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Lotus Trading CO.

Lotus Trading CO.
Active 07AAFFL4819H1Z9 South West Delhi, Delhi Since 01/07/2017
Partnership
Constitution
Regular
Taxpayer Type
0
Returns Filed
5
HSN/SAC Codes

Business Details GST

Legal NameLotus Trading CO.
Trade NameLotus Trading CO.
ConstitutionPartnership
Taxpayer TypeRegular
Core Business CodeTRD:TRR
Registration Date01/07/2017
Cancellation Date—
E-InvoiceYes
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Retail BusinessWholesale BusinessOthersWarehouse / Depot

Jurisdiction GST

State JurisdictionState - Delhi,Zone - Zone 5,Ward - Ward 61 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - DELHI,Commissionerate - DELHI SOUTH,Division - DWARKA,Range - RANGE - 81

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 2024-2025
Gross Total Income
Not Available
FY 2022-2023

Goods Supplied HSN

  • 61119090 Babies Garments and Clothing Accessories, Knitted or Crocheted - of Other Textile Materials : Other
  • 08041030 Dates, Figs, Pineapples, Avocados, Guavas,mangoes, and Mangosteens, Fresh or Drieddates : Hard (Chhohara or Kharek)
  • 08045090 Dates, Figs, Pineapples, Avocados, Guavas,mangoes, and Mangosteens, Fresh or Dried Guavas, Mangoes and Mangosteens : Other

Services Supplied SAC

  • 998596 Events, Exhibitions, Conventions and trade shows organisation and assistance services
  • 9972 Real estate services

GST Return Filing History

All India Registrations 15 registrations

Lotus Trading CO. is registered for GST 15 times in states & UTs across India under PAN AAFFL4819H. Currently viewing: Delhi.

Andhra Pradesh
37AAFFL4819H1Z6
Cancelled on application of Taxpayer
Assam
18AAFFL4819H1Z6
Cancelled on application of Taxpayer
Bihar
10AAFFL4819H1ZM
Cancelled on application of Taxpayer
Delhi
07AAFFL4819H1Z9
Active
Gujarat
24AAFFL4819H1ZD
Cancelled suo-moto
Karnataka
29AAFFL4819H1Z3
Cancelled on application of Taxpayer
Kerala
32AAFFL4819H1ZG
Cancelled suo-moto
Madhya Pradesh
23AAFFL4819H1ZF
Cancelled on application of Taxpayer
Maharashtra
27AAFFL4819H1Z7
Cancelled on application of Taxpayer
Rajasthan
08AAFFL4819H1Z7
Cancelled on application of Taxpayer
Tamil Nadu
33AAFFL4819H1ZE
Cancelled on application of Taxpayer
Telangana
36AAFFL4819H1Z8
Cancelled
Telangana
36AAFFL4819H2Z7
Active
Uttar Pradesh
09AAFFL4819H1Z5
Cancelled on application of Taxpayer
West Bengal
19AAFFL4819H1Z4
Cancelled on application of Taxpayer

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