Business Details GST
Legal NameDiwakar Sharma
Trade NameRashu Forex
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeSPO
Registration Date10/10/2017
Cancellation Date15/01/2023
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Delhi,Zone - Zone 6,Ward - Ward 72 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - DELHI,Commissionerate - DELHI NORTH,Division - MODEL TOWN,Range - RANGE - 24
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 2024-2025
Gross Total Income
Up to Rs. 2.5 lakhs
FY 2019-2020
Services Supplied SAC
- 00440173 Banking and Financial
GST Return Filing History
2017-2018Filed
2019-2020Filed
2020-2021Filed
2021-2022Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2021-2022 | March | GSTR3B | 22/04/2022 | ONLINE | Filed |
| 2021-2022 | June | GSTR3B | 21/07/2021 | ONLINE | Filed |
| 2021-2022 | September | GSTR3B | 20/10/2021 | ONLINE | Filed |
| 2021-2022 | December | GSTR1 | 20/01/2022 | ONLINE | Filed |
| 2021-2022 | December | GSTR3B | 20/01/2022 | ONLINE | Filed |
| 2021-2022 | September | GSTR1 | 18/10/2021 | ONLINE | Filed |
| 2021-2022 | June | GSTR1 | 14/07/2021 | ONLINE | Filed |
| 2021-2022 | March | GSTR1 | 14/04/2022 | ONLINE | Filed |
| 2020-2021 | June | GSTR1 | 29/07/2020 | ONLINE | Filed |
| 2020-2021 | September | GSTR1 | 27/10/2020 | ONLINE | Filed |
| 2020-2021 | December | GSTR1 | 25/01/2021 | ONLINE | Filed |
| 2020-2021 | March | GSTR1 | 23/04/2021 | ONLINE | Filed |
| 2020-2021 | March | GSTR3B | 23/04/2021 | ONLINE | Filed |
| 2020-2021 | December | GSTR3B | 22/01/2021 | ONLINE | Filed |
| 2020-2021 | November | GSTR3B | 21/12/2020 | ONLINE | Filed |
| 2020-2021 | September | GSTR3B | 20/10/2020 | ONLINE | Filed |
| 2020-2021 | August | GSTR3B | 18/09/2020 | ONLINE | Filed |
| 2020-2021 | October | GSTR3B | 17/11/2020 | ONLINE | Filed |
| 2019-2020 | December | GSTR1 | 29/01/2020 | ONLINE | Filed |
| 2019-2020 | March | GSTR1 | 08/07/2020 | ONLINE | Filed |
| 2017-2018 | Annual | GSTR9 | 08/06/2019 | ONLINE | Filed |
All India Registrations 2 registrations
Rashu Forex is registered for GST 2 times in states & UTs across India under PAN CEUPS5550K. Currently viewing: Delhi.