Business Details GST
Legal NameParveen Kumar
Trade NameShree Ji Trading CO.
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeNA
Registration Date25/07/2017
Cancellation Date30/12/2020
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Punjab,Division - Patiala,District - Sangrur,Ward - Sangrur - Ward No.1
Central JurisdictionState - CBIC,Zone - CHANDIGARH,Commissionerate - LUDHIANA,Division - SANGRUR,Range - RANGE-IV (Jurisdictional Office)
Identity Verification GST
Aadhaar Verification
No
eKYC Verification
No
Field Visit Conducted
No
Turnover Details GST
Aggregate Turnover
Slab: Rs. 40 lakhs to 1.5 Cr.
FY 2024-2025
Gross Total Income
Up to Rs. 2.5 lakhs
FY 2019-2020
Goods Supplied HSN
- 8517 Telephone Sets, Including Smartphones and Other Telephones for Cellular Networks or for Other Wireless Networks
- 8473 Parts and Accessories (Other Than Covers, Carrying Cases and the Like) Suitable for Use Solely or Principally with Machines of Headings 8470 to 8471
- 2202 Waters, Including Mineral Waters and Aerated Waters, Containing Added Sugar or Other Sweetening Matter or Flavoured, and Other Non Alcoholic…
GST Return Filing History
2017-2018Filed
2018-2019Filed
2019-2020Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2019-2020 | September | GSTR3B | 20/10/2019 | ONLINE | Filed |
| 2019-2020 | July | GSTR3B | 20/08/2019 | ONLINE | Filed |
| 2019-2020 | June | GSTR3B | 20/07/2019 | ONLINE | Filed |
| 2019-2020 | May | GSTR3B | 20/06/2019 | ONLINE | Filed |
| 2019-2020 | April | GSTR3B | 20/05/2019 | ONLINE | Filed |
| 2019-2020 | August | GSTR3B | 17/09/2019 | ONLINE | Filed |
| 2019-2020 | October | GSTR3B | 16/11/2019 | ONLINE | Filed |
| 2019-2020 | September | GSTR1 | 10/01/2020 | ONLINE | Filed |
| 2019-2020 | November | GSTR3B | 09/12/2019 | ONLINE | Filed |
| 2019-2020 | June | GSTR1 | 04/08/2019 | ONLINE | Filed |
| 2018-2019 | March | GSTR1 | 30/04/2019 | ONLINE | Filed |
| 2018-2019 | December | GSTR1 | 28/01/2019 | ONLINE | Filed |
| 2018-2019 | March | GSTR3B | 21/04/2019 | ONLINE | Filed |
| 2018-2019 | June | GSTR1 | 20/07/2018 | ONLINE | Filed |
| 2018-2019 | February | GSTR3B | 20/03/2019 | ONLINE | Filed |
| 2018-2019 | September | GSTR1 | 01/11/2018 | ONLINE | Filed |
| 2017-2018 | March | GSTR1 | 30/04/2018 | ONLINE | Filed |
| 2017-2018 | December | GSTR1 | 30/04/2018 | ONLINE | Filed |
| 2017-2018 | September | GSTR1 | 12/01/2018 | ONLINE | Filed |
| 2017-2018 | July | GSTR1 | 09/09/2017 | ONLINE | Filed |
All India Registrations 6 registrations
Shree Ji Trading CO. is registered for GST 6 times in states & UTs across India under PAN ETMPK8190J. Currently viewing: Punjab.