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Anaya Collections by Geeta Java

Geeta Sunny Java
Cancelled due to expiry of registration period 07CGHPB2930F1ZU New Delhi, Delhi Since 28/07/2022
Proprietorship
Constitution
Casual Taxable Person
Taxpayer Type
8
Returns Filed
5
HSN/SAC Codes

Business Details GST

Legal NameGeeta Sunny Java
Trade NameAnaya Collections by Geeta Java
ConstitutionProprietorship
Taxpayer TypeCasual Taxable Person
Core Business CodeNA
Registration Date28/07/2022
Cancellation Date25/10/2022
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Retail BusinessWholesale Business

Jurisdiction GST

State JurisdictionState - Delhi,Zone - Zone 9,Ward - Ward 101 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - DELHI,Commissionerate - DELHI SOUTH,Division - NARAINA,Range - RANGE - 52

Identity Verification GST

Aadhaar Verification
Yes
Verified on 10/11/2022
eKYC Verification
Not Applicable
Field Visit Conducted
No

Turnover Details GST

Aggregate Turnover
Slab: Rs. 40 lakhs to 1.5 Cr.
FY 2024-2025
Gross Total Income
Not Available
FY 2023-2024

Goods Supplied HSN

  • 7117 Imitation Jewellery
  • 62 Articles of apparel and clothing accessories, not knitted or crocheted
  • 9505 Festive, Carnival or Other Entertainment Articles, Including Conjuring Tricks and Novelty Jokes

Services Supplied SAC

  • 998893 Imitation jewellery manufacturing services
  • 997329 Leasing or rental services concerning other goods

GST Return Filing History

2022-2023Filed
FYPeriodReturnDate FiledModeStatus
2022-2023July GSTR3B 20/08/2022 ONLINE Filed
2022-2023August GSTR3B 19/09/2022 ONLINE Filed
2022-2023October GSTR3B 17/11/2022 ONLINE Filed
2022-2023September GSTR3B 15/10/2022 ONLINE Filed
2022-2023August GSTR1 12/09/2022 ONLINE Filed
2022-2023September GSTR1 11/10/2022 ONLINE Filed
2022-2023October GSTR1 10/11/2022 ONLINE Filed
2022-2023July GSTR1 10/08/2022 ONLINE Filed

All India Registrations 37 registrations

Anaya Collections by Geeta Java is registered for GST 37 times in states & UTs across India under PAN CGHPB2930F. Currently viewing: Delhi.

Andhra Pradesh
37CGHPB2930F1ZR
Cancelled due to expiry of registration period
Andhra Pradesh
37CGHPB2930F2ZQ
Cancelled due to expiry of registration period
Andhra Pradesh
37CGHPB2930F3ZP
Cancelled due to expiry of registration period
Andhra Pradesh
37CGHPB2930F4ZO
Cancelled due to expiry of registration period
Assam
18CGHPB2930F1ZR
Active
Delhi
07CGHPB2930F1ZU
Cancelled due to expiry of registration period
Delhi
07CGHPB2930F2ZT
Cancelled due to expiry of registration period
Gujarat
24CGHPB2930F1ZY
Cancelled due to expiry of registration period
Gujarat
24CGHPB2930F2ZX
Cancelled due to expiry of registration period
Karnataka
29CGHPB2930F1ZO
Cancelled due to expiry of registration period
Karnataka
29CGHPB2930F2ZN
Cancelled due to expiry of registration period
Karnataka
29CGHPB2930F3ZM
Cancelled on application of Taxpayer
Karnataka
29CGHPB2930F4ZL
Cancelled due to expiry of registration period
Karnataka
29CGHPB2930F5ZK
Cancelled due to expiry of registration period
Karnataka
29CGHPB2930F6ZJ
Cancelled due to expiry of registration period
Karnataka
29CGHPB2930F7ZI
Active
Kerala
32CGHPB2930F1Z1
Cancelled due to expiry of registration period
Kerala
32CGHPB2930F2Z0
Cancelled due to expiry of registration period
Kerala
32CGHPB2930F3ZZ
Cancelled due to expiry of registration period
Kerala
32CGHPB2930F4ZY
Cancelled due to expiry of registration period
Madhya Pradesh
23CGHPB2930F1Z0
Active
Maharashtra
27CGHPB2930F1ZS
Active
Odisha
21CGHPB2930F1Z4
Cancelled due to expiry of registration period
Odisha
21CGHPB2930F2Z3
Cancelled due to expiry of registration period
Tamil Nadu
33CGHPB2930F1ZZ
Cancelled due to expiry of registration period
Tamil Nadu
33CGHPB2930F2ZY
Cancelled due to expiry of registration period
Tamil Nadu
33CGHPB2930F3ZX
Cancelled due to expiry of registration period
Tamil Nadu
33CGHPB2930F4ZW
Cancelled due to expiry of registration period
Tamil Nadu
33CGHPB2930F5ZV
Cancelled due to expiry of registration period
Tamil Nadu
33CGHPB2930F6ZU
Active
Telangana
36CGHPB2930F1ZT
Cancelled due to expiry of registration period
Telangana
36CGHPB2930F2ZS
Cancelled due to expiry of registration period
Telangana
36CGHPB2930F4ZQ
Cancelled due to expiry of registration period
Telangana
36CGHPB2930F5ZP
Cancelled due to expiry of registration period
Telangana
36CGHPB2930F6ZO
Cancelled due to expiry of registration period
Telangana
36CGHPB2930F7ZN
Cancelled due to expiry of registration period
Telangana
36CGHPB2930F8ZM
Cancelled due to expiry of registration period