D

Daivik Traders

Kumar Dinesh
Active 29AXEPD9120D1ZS Dakshina Kannada, Karnataka Since 18/09/2020
Proprietorship
Constitution
Regular
Taxpayer Type
20
Returns Filed
5
HSN/SAC Codes

Business Details GST

Legal NameKumar Dinesh
Trade NameDaivik Traders
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeSPO
Registration Date18/09/2020
Cancellation Date
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Supplier of ServicesRecipient of Goods or Services

Jurisdiction GST

State JurisdictionState - Karnataka,Division - DGSTO Mangaluru, LOCAL GST Office - LGSTO 260 - Mangalore (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - BENGALURU,Commissionerate - MANGALORE,Division - MANGALORE NORTH DIVISION,Range - SURATHKAL RANGE

Identity Verification GST

Aadhaar Verification
No
Verified on 17/12/2024
eKYC Verification
No
Field Visit Conducted
No

Turnover Details GST

Aggregate Turnover
Slab: Rs. 0 to 40 lakhs
FY 2024-2025
Gross Total Income
Up to Rs. 2.5 lakhs
FY 2019-2020

Goods Supplied HSN

  • 27040090 Coke and Semi-Coke of Coal, of Lignite or of Peat, Whether or Not Agglomerated; Retort Carbon
  • 84713010 Automatic Data Processing Machines and Units Thereof; Magnetic or Optical Readers, Machines for Transcribing Data on to Data Media in Coded Form and…

Services Supplied SAC

  • 996749 Other supporting services for road transport n.e.c.
  • 996791 Goods transport agency services for road transport
  • 996793 Other goods transport services

GST Return Filing History

2023-2024Filed
2024-2025Filed
FYPeriodReturnDate FiledModeStatus
2024-2025April GSTR3B 22/05/2024 ONLINE Filed
2024-2025May GSTR1 21/06/2024 ONLINE Filed
2024-2025May GSTR3B 21/06/2024 ONLINE Filed
2024-2025August GSTR1 20/09/2024 ONLINE Filed
2024-2025August GSTR3B 20/09/2024 ONLINE Filed
2024-2025July GSTR3B 20/08/2024 ONLINE Filed
2024-2025June GSTR1 19/07/2024 ONLINE Filed
2024-2025June GSTR3B 19/07/2024 ONLINE Filed
2024-2025April GSTR1 19/05/2024 ONLINE Filed
2024-2025September GSTR3B 18/10/2024 ONLINE Filed
2024-2025July GSTR1 17/08/2024 ONLINE Filed
2024-2025September GSTR1 05/10/2024 ONLINE Filed
2023-2024March GSTR3B 23/04/2024 ONLINE Filed
2023-2024March GSTR1 20/04/2024 ONLINE Filed
2023-2024December GSTR1 19/01/2024 ONLINE Filed
2023-2024December GSTR3B 19/01/2024 ONLINE Filed
2023-2024February GSTR1 18/03/2024 ONLINE Filed
2023-2024February GSTR3B 18/03/2024 ONLINE Filed
2023-2024January GSTR1 17/02/2024 ONLINE Filed
2023-2024January GSTR3B 17/02/2024 ONLINE Filed