A

Agarwal Traders

Santosh Kumar Agarwal
Cancelled on application of Taxpayer 09AAMPA3156H1ZS Ghaziabad, Uttar Pradesh Since 01/07/2017
Proprietorship
Constitution
Regular
Taxpayer Type
21
Returns Filed
5
HSN/SAC Codes

Business Details GST

Legal NameSantosh Kumar Agarwal
Trade NameAgarwal Traders
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TRR
Registration Date01/07/2017
Cancellation Date31/12/2020
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Retail BusinessWholesale BusinessFactory / Manufacturing

Jurisdiction GST

State JurisdictionState - Uttar Pradesh,Zone - Ghaziabad I,Range - Ghaziabad (A),Sector - Ghaziabad Modi Nagar Sector (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - MEERUT,Commissionerate - NOIDA,Division - DIVISION HAPUR,Range - RANGE - 33

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 2020-2021
Gross Total Income
Up to Rs. 2.5 lakhs
FY 2019-2020

Goods Supplied HSN

  • 0910 Ginger, Saffron, Turmeric(curcuma), Thyme, Bay Leaves, Curry and Other Spices-Ginger--Neither Crushed Nor Ground---Fresh
  • 6305 Sacks and Bags, of A Kind Used for the Packing of Goods
  • 2103 Sauces and Preparations Therefor, Mixed Condiments and Mixed Seasonings; Mustard Flour and Meal and Prepared Mustard

GST Return Filing History

2018-2019Filed
2019-2020Filed
2020-2021Filed
FYPeriodReturnDate FiledModeStatus
2020-2021Annual GSTR10 29/06/2021 ONLINE Filed
2020-2021November GSTR3B 24/12/2020 ONLINE Filed
2020-2021September GSTR3B 22/10/2020 ONLINE Filed
2020-2021June GSTR3B 22/07/2020 ONLINE Filed
2020-2021October GSTR3B 21/11/2020 ONLINE Filed
2020-2021August GSTR3B 16/10/2020 ONLINE Filed
2020-2021May GSTR3B 13/07/2020 ONLINE Filed
2020-2021July GSTR3B 11/08/2020 ONLINE Filed
2020-2021June GSTR1 08/08/2020 ONLINE Filed
2020-2021September GSTR1 06/11/2020 ONLINE Filed
2020-2021April GSTR3B 06/07/2020 ONLINE Filed
2019-2020March GSTR3B 31/05/2020 ONLINE Filed
2019-2020December GSTR1 27/01/2020 ONLINE Filed
2019-2020March GSTR1 23/06/2020 ONLINE Filed
2019-2020September GSTR1 22/11/2019 ONLINE Filed
2019-2020June GSTR1 21/09/2019 ONLINE Filed
2019-2020February GSTR3B 20/03/2020 ONLINE Filed
2018-2019September GSTR1 31/10/2018 ONLINE Filed
2018-2019December GSTR1 14/01/2019 ONLINE Filed
2018-2019March GSTR1 02/05/2019 ONLINE Filed
2018-2019June GSTR1 01/08/2018 ONLINE Filed