Business Details GST
Legal NameNidhi
Trade NameMonga Traders
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TWD
Registration Date27/07/2017
Cancellation Date01/08/2022
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Punjab,Division - Ferozepur,District - Fazilka,Ward - Fazilka - Ward No.3 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - CHANDIGARH,Commissionerate - LUDHIANA,Division - FEROZEPUR,Range - ABOHAR
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 2022-2023
Gross Total Income
Up to Rs. 2.5 lakhs
FY 2019-2020
Goods Supplied HSN
- 6405 Other Footwear
- 2306 Oil-Cake and Other Solid Residues, Whether or Not Ground or in the Form of Pellets, Resulting from the Extraction of Vegetable or Microbial Fats or…
GST Return Filing History
2017-2018Filed
2018-2019Filed
2019-2020Filed
2020-2021Filed
2021-2022Filed
2022-2023Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2022-2023 | June | GSTR3B | 19/08/2022 | ONLINE | Filed |
| 2021-2022 | June | GSTR3B | 24/07/2021 | ONLINE | Filed |
| 2021-2022 | September | GSTR3B | 22/10/2021 | ONLINE | Filed |
| 2021-2022 | March | GSTR3B | 20/04/2022 | ONLINE | Filed |
| 2021-2022 | December | GSTR3B | 20/04/2022 | ONLINE | Filed |
| 2020-2021 | March | GSTR3B | 20/04/2021 | ONLINE | Filed |
| 2020-2021 | December | GSTR1 | 20/01/2021 | ONLINE | Filed |
| 2020-2021 | December | GSTR3B | 20/01/2021 | ONLINE | Filed |
| 2020-2021 | September | GSTR3B | 19/10/2020 | ONLINE | Filed |
| 2020-2021 | November | GSTR3B | 18/12/2020 | ONLINE | Filed |
| 2020-2021 | October | GSTR3B | 17/11/2020 | ONLINE | Filed |
| 2020-2021 | June | GSTR1 | 15/07/2020 | ONLINE | Filed |
| 2019-2020 | March | GSTR1 | 21/04/2020 | ONLINE | Filed |
| 2019-2020 | December | GSTR1 | 02/01/2020 | ONLINE | Filed |
| 2019-2020 | September | GSTR1 | 02/01/2020 | ONLINE | Filed |
| 2019-2020 | June | GSTR1 | 02/01/2020 | ONLINE | Filed |
| 2018-2019 | March | GSTR1 | 26/04/2019 | ONLINE | Filed |
| 2018-2019 | January | GSTR1 | 20/02/2019 | ONLINE | Filed |
| 2018-2019 | December | GSTR1 | 17/05/2019 | ONLINE | Filed |
| 2018-2019 | February | GSTR1 | 02/01/2020 | ONLINE | Filed |
| 2017-2018 | Annual | GSTR9 | 03/02/2020 | ONLINE | Filed |
| 2017-2018 | Annual | GSTR9C | 03/02/2020 | ONLINE | Filed |