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Loanzhome

Ritu Sharma
Cancelled suo-moto 07FYKPS7869L1Z5 East Delhi, Delhi Since 22/02/2021
Proprietorship
Constitution
Regular
Taxpayer Type
14
Returns Filed
2
HSN/SAC Codes

Business Details GST

Legal NameRitu Sharma
Trade NameLoanzhome
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TRR
Registration Date22/02/2021
Cancellation Date01/09/2021
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Retail BusinessOffice / Sale OfficeWholesale Business

Jurisdiction GST

State JurisdictionState - Delhi,Zone - Zone 7,Ward - Ward 78
Central JurisdictionState - CBIC,Zone - DELHI,Commissionerate - DELHI EAST,Division - GANDHI NAGAR,Range - RANGE - 146 (Jurisdictional Office)

Identity Verification GST

Aadhaar Verification
Yes
Verified on 02/02/2021
eKYC Verification
Not Applicable
Field Visit Conducted
No

Turnover Details GST

Aggregate Turnover
Slab: Rs. 1.5 Cr. to 5 Cr.
FY 2024-2025
Gross Total Income
Not Available
FY 2022-2023

Services Supplied SAC

  • 997114 Financial leasing services
  • 997119 Other financial services (except investment banking, insurance services and pension services)

GST Return Filing History

2020-2021Filed
2021-2022Filed
FYPeriodReturnDate FiledModeStatus
2021-2022May GSTR1 25/06/2021 ONLINE Filed
2021-2022August GSTR3B 16/09/2021 ONLINE Filed
2021-2022April GSTR3B 15/06/2021 ONLINE Filed
2021-2022July GSTR3B 14/08/2021 ONLINE Filed
2021-2022June GSTR3B 14/07/2021 ONLINE Filed
2021-2022June GSTR1 10/07/2021 ONLINE Filed
2021-2022August GSTR1 09/09/2021 ONLINE Filed
2021-2022July GSTR1 09/08/2021 ONLINE Filed
2021-2022May GSTR3B 05/07/2021 ONLINE Filed
2021-2022April GSTR1 03/06/2021 ONLINE Filed
2020-2021February GSTR1 11/03/2021 ONLINE Filed
2020-2021February GSTR3B 11/03/2021 ONLINE Filed
2020-2021March GSTR1 09/04/2021 ONLINE Filed
2020-2021March GSTR3B 09/04/2021 ONLINE Filed

All India Registrations 3 registrations

Loanzhome is registered for GST 3 times in states & UTs across India under PAN FYKPS7869L. Currently viewing: Delhi.