D

Dfl Cargo Private Limited

Dfl Cargo Private Limited
Suspended 07AAGCD1478A1ZZ New Delhi, Delhi Since 21/07/2017
Private Limited Company
Constitution
Regular
Taxpayer Type
21
Returns Filed
3
HSN/SAC Codes

Business Details GST

Legal NameDfl Cargo Private Limited
Trade NameDfl Cargo Private Limited
ConstitutionPrivate Limited Company
Taxpayer TypeRegular
Core Business CodeNA
Registration Date21/07/2017
Cancellation Date15/01/2023
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Retail BusinessSupplier of ServicesRecipient of Goods or Services

Jurisdiction GST

State JurisdictionState - Delhi,Zone - Zone 8,Ward - Ward 93 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - DELHI,Commissionerate - DELHI SOUTH,Division - OKHLA,Range - RANGE - 76

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 2021-2022
Gross Total Income
Up to Rs. 2.5 lakhs
FY 2019-2020

Services Supplied SAC

  • 00440014 Courier Agency
  • 00440262 Transport of Goods by Road
  • 00440390 Transport of Goods by Rail

GST Return Filing History

2017-2018Filed
2019-2020Filed
2020-2021Filed
2021-2022Filed
FYPeriodReturnDate FiledModeStatus
2021-2022September GSTR1 16/10/2021 ONLINE Filed
2021-2022June GSTR1 16/10/2021 ONLINE Filed
2021-2022June GSTR3B 16/10/2021 ONLINE Filed
2020-2021November GSTR3B 24/12/2020 ONLINE Filed
2020-2021January GSTR1 24/02/2021 ONLINE Filed
2020-2021January GSTR3B 24/02/2021 ONLINE Filed
2020-2021June GSTR1 21/08/2020 ONLINE Filed
2020-2021July GSTR3B 21/08/2020 ONLINE Filed
2020-2021March GSTR1 19/04/2021 ONLINE Filed
2020-2021March GSTR3B 19/04/2021 ONLINE Filed
2020-2021September GSTR1 18/12/2020 ONLINE Filed
2020-2021October GSTR3B 18/12/2020 ONLINE Filed
2020-2021September GSTR3B 18/12/2020 ONLINE Filed
2020-2021August GSTR3B 16/09/2020 ONLINE Filed
2020-2021February GSTR1 10/03/2021 ONLINE Filed
2020-2021February GSTR3B 10/03/2021 ONLINE Filed
2020-2021December GSTR1 09/01/2021 ONLINE Filed
2020-2021December GSTR3B 09/01/2021 ONLINE Filed
2019-2020March GSTR1 21/08/2020 ONLINE Filed
2019-2020December GSTR1 20/01/2020 ONLINE Filed
2017-2018Annual GSTR9 25/08/2019 ONLINE Filed