Business Details GST
Legal NameNeeraj Kumar Tiwari
Trade NameThe Scrap Yard
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TWD
Registration Date01/08/2018
Cancellation Date01/10/2019
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Uttar Pradesh,Zone - Kanpur II,Range - Kanpur (D),Sector - Kanpur Sector-26 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - LUCKNOW,Commissionerate - KANPUR,Division - DIVISION-II,Range - RANGE-XI
Identity Verification GST
Aadhaar Verification
No
eKYC Verification
No
Field Visit Conducted
No
Turnover Details GST
Aggregate Turnover
Slab: Rs. 40 lakhs to 1.5 Cr.
FY 2024-2025
Gross Total Income
Up to Rs. 2.5 lakhs
FY 2019-2020
Goods Supplied HSN
- 2106 Food Preparations Not Elsewhere Specified
- 2403 OTHER MANUFACTURED TOBACCO AND MANUFACTURED TOBACCO SUBSTITUTES; HOMOGENISED OR RECONSTITUTED TOBACCO; TOBACCO EXTRACTS AND ESSENCES
- 7204 Ferrous Waste and Scrap; Remelting Scrap Ingots of Iron or Steel
GST Return Filing History
2018-2019Filed
2019-2020Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2019-2020 | September | GSTR1 | 20/11/2019 | ONLINE | Filed |
| 2019-2020 | October | GSTR3B | 20/11/2019 | ONLINE | Filed |
| 2019-2020 | September | GSTR3B | 20/10/2019 | ONLINE | Filed |
| 2019-2020 | August | GSTR3B | 20/09/2019 | ONLINE | Filed |
| 2019-2020 | June | GSTR3B | 19/07/2019 | ONLINE | Filed |
| 2019-2020 | April | GSTR3B | 18/05/2019 | ONLINE | Filed |
| 2019-2020 | July | GSTR1 | 16/08/2019 | ONLINE | Filed |
| 2019-2020 | July | GSTR3B | 16/08/2019 | ONLINE | Filed |
| 2019-2020 | May | GSTR1 | 15/06/2019 | ONLINE | Filed |
| 2019-2020 | May | GSTR3B | 15/06/2019 | ONLINE | Filed |
| 2019-2020 | June | GSTR1 | 10/07/2019 | ONLINE | Filed |
| 2019-2020 | August | GSTR1 | 09/09/2019 | ONLINE | Filed |
| 2019-2020 | April | GSTR1 | 09/05/2019 | ONLINE | Filed |
| 2019-2020 | October | GSTR1 | 04/01/2020 | ONLINE | Filed |
| 2019-2020 | Annual | GSTR10 | 04/01/2020 | ONLINE | Filed |
| 2018-2019 | March | GSTR1 | 23/04/2019 | ONLINE | Filed |
| 2018-2019 | March | GSTR3B | 23/04/2019 | ONLINE | Filed |
| 2018-2019 | February | GSTR1 | 20/03/2019 | ONLINE | Filed |
| 2018-2019 | February | GSTR3B | 20/03/2019 | ONLINE | Filed |
| 2018-2019 | January | GSTR3B | 20/02/2019 | ONLINE | Filed |
| 2018-2019 | January | GSTR1 | 09/02/2019 | ONLINE | Filed |
All India Registrations 2 registrations
The Scrap Yard is registered for GST 2 times in states & UTs across India under PAN AEZPT1571Q. Currently viewing: Uttar Pradesh.