R

Raja Enterprises

Amin Israil Shaikh
Cancelled suo-moto 03RTHPS7091J1ZS Kapurthala, Punjab Since 17/09/2024
Proprietorship
Constitution
Regular
Taxpayer Type
8
Returns Filed
2
HSN/SAC Codes

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
Retail BusinessWholesale 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
FYPeriodReturnDate FiledModeStatus
2024-2025October GSTR3B 20/11/2024 ONLINE Filed
2024-2025December GSTR3B 20/01/2025 ONLINE Filed
2024-2025December GSTR1 14/01/2025 ONLINE Filed
2024-2025November GSTR3B 13/01/2025 ONLINE Filed
2024-2025September GSTR1 12/10/2024 ONLINE Filed
2024-2025November GSTR1 11/12/2024 ONLINE Filed
2024-2025October GSTR1 11/11/2024 ONLINE Filed
2024-2025September GSTR3B 11/11/2024 ONLINE Filed