Business Details GST
Legal NameRajesh Kalubhai Makwana
Trade NameWana Trading
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TRR
Registration Date10/05/2022
Cancellation Date10/05/2022
E-InvoiceYes
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Delhi,Zone - Zone 5,Ward - Ward 61 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - DELHI,Commissionerate - DELHI WEST,Division - UTTAM NAGAR,Range - RANGE - 126
Identity Verification GST
Aadhaar Verification
Yes
Verified on 25/05/2022
eKYC Verification
Not Applicable
Field Visit Conducted
Yes
Turnover Details GST
Aggregate Turnover
Slab: Rs. 0 to 40 lakhs
FY 2023-2024
Gross Total Income
NA
FY None
Goods Supplied HSN
- 7202 Ferro-Alloys
GST Return Filing History
2022-2023Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2022-2023 | September | GSTR1 | 31/10/2022 | ONLINE | Filed |
| 2022-2023 | September | GSTR3B | 31/10/2022 | ONLINE | Filed |
| 2022-2023 | August | GSTR3B | 31/10/2022 | ONLINE | Filed |
| 2022-2023 | May | GSTR1 | 22/06/2022 | ONLINE | Filed |
| 2022-2023 | May | GSTR3B | 22/06/2022 | ONLINE | Filed |
| 2022-2023 | January | GSTR3B | 21/02/2023 | ONLINE | Filed |
| 2022-2023 | October | GSTR3B | 19/11/2022 | ONLINE | Filed |
| 2022-2023 | November | GSTR3B | 18/12/2022 | ONLINE | Filed |
| 2022-2023 | December | GSTR1 | 18/01/2023 | ONLINE | Filed |
| 2022-2023 | December | GSTR3B | 18/01/2023 | ONLINE | Filed |
| 2022-2023 | October | GSTR1 | 11/11/2022 | ONLINE | Filed |
| 2022-2023 | July | GSTR1 | 11/08/2022 | ONLINE | Filed |
| 2022-2023 | November | GSTR1 | 10/12/2022 | ONLINE | Filed |
| 2022-2023 | August | GSTR1 | 08/10/2022 | ONLINE | Filed |
| 2022-2023 | January | GSTR1 | 08/02/2023 | ONLINE | Filed |
| 2022-2023 | June | GSTR1 | 02/08/2022 | ONLINE | Filed |
| 2022-2023 | June | GSTR3B | 02/08/2022 | ONLINE | Filed |
| 2022-2023 | July | GSTR3B | 01/09/2022 | ONLINE | Filed |
All India Registrations 4 registrations
Wana Trading is registered for GST 4 times in states & UTs across India under PAN FVCPM5609H. Currently viewing: Delhi.