W

White Lotus Traders

Siddique Anjillath
Cancelled suo-moto 29CQCPS6018N1Z7 Dakshina Kannada, Karnataka Since 11/01/2023
Proprietorship
Constitution
Regular
Taxpayer Type
5
Returns Filed
5
HSN/SAC Codes

Business Details GST

Legal NameSiddique Anjillath
Trade NameWhite Lotus Traders
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TWD
Registration Date11/01/2023
Cancellation Date11/10/2023
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Retail BusinessWholesale Business

Jurisdiction GST

State JurisdictionState - Karnataka,Division - DGSTO Mangaluru, LOCAL GST Office - LGSTO 260 - Mangalore
Central JurisdictionState - CBIC,Zone - BENGALURU,Commissionerate - MANGALORE,Division - MANGALORE SOUTH DIVISION,Range - PADIL RANGE (Jurisdictional Office)

Identity Verification GST

Aadhaar Verification
Yes
Verified on 21/03/2023
eKYC Verification
Not Applicable
Field Visit Conducted
No

Turnover Details GST

Aggregate Turnover
Slab: Rs. 0 to 40 lakhs
FY 2023-2024
Gross Total Income
Not Available
FY 2019-2020

Goods Supplied HSN

  • 25 Salt, Sulphur, Earths and Stone, Plastering Materials, Lime and Cement
  • 72 Iron and steel
  • 4803 Toilet or Facial Tissue Stock, Towel or Napkin Stock and Similar Paper of A Kind Used for Household or Sanitary Purposes, Cellulose Wadding and Webs…

GST Return Filing History

2022-2023Filed
FYPeriodReturnDate FiledModeStatus
2022-2023January GSTR1 18/02/2023 ONLINE Filed
2022-2023January GSTR3B 18/02/2023 ONLINE Filed
2022-2023February GSTR3B 16/03/2023 ONLINE Filed
2022-2023March GSTR1 08/08/2023 ONLINE Filed
2022-2023February GSTR1 07/03/2023 ONLINE Filed