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M/s Swastik Traders

Rajesh Jaiswal
Active 09ABHPJ9305R1ZY Varanasi, Uttar Pradesh Since 01/07/2017
Proprietorship
Constitution
Regular
Taxpayer Type
27
Returns Filed
5
HSN/SAC Codes

Business Details GST

Legal NameRajesh Jaiswal
Trade NameM/s Swastik Traders
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TWD
Registration Date01/07/2017
Cancellation Date
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Wholesale BusinessRetail Business

Jurisdiction GST

State JurisdictionState - Uttar Pradesh,Zone - Varanasi I,Range - Varanasi (A),Sector - Varanasi Sector-5
Central JurisdictionState - CBIC,Zone - LUCKNOW,Commissionerate - VARANASI,Division - VARANASI DIVISION,Range - EAST VARANASI (Jurisdictional Office)

Identity Verification GST

Aadhaar Verification
No
eKYC Verification
No
Field Visit Conducted
No

Turnover Details GST

Aggregate Turnover
Slab: Rs. 1.5 Cr. to 5 Cr.
FY 2024-2025
Gross Total Income
Rs. 5 lakhs to Rs. 10 lakhs
FY 2022-2023

Goods Supplied HSN

  • 96161010 SCENT SPRAYS AND SIMILAR TOILET SPRAYS, AND MOUNTS AND HEADS THEREFOR; POWDER-PUFFS AND PADS FOR THE APPLICATION OF COSMETICS OR TOILET PREPARATIONS
  • 59021010 Tyre Cord Fabric of High Tenacity Yarn of Nylon or Other Polyamides, Polyesters or Viscose Rayon
  • 96151100 Combs, Hair-Slides and the Like, Hairpins, Curling Pins, Curling Grips, Hair-Curlers and the Like, Other Than Those of Heading 8516, and Parts Thereof

GST Return Filing History

2017-2018Filed
2018-2019Filed
2019-2020Filed
2020-2021Filed
2021-2022Filed
2022-2023Filed
2023-2024Filed
2024-2025Filed
FYPeriodReturnDate FiledModeStatus
2024-2025April GSTR3B 20/05/2024 ONLINE Filed
2024-2025August GSTR3B 19/09/2024 ONLINE Filed
2024-2025June GSTR3B 17/07/2024 ONLINE Filed
2024-2025May GSTR3B 17/06/2024 ONLINE Filed
2024-2025September GSTR3B 16/10/2024 ONLINE Filed
2024-2025July GSTR3B 14/08/2024 ONLINE Filed
2024-2025May GSTR1 11/06/2024 ONLINE Filed
2024-2025September GSTR1 10/10/2024 ONLINE Filed
2024-2025August GSTR1 10/09/2024 ONLINE Filed
2024-2025July GSTR1 10/08/2024 ONLINE Filed
2024-2025June GSTR1 10/07/2024 ONLINE Filed
2024-2025April GSTR1 09/05/2024 ONLINE Filed
2023-2024December GSTR3B 20/01/2024 ONLINE Filed
2023-2024March GSTR3B 18/04/2024 ONLINE Filed
2023-2024February GSTR3B 18/03/2024 ONLINE Filed
2023-2024January GSTR3B 17/02/2024 ONLINE Filed
2023-2024March GSTR1 16/04/2024 ONLINE Filed
2023-2024December GSTR1 13/01/2024 ONLINE Filed
2023-2024February GSTR1 11/03/2024 ONLINE Filed
2023-2024January GSTR1 11/02/2024 ONLINE Filed
2022-2023Annual GSTR9 30/12/2023 ONLINE Filed
2021-2022Annual GSTR9 31/12/2022 ONLINE Filed
2020-2021Annual GSTR9 28/02/2022 ONLINE Filed
2019-2020Annual GSTR9 28/02/2021 ONLINE Filed
2018-2019Annual GSTR9 31/12/2020 ONLINE Filed
2017-2018Annual GSTR9C 30/01/2020 ONLINE Filed
2017-2018Annual GSTR9 29/01/2020 ONLINE Filed

All India Registrations 2 registrations

M/s Swastik Traders is registered for GST 2 times in states & UTs across India under PAN ABHPJ9305R. Currently viewing: Uttar Pradesh.