Business Details GST
Legal NameSanzany
Trade NameSanzany
ConstitutionPartnership
Taxpayer TypeCasual Taxable Person
Core Business CodeNA
Registration Date11/07/2024
Cancellation Date31/07/2024
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Punjab,Division - Ludhiana,District - Ludhiana 3,Ward - Ludhiana 3 - Ward No.43 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - CHANDIGARH,Commissionerate - LUDHIANA,Division - LUDHIANA-EAST,Range - RANGE-III
Identity Verification GST
Aadhaar Verification
Yes
Verified on 20/08/2024
eKYC Verification
Not Applicable
Field Visit Conducted
No
Turnover Details GST
Aggregate Turnover
Slab: Rs. 40 lakhs to 1.5 Cr.
FY 2024-2025
Gross Total Income
Not Available
FY 2023-2024
Goods Supplied HSN
- 7113 ARTICLES OF JEWELLERY AND PARTS THEREOF, OF PRECIOUS METAL OR OF METAL CLAD WITH PRECIOUS METAL
GST Return Filing History
2024-2025Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2024-2025 | July | GSTR1 | 20/08/2024 | ONLINE | Filed |
| 2024-2025 | July | GSTR3B | 20/08/2024 | ONLINE | Filed |
All India Registrations 42 registrations
Sanzany is registered for GST 42 times in states & UTs across India under PAN ADKFS1090B. Currently viewing: Punjab.
Delhi
07ADKFS1090B1ZA
Cancelled due to expiry of registration periodDelhi
07ADKFS1090B2Z9
Cancelled due to expiry of registration periodDelhi
07ADKFS1090B3Z8
Cancelled due to expiry of registration periodDelhi
07ADKFS1090B4Z7
Cancelled due to expiry of registration periodDelhi
07ADKFS1090B5Z6
Cancelled due to expiry of registration periodDelhi
07ADKFS1090B6Z5
Cancelled due to expiry of registration periodDelhi
07ADKFS1090B7Z4
Not MigratedDelhi
07ADKFS1090B8Z3
Cancelled due to expiry of registration periodDelhi
07ADKFS1090B9Z2
Cancelled due to expiry of registration periodDelhi
07ADKFS1090BAZ1
Cancelled due to expiry of registration periodDelhi
07ADKFS1090BBZ0
Cancelled due to expiry of registration periodDelhi
07ADKFS1090BCZZ
Cancelled due to expiry of registration periodDelhi
07ADKFS1090BDZY
Cancelled due to expiry of registration periodDelhi
07ADKFS1090BEZX
Cancelled due to expiry of registration periodDelhi
07ADKFS1090BFZW
Cancelled due to expiry of registration periodDelhi
07ADKFS1090BGZV
Cancelled due to expiry of registration periodKarnataka
29ADKFS1090B1Z4
Cancelled due to expiry of registration periodKarnataka
29ADKFS1090B2Z3
Cancelled due to expiry of registration periodKarnataka
29ADKFS1090B3Z2
Cancelled due to expiry of registration periodKarnataka
29ADKFS1090B4Z1
Cancelled due to expiry of registration periodKarnataka
29ADKFS1090B5Z0
Cancelled due to expiry of registration periodKarnataka
29ADKFS1090B6ZZ
Cancelled due to expiry of registration periodKarnataka
29ADKFS1090B7ZY
Cancelled due to expiry of registration periodKarnataka
29ADKFS1090B8ZX
Cancelled due to expiry of registration periodKarnataka
29ADKFS1090B9ZW
Cancelled due to expiry of registration periodKarnataka
29ADKFS1090BBZU
Cancelled due to expiry of registration periodKarnataka
29ADKFS1090BCZT
Cancelled due to expiry of registration periodKarnataka
29ADKFS1090BDZS
Cancelled due to expiry of registration periodKarnataka
29ADKFS1090BEZR
Cancelled due to expiry of registration periodKarnataka
29ADKFS1090BFZQ
Cancelled due to expiry of registration periodKarnataka
29ADKFS1090BGZP
Cancelled due to expiry of registration periodKarnataka
29ADKFS1090BHZO
Cancelled due to expiry of registration periodMaharashtra
27ADKFS1090B1Z8
ActivePunjab
03ADKFS1090B1ZI
Cancelled due to expiry of registration periodTamil Nadu
33ADKFS1090B1ZF
Not MigratedTamil Nadu
33ADKFS1090B2ZE
Not MigratedTamil Nadu
33ADKFS1090B4ZC
Cancelled due to expiry of registration periodTamil Nadu
33ADKFS1090B5ZB
Cancelled due to expiry of registration periodTamil Nadu
33ADKFS1090B9Z7
Cancelled due to expiry of registration periodTelangana
36ADKFS1090B2Z8
Cancelled due to expiry of registration periodTelangana
36ADKFS1090B3Z7
ActiveTelangana
36ADKFS1090B4Z6
Cancelled due to expiry of registration period