Business Details GST
Legal NameRicha Maheshwari
Trade NameFinura
ConstitutionProprietorship
Taxpayer TypeCasual Taxable Person
Core Business CodeNA
Registration Date01/08/2022
Cancellation Date15/08/2022
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Punjab,Division - Ludhiana,District - Ludhiana 2,Ward - Ludhiana 2 - Ward No.29 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - CHANDIGARH,Commissionerate - LUDHIANA,Division - LUDHIANA-SOUTH,Range - RANGE-V
Identity Verification GST
Aadhaar Verification
Yes
Verified on 03/08/2022
eKYC Verification
Not Applicable
Field Visit Conducted
No
Turnover Details GST
Aggregate Turnover
Slab: Rs. 40 lakhs to 1.5 Cr.
FY 2024-2025
Gross Total Income
Not Available
FY 2023-2024
Goods Supplied HSN
- 7117 Imitation Jewellery
- 7113 ARTICLES OF JEWELLERY AND PARTS THEREOF, OF PRECIOUS METAL OR OF METAL CLAD WITH PRECIOUS METAL
GST Return Filing History
All India Registrations 13 registrations
Finura is registered for GST 13 times in states & UTs across India under PAN AIVPJ1555C. Currently viewing: Punjab.
Delhi
07AIVPJ1555C1Z8
Not MigratedDelhi
07AIVPJ1555C2Z7
Cancelled due to expiry of registration periodDelhi
07AIVPJ1555C3Z6
Cancelled due to expiry of registration periodDelhi
07AIVPJ1555C4Z5
Cancelled due to expiry of registration periodDelhi
07AIVPJ1555C5Z4
Cancelled due to expiry of registration periodKarnataka
29AIVPJ1555C1Z2
Cancelled on application of TaxpayerMaharashtra
27AIVPJ1555C2Z5
Cancelled due to expiry of registration periodPunjab
03AIVPJ1555C3ZE
Cancelled due to expiry of registration periodRajasthan
08AIVPJ1555C1Z6
ActiveTamil Nadu
33AIVPJ1555C1ZD
Cancelled due to expiry of registration periodUttar Pradesh
09AIVPJ1555C2Z3
Cancelled due to expiry of registration periodWest Bengal
19AIVPJ1555C1Z3
Cancelled due to expiry of registration periodWest Bengal
19AIVPJ1555C3Z1
Cancelled due to expiry of registration period