N

N I Trading CO

N I Trading CO.
Suspended 07AAAFN5231C1ZU North Delhi, Delhi Since 01/07/2017
Partnership
Constitution
Regular
Taxpayer Type
21
Returns Filed
4
HSN/SAC Codes

Business Details GST

Legal NameN I Trading CO.
Trade NameN I Trading CO
ConstitutionPartnership
Taxpayer TypeRegular
Core Business CodeTRD:TRR
Registration Date01/07/2017
Cancellation Date15/11/2022
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Retail BusinessWholesale BusinessOffice / Sale OfficeWarehouse / Depot

Jurisdiction GST

State JurisdictionState - Delhi,Zone - Zone 1,Ward - Ward 37 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - DELHI,Commissionerate - DELHI NORTH,Division - OLD DELHI,Range - RANGE - 6

Identity Verification GST

Aadhaar Verification
Yes
Verified on 17/10/2022
eKYC Verification
Not Applicable
Field Visit Conducted
No

Turnover Details GST

Aggregate Turnover
Slab: Rs. 0 to 40 lakhs
FY 2022-2023
Gross Total Income
Up to Rs. 2.5 lakhs
FY 2019-2020

Goods Supplied HSN

  • 42021110 Trunks, Suit-Cases, Vanity-Cases, Executivecases, Brief-Cases, School Satchels, Spectacle Cases, Binocular Cases, Camera Cases, Musical Instrument…
  • 48191010 Cartons, Boxes, Cases, Bags and Other Packing Containers, of Paper, Paperboard, Cellulose Wadding or Webs of Cellulose Fibres; Box Files, Letter…
  • 61112000 Babies Garments and Clothing Accessories, Knitted or Crocheted - of Cotton

GST Return Filing History

2017-2018Filed
2020-2021Filed
2021-2022Filed
2022-2023Filed
FYPeriodReturnDate FiledModeStatus
2022-2023October GSTR3B 14/11/2022 ONLINE Filed
2022-2023September GSTR1 13/10/2022 ONLINE Filed
2022-2023September GSTR3B 13/10/2022 ONLINE Filed
2022-2023August GSTR1 13/09/2022 ONLINE Filed
2022-2023July GSTR1 13/08/2022 ONLINE Filed
2022-2023June GSTR1 13/07/2022 ONLINE Filed
2022-2023June GSTR3B 13/07/2022 ONLINE Filed
2022-2023May GSTR1 13/06/2022 ONLINE Filed
2022-2023April GSTR1 11/05/2022 ONLINE Filed
2022-2023October GSTR1 07/11/2022 ONLINE Filed
2021-2022September GSTR3B 13/10/2021 ONLINE Filed
2021-2022March GSTR1 13/04/2022 ONLINE Filed
2021-2022March GSTR3B 13/04/2022 ONLINE Filed
2021-2022February GSTR1 13/03/2022 ONLINE Filed
2021-2022January GSTR1 11/02/2022 ONLINE Filed
2021-2022June GSTR3B 10/07/2021 ONLINE Filed
2021-2022December GSTR3B 07/01/2022 ONLINE Filed
2020-2021December GSTR3B 19/01/2021 ONLINE Filed
2020-2021November GSTR3B 16/12/2020 ONLINE Filed
2020-2021March GSTR3B 10/04/2021 ONLINE Filed
2017-2018Annual GSTR9 18/08/2021 ONLINE Filed