U

Universal Traders

Sulthana Farheen
Cancelled suo-moto 27ABWPF2371C1ZO Mumbai Suburban, Maharashtra Since 01/07/2017
Proprietorship
Constitution
Regular
Taxpayer Type
27
Returns Filed
2
HSN/SAC Codes

Business Details GST

Legal NameSulthana Farheen
Trade NameUniversal Traders
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TWD
Registration Date01/07/2017
Cancellation Date14/11/2023
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Retail BusinessWholesale Business

Jurisdiction GST

State JurisdictionState - Maharashtra,Zone - MUMBAI_NORTH_WEST,Division - BANDRA,Charge - DHARAVI_701
Central JurisdictionState - CBIC,Zone - MUMBAI,Commissionerate - MUMBAI-CENTRAL,Division - DIVISION VII,Range - RANGE-V (Jurisdictional Office)

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 2023-2024
Gross Total Income
Up to Rs. 2.5 lakhs
FY 2019-2020

Goods Supplied HSN

  • 1905 Bread, Pastry, Cakes, Biscuits and Other Bakers Wares, Whether or Not Containing Cocoa; Communion Wafers, Empty Cachets of A Kind Suitable for…
  • 3401 "Soap; Organic Surface-Active Products and Preparations for Use as Soap, in the Form of Bars, Cakes, Moulded Pieces O R Shapes, Whether or Not…

GST Return Filing History

2017-2018Filed
2018-2019Filed
2019-2020Filed
2020-2021Filed
2021-2022Filed
2022-2023Filed
FYPeriodReturnDate FiledModeStatus
2022-2023March GSTR1 31/12/2023 ONLINE Filed
2022-2023December GSTR1 31/12/2023 ONLINE Filed
2022-2023March GSTR3B 31/12/2023 ONLINE Filed
2022-2023December GSTR3B 31/12/2023 ONLINE Filed
2022-2023September GSTR3B 31/12/2023 ONLINE Filed
2022-2023Annual GSTR9 31/12/2023 ONLINE Filed
2022-2023September GSTR1 23/12/2023 ONLINE Filed
2022-2023June GSTR1 23/12/2023 ONLINE Filed
2022-2023June GSTR3B 23/12/2023 ONLINE Filed
2021-2022June GSTR3B 27/07/2021 ONLINE Filed
2021-2022March GSTR1 26/04/2022 ONLINE Filed
2021-2022March GSTR3B 26/04/2022 ONLINE Filed
2021-2022September GSTR1 23/10/2021 ONLINE Filed
2021-2022June GSTR1 23/10/2021 ONLINE Filed
2021-2022September GSTR3B 23/10/2021 ONLINE Filed
2021-2022December GSTR1 16/01/2022 ONLINE Filed
2021-2022December GSTR3B 16/01/2022 ONLINE Filed
2021-2022Annual GSTR9 14/12/2022 ONLINE Filed
2020-2021March GSTR3B 27/07/2021 ONLINE Filed
2020-2021December GSTR1 23/01/2021 ONLINE Filed
2020-2021December GSTR3B 22/01/2021 ONLINE Filed
2020-2021March GSTR1 18/02/2022 ONLINE Filed
2020-2021Annual GSTR9 18/02/2022 ONLINE Filed
2019-2020Annual GSTR9 26/02/2021 ONLINE Filed
2018-2019Annual GSTR9 31/12/2020 ONLINE Filed
2017-2018Annual GSTR9 31/01/2020 ONLINE Filed
2017-2018Annual GSTR9C 31/01/2020 ONLINE Filed