D

Delta Traders

Mohammed Azmal
Cancelled suo-moto 29DWAPA2082R1Z6 Dakshina Kannada, Karnataka Since 19/01/2022
Proprietorship
Constitution
Regular
Taxpayer Type
14
Returns Filed
2
HSN/SAC Codes

Business Details GST

Legal NameMohammed Azmal
Trade NameDelta Traders
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TWD
Registration Date19/01/2022
Cancellation Date01/10/2023
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 - SGSTO 261 - Bantwal
Central JurisdictionState - CBIC,Zone - BENGALURU,Commissionerate - MANGALORE,Division - MANGALORE EAST DIVISION,Range - BANTWAL RANGE (Jurisdictional Office)

Identity Verification GST

Aadhaar Verification
Yes
Verified on 23/05/2022
eKYC Verification
Not Applicable
Field Visit Conducted
No

Turnover Details GST

Aggregate Turnover
Slab: Rs. 0 to 40 lakhs
FY 2024-2025
Gross Total Income
NA
FY None

Goods Supplied HSN

  • 3208 Paints and Varnishes (Including Enamels and Lacquers) Based on Synthetic Polymers or Chemically Modified Natural Polymers, Dispersed or Dissolved in…
  • 3917 Tubes, Pipes and Hoses, and Fittings Therefor (for Example, Joints, Elbows, Flanges), of Plastics

GST Return Filing History

2021-2022Filed
2022-2023Filed
2023-2024Filed
FYPeriodReturnDate FiledModeStatus
2023-2024June GSTR3B 25/07/2023 ONLINE Filed
2023-2024September GSTR3B 23/10/2023 ONLINE Filed
2023-2024June GSTR1 22/07/2023 ONLINE Filed
2023-2024September GSTR1 21/10/2023 ONLINE Filed
2022-2023March GSTR1 28/04/2023 ONLINE Filed
2022-2023March GSTR3B 28/04/2023 ONLINE Filed
2022-2023September GSTR1 22/10/2022 ONLINE Filed
2022-2023September GSTR3B 22/10/2022 ONLINE Filed
2022-2023December GSTR1 21/01/2023 ONLINE Filed
2022-2023December GSTR3B 21/01/2023 ONLINE Filed
2022-2023June GSTR1 19/07/2022 ONLINE Filed
2022-2023June GSTR3B 19/07/2022 ONLINE Filed
2021-2022March GSTR3B 20/04/2022 ONLINE Filed
2021-2022March GSTR1 13/04/2022 ONLINE Filed