Business Details GST
Legal NameGaurav Dhawan
Trade NameKmd EXIM Solutions
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeNA
Registration Date01/07/2017
Cancellation Date01/07/2019
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
No
eKYC Verification
No
Field Visit Conducted
No
Turnover Details GST
Aggregate Turnover
Slab: Rs. 0 to 40 lakhs
FY 2019-2020
Gross Total Income
Up to Rs. 2.5 lakhs
FY 2019-2020
Services Supplied SAC
- 00440225 Business Auxiliary Services
- 00440116 Management Consultants
GST Return Filing History
2017-2018Filed
2018-2019Filed
2019-2020Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2019-2020 | June | GSTR1 | 17/07/2019 | ONLINE | Filed |
| 2019-2020 | June | GSTR3B | 16/07/2019 | ONLINE | Filed |
| 2019-2020 | May | GSTR3B | 13/06/2019 | ONLINE | Filed |
| 2019-2020 | April | GSTR3B | 10/05/2019 | ONLINE | Filed |
| 2019-2020 | Annual | GSTR10 | 06/03/2020 | ONLINE | Filed |
| 2018-2019 | March | GSTR1 | 29/04/2019 | ONLINE | Filed |
| 2018-2019 | September | GSTR1 | 27/10/2018 | ONLINE | Filed |
| 2018-2019 | December | GSTR1 | 23/01/2019 | ONLINE | Filed |
| 2018-2019 | September | GSTR3B | 20/10/2018 | ONLINE | Filed |
| 2018-2019 | March | GSTR3B | 20/04/2019 | ONLINE | Filed |
| 2018-2019 | February | GSTR3B | 20/04/2019 | ONLINE | Filed |
| 2018-2019 | June | GSTR1 | 19/07/2018 | ONLINE | Filed |
| 2018-2019 | January | GSTR3B | 18/02/2019 | ONLINE | Filed |
| 2018-2019 | November | GSTR3B | 17/12/2018 | ONLINE | Filed |
| 2018-2019 | October | GSTR3B | 17/11/2018 | ONLINE | Filed |
| 2018-2019 | December | GSTR3B | 10/01/2019 | ONLINE | Filed |
| 2017-2018 | Annual | GSTR9 | 29/04/2019 | ONLINE | Filed |
| 2017-2018 | September | GSTR1 | 23/12/2017 | ONLINE | Filed |
| 2017-2018 | March | GSTR1 | 16/04/2018 | ONLINE | Filed |
| 2017-2018 | December | GSTR1 | 13/02/2018 | ONLINE | Filed |
| 2017-2018 | July | GSTR1 | 04/09/2017 | ONLINE | Filed |