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Elite Steel Merchant

Danish Malik
Cancelled on application of Taxpayer 07GGTPM3683L1ZE Shahdara, Delhi Since 18/12/2023
Proprietorship
Constitution
Regular
Taxpayer Type
0
Returns Filed
5
HSN/SAC Codes

Business Details GST

Legal NameDanish Malik
Trade NameElite Steel Merchant
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TWD
Registration Date18/12/2023
Cancellation Date12/07/2024
E-InvoiceYes
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Retail BusinessOffice / Sale OfficeWholesale Business

Jurisdiction GST

State JurisdictionState - Delhi,Zone - Zone 7,Ward - Ward 83
Central JurisdictionState - CBIC,Zone - DELHI,Commissionerate - DELHI EAST,Division - MAYUR VIHAR,Range - RANGE - 160 (Jurisdictional Office)

Identity Verification GST

Aadhaar Verification
Yes
Verified on 20/03/2024
eKYC Verification
Not Applicable
Field Visit Conducted
No

Turnover Details GST

Aggregate Turnover
Slab: Rs. 5 Cr. to 25 Cr.
FY 2024-2025
Gross Total Income
NA
FY None

Goods Supplied HSN

  • 7204 Ferrous Waste and Scrap; Remelting Scrap Ingots of Iron or Steel
  • 7404 Copper Waste and Scrap
  • 7602 Aluminium Waste and Scrap

GST Return Filing History

All India Registrations 2 registrations

Elite Steel Merchant is registered for GST 2 times in states & UTs across India under PAN GGTPM3683L. Currently viewing: Delhi.