013 Advertising Agency
  • 00440604 Promotion or Marketing of Brand of Goods or Services or Events Service
  • 00440366 Business Support Services

GST Return Filing History

2018-2019Filed
2019-2020Filed
FYPeriodReturnDate FiledModeStatus
2019-2020May GSTR3B 25/09/2019 ONLINE Filed
2019-2020April GSTR3B 20/05/2019 ONLINE Filed
2019-2020June GSTR1 04/10/2019 ONLINE Not Filed
2019-2020July GSTR3B 04/10/2019 ONLINE Filed
2019-2020June GSTR3B 03/10/2019 ONLINE Filed
2018-2019November GSTR3B 29/12/2018 ONLINE Filed
2018-2019October GSTR3B 29/12/2018 ONLINE Filed
2018-2019December GSTR1 21/01/2019 ONLINE Filed
2018-2019December GSTR3B 19/01/2019 ONLINE Filed
2018-2019January GSTR3B 18/02/2019 ONLINE Filed
2018-2019March GSTR1 12/04/2019 ONLINE Filed
2018-2019March GSTR3B 12/04/2019 ONLINE Filed
2018-2019May GSTR1 10/10/2018 ONLINE Filed
2018-2019January GSTR1 09/02/2019 ONLINE Filed
2018-2019November GSTR1 09/01/2019 ONLINE Filed
2018-2019October GSTR1 09/01/2019 ONLINE Filed
2018-2019September GSTR1 09/01/2019 ONLINE Filed
2018-2019August GSTR1 09/01/2019 ONLINE Filed
2018-2019February GSTR1 07/03/2019 ONLINE Filed
2018-2019February GSTR3B 07/03/2019 ONLINE Filed

All India Registrations 2 registrations

Mopan Trading & Services Private Limited is registered for GST 2 times in states & UTs across India under PAN AAKCM5272H. Currently viewing: Delhi.