Business Details GST
Legal NameSaibanee Trading LLP
Trade NameSaibanee Trading LLP
ConstitutionLimited Liability Partnership
Taxpayer TypeRegular
Core Business CodeTRD:TRR
Registration Date10/05/2023
Cancellation Date—
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Haryana,Range - Gurgaon,District - Gurgaon (North),Ward - Gurgaon (North) Ward 9
Central JurisdictionState - CBIC,Zone - PANCHKULA,Commissionerate - GURUGRAM,Division - DIVISION-WEST-1,Range - R-49 (Jurisdictional Office)
Identity Verification GST
Aadhaar Verification
Yes
Verified on 24/09/2024
eKYC Verification
Not Applicable
Field Visit Conducted
No
Turnover Details GST
Aggregate Turnover
Slab: Rs. 1.5 Cr. to 5 Cr.
FY 2024-2025
Gross Total Income
Not Available
FY 2022-2023
Goods Supplied HSN
- 3303 Perfumes and Toilet Waters
- 3307 Preparations for Oral or Dental Hygiene, Including Denture Fixative Pastes and Powders, Yarn Used to Clean Between the Teeth (Dental Floss), in…
- 7615 Table, Kitchen or Other Household Articles and Parts Thereof, of Aluminium; Pot Scourers and Scouring or Polishing Pads, Gloves and the Like, of…
GST Return Filing History
2023-2024Filed
2024-2025Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2024-2025 | December | GSTR3B | 20/01/2025 | ONLINE | Filed |
| 2024-2025 | July | GSTR3B | 19/08/2024 | ONLINE | Filed |
| 2024-2025 | May | GSTR3B | 19/06/2024 | ONLINE | Filed |
| 2024-2025 | September | GSTR3B | 18/10/2024 | ONLINE | Filed |
| 2024-2025 | June | GSTR3B | 18/07/2024 | ONLINE | Filed |
| 2024-2025 | November | GSTR3B | 17/12/2024 | ONLINE | Filed |
| 2024-2025 | August | GSTR3B | 17/09/2024 | ONLINE | Filed |
| 2024-2025 | October | GSTR3B | 15/11/2024 | ONLINE | Filed |
| 2024-2025 | April | GSTR3B | 14/05/2024 | ONLINE | Filed |
| 2024-2025 | December | GSTR1 | 13/01/2025 | ONLINE | Filed |
| 2024-2025 | November | GSTR1 | 10/12/2024 | ONLINE | Filed |
| 2024-2025 | August | GSTR1 | 10/09/2024 | ONLINE | Filed |
| 2024-2025 | January | GSTR1 | 10/02/2025 | ONLINE | Filed |
| 2024-2025 | October | GSTR1 | 09/11/2024 | ONLINE | Filed |
| 2024-2025 | September | GSTR1 | 09/10/2024 | ONLINE | Filed |
| 2024-2025 | May | GSTR1 | 08/06/2024 | ONLINE | Filed |
| 2024-2025 | July | GSTR1 | 07/08/2024 | ONLINE | Filed |
| 2024-2025 | April | GSTR1 | 07/05/2024 | ONLINE | Filed |
| 2024-2025 | June | GSTR1 | 06/07/2024 | ONLINE | Filed |
| 2023-2024 | Annual | GSTR9 | 21/12/2024 | ONLINE | Filed |
| 2023-2024 | March | GSTR3B | 17/04/2024 | ONLINE | Filed |
All India Registrations 7 registrations
Saibanee Trading LLP is registered for GST 7 times in states & UTs across India under PAN AEXFS5964G. Currently viewing: Haryana.