M

M/s Shivay Enterprises

Sushil Kumar Gupta
Cancelled suo-moto 09AFGPG9165F1Z9 Kanpur Nagar, Uttar Pradesh Since 23/08/2017
Proprietorship
Constitution
Regular
Taxpayer Type
18
Returns Filed
5
HSN/SAC Codes

Business Details GST

Legal NameSushil Kumar Gupta
Trade NameM/s Shivay Enterprises
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeNA
Registration Date23/08/2017
Cancellation Date21/12/2020
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Factory / ManufacturingWholesale BusinessRetail Business

Jurisdiction GST

State JurisdictionState - Uttar Pradesh,Zone - Kanpur I,Range - Kanpur (B),Sector - Kanpur Sector-7 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - LUCKNOW,Commissionerate - KANPUR,Division - DIVISION-II,Range - RANGE-VII

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 2020-2021
Gross Total Income
Not Available
FY 2019-2020

Goods Supplied HSN

  • 1702 Other Sugars, Including Chemically Pure Lactose, Maltose, Glucose and Fructose, in Solid Form; Sugar Syrups Not Containing Added Flavouring or…
  • 1902 Pasta, Whether or Not Cooked or Stuffed (with Meat or Other Substances) or Otherwise Prepared, Such as Spaghetti, Macaroni, Noodles, Lasagne,…
  • 2202 Waters, Including Mineral Waters and Aerated Waters, Containing Added Sugar or Other Sweetening Matter or Flavoured,and Other Non-Alcoholic…

GST Return Filing History

2017-2018Filed
2018-2019Filed
2019-2020Filed
FYPeriodReturnDate FiledModeStatus
2019-2020April GSTR3B 29/05/2019 ONLINE Filed
2019-2020May GSTR3B 20/06/2019 ONLINE Filed
2019-2020June GSTR1 16/07/2019 ONLINE Filed
2019-2020June GSTR3B 16/07/2019 ONLINE Filed
2018-2019September GSTR1 30/10/2018 ONLINE Filed
2018-2019March GSTR3B 29/05/2019 ONLINE Filed
2018-2019June GSTR1 20/08/2018 ONLINE Filed
2018-2019January GSTR3B 20/02/2019 ONLINE Filed
2018-2019September GSTR3B 18/10/2018 ONLINE Filed
2018-2019March GSTR1 16/07/2019 ONLINE Filed
2018-2019December GSTR1 16/07/2019 ONLINE Filed
2018-2019February GSTR3B 16/03/2019 ONLINE Filed
2018-2019December GSTR3B 13/02/2019 ONLINE Filed
2018-2019November GSTR3B 13/02/2019 ONLINE Filed
2018-2019October GSTR3B 13/02/2019 ONLINE Filed
2017-2018March GSTR1 30/04/2018 ONLINE Filed
2017-2018December GSTR1 12/02/2018 ONLINE Filed
2017-2018September GSTR1 11/01/2018 ONLINE Filed