Business Details GST
Legal NameRamesh Dungarshi Shah
Trade NameAsian Traders
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeNA
Registration Date01/07/2017
Cancellation Date30/04/2020
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Maharashtra,Zone - MUMBAI_SOUTH_WEST,Division - BORIVALI,Charge - BORIVALI-EAST_701 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - MUMBAI,Commissionerate - THANE,Division - DIVISION IV,Range - RANGE-I
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 2020-2021
Gross Total Income
Up to Rs. 2.5 lakhs
FY 2019-2020
Goods Supplied HSN
- 25051011 Natural Sands of All Kinds, Whether or Not Coloured, Other Than Metal-Bearing Sands of Chapter 26
- 25171010 Pebbles, Gravel, Broken or Crushed Stone, of A Kind Commonly Used for Concrete Aggregates, for Road Metalling or for Railway or Other Ballast,…
- 68101110 Articles of Cement, of Concrete or of Artificial Stone, Whether or Not Reinforced
GST Return Filing History
2017-2018Filed
2018-2019Filed
2019-2020Filed
2020-2021Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2020-2021 | Annual | GSTR10 | 26/05/2020 | ONLINE | Filed |
| 2020-2021 | April | GSTR3B | 21/05/2020 | ONLINE | Filed |
| 2020-2021 | April | GSTR1 | 19/06/2020 | ONLINE | Filed |
| 2019-2020 | February | GSTR3B | 18/03/2020 | ONLINE | Filed |
| 2019-2020 | November | GSTR3B | 16/12/2019 | ONLINE | Filed |
| 2019-2020 | June | GSTR1 | 15/07/2019 | ONLINE | Filed |
| 2019-2020 | January | GSTR3B | 15/02/2020 | ONLINE | Filed |
| 2019-2020 | March | GSTR1 | 14/04/2020 | ONLINE | Filed |
| 2019-2020 | March | GSTR3B | 14/04/2020 | ONLINE | Filed |
| 2019-2020 | October | GSTR3B | 11/11/2019 | ONLINE | Filed |
| 2019-2020 | September | GSTR3B | 10/10/2019 | ONLINE | Filed |
| 2019-2020 | August | GSTR3B | 10/09/2019 | ONLINE | Filed |
| 2019-2020 | December | GSTR1 | 09/01/2020 | ONLINE | Filed |
| 2019-2020 | December | GSTR3B | 09/01/2020 | ONLINE | Filed |
| 2019-2020 | July | GSTR3B | 07/08/2019 | ONLINE | Filed |
| 2019-2020 | September | GSTR1 | 05/11/2019 | ONLINE | Filed |
| 2018-2019 | March | GSTR1 | 16/04/2019 | ONLINE | Filed |
| 2018-2019 | December | GSTR1 | 11/01/2019 | ONLINE | Filed |
| 2018-2019 | September | GSTR1 | 10/10/2018 | ONLINE | Filed |
| 2018-2019 | June | GSTR1 | 04/07/2018 | ONLINE | Filed |
| 2017-2018 | March | GSTR1 | 11/04/2018 | ONLINE | Filed |