Business Details GST
Legal NameAmin Israil Shaikh
Trade NameRaja Enterprises
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TWD
Registration Date17/09/2024
Cancellation Date17/09/2024
E-InvoiceYes
Mandated E-InvoiceYes
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Punjab,Division - Ludhiana,District - Ludhiana 1,Ward - Ludhiana 1 - Ward No.2
Central JurisdictionState - CBIC,Zone - CHANDIGARH,Commissionerate - JALANDHAR,Division - KAPURTHALA,Range - RANGE-II KAPURTHALA (Jurisdictional Office)
Identity Verification GST
Aadhaar Verification
Yes
Verified on 11/11/2024
eKYC Verification
Not Applicable
Field Visit Conducted
No
Turnover Details GST
Aggregate Turnover
Slab: Rs. 500 Cr. and above
FY 2024-2025
Gross Total Income
NA
FY None
Goods Supplied HSN
- 49 Printed books, newspapers, pictures and other products of the printing industry; manuscripts, typescripts and plans
- 4901 Printed Books, Brochures, Leaflets and Similar Printed Matter, Whether or Not in Single Sheets
GST Return Filing History
2024-2025Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2024-2025 | October | GSTR3B | 20/11/2024 | ONLINE | Filed |
| 2024-2025 | December | GSTR3B | 20/01/2025 | ONLINE | Filed |
| 2024-2025 | December | GSTR1 | 14/01/2025 | ONLINE | Filed |
| 2024-2025 | November | GSTR3B | 13/01/2025 | ONLINE | Filed |
| 2024-2025 | September | GSTR1 | 12/10/2024 | ONLINE | Filed |
| 2024-2025 | November | GSTR1 | 11/12/2024 | ONLINE | Filed |
| 2024-2025 | October | GSTR1 | 11/11/2024 | ONLINE | Filed |
| 2024-2025 | September | GSTR3B | 11/11/2024 | ONLINE | Filed |
All India Registrations 9 registrations
Raja Enterprises is registered for GST 9 times in states & UTs across India under PAN RTHPS7091J. Currently viewing: Punjab.
Bihar
10RTHPS7091J1ZX
Cancelled suo-motoDelhi
07RTHPS7091J1ZK
SuspendedDelhi
07RTHPS7091J2ZJ
SuspendedHaryana
06RTHPS7091J1ZM
SuspendedKarnataka
29RTHPS7091J1ZE
Cancelled suo-motoManipur
14RTHPS7091J1ZP
ActivePunjab
03RTHPS7091J1ZS
Cancelled suo-motoUttar Pradesh
09RTHPS7091J1ZG
Cancelled suo-motoUttar Pradesh
09RTHPS7091J2ZF
Cancelled suo-moto