Business Details GST
Legal NameSanjay Panika
Trade NameSanjay Panika
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeSPO
Registration Date03/05/2022
Cancellation Date—
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Assam,Zone - Jorhat Zone,Unit - Golaghat,Circle - GOLAGHAT - 1 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - GUWAHATI,Commissionerate - DIBRUGARH,Division - JORHAT DIVISION,Range - BOKAKHAT RANGE
Identity Verification GST
Aadhaar Verification
Yes
Verified on 02/04/2024
eKYC Verification
Not Applicable
Field Visit Conducted
Yes
Turnover Details GST
Aggregate Turnover
Slab: Rs. 0 to 40 lakhs
FY 2023-2024
Gross Total Income
NA
FY None
Goods Supplied HSN
- 2505 Natural Sands of All Kinds, Whether or Not Coloured, Other Than Metal-Bearing Sands of Chapter 26
Services Supplied SAC
- 995421 General construction services of highways, streets, roads, railways and airfield runways, bridges and tunnels
GST Return Filing History
2023-2024Filed
2024-2025Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2024-2025 | June | GSTR1 | 13/07/2024 | ONLINE | Filed |
| 2024-2025 | June | GSTR3B | 13/07/2024 | ONLINE | Filed |
| 2023-2024 | March | GSTR1 | 02/04/2024 | ONLINE | Filed |
| 2023-2024 | February | GSTR1 | 02/04/2024 | ONLINE | Filed |
| 2023-2024 | January | GSTR1 | 02/04/2024 | ONLINE | Filed |
| 2023-2024 | December | GSTR1 | 02/04/2024 | ONLINE | Filed |
| 2023-2024 | November | GSTR1 | 02/04/2024 | ONLINE | Filed |
| 2023-2024 | October | GSTR1 | 02/04/2024 | ONLINE | Filed |
| 2023-2024 | September | GSTR1 | 02/04/2024 | ONLINE | Filed |
| 2023-2024 | August | GSTR1 | 02/04/2024 | ONLINE | Filed |
| 2023-2024 | July | GSTR1 | 02/04/2024 | ONLINE | Filed |
| 2023-2024 | March | GSTR3B | 02/04/2024 | ONLINE | Filed |
| 2023-2024 | February | GSTR3B | 02/04/2024 | ONLINE | Filed |
| 2023-2024 | January | GSTR3B | 02/04/2024 | ONLINE | Filed |
| 2023-2024 | December | GSTR3B | 02/04/2024 | ONLINE | Filed |
| 2023-2024 | November | GSTR3B | 02/04/2024 | ONLINE | Filed |
| 2023-2024 | October | GSTR3B | 02/04/2024 | ONLINE | Filed |
| 2023-2024 | September | GSTR3B | 02/04/2024 | ONLINE | Filed |
| 2023-2024 | August | GSTR3B | 02/04/2024 | ONLINE | Filed |
| 2023-2024 | July | GSTR3B | 02/04/2024 | ONLINE | Filed |