E

Ethnicity

Santosh Gupta
Suspended 07AAEPG2299M1ZD New Delhi, Delhi Since 01/07/2017
Proprietorship
Constitution
Regular
Taxpayer Type
0
Returns Filed
5
HSN/SAC Codes

Business Details GST

Legal NameSantosh Gupta
Trade NameEthnicity
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TWD
Registration Date01/07/2017
Cancellation Date30/08/2023
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Wholesale BusinessRetail Business

Jurisdiction GST

State JurisdictionState - Delhi,Zone - Zone 3,Ward - Ward 41 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - DELHI,Commissionerate - DELHI NORTH,Division - KAMLA NAGAR,Range - RANGE - 16

Identity Verification GST

Aadhaar Verification
No
eKYC Verification
No
Field Visit Conducted
Yes

Turnover Details GST

Aggregate Turnover
Slab: Rs. 0 to 40 lakhs
FY 2023-2024
Gross Total Income
Up to Rs. 2.5 lakhs
FY 2019-2020

Goods Supplied HSN

  • 34031100 Lubricating Preparations (Including Cutting-Oil Preparations, Bolt or Nut Release Preparations,anti-Rust or Anti-Corrosion Preparations and Mould…
  • 84851000 Machinery Parts, Not Containing Electrical Connectors, Insulators, Coils, Contacts or Other Electrical Features, Not Specified or Included Elsewhere…
  • 82051000 Hand Tools (Including Glaziers Diamonds), Not Elsewhere Specified or Included; Blow Lamps; Vices; Clamps and the Like, Other Than Accessories for and…

GST Return Filing History