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Lucky Traders

Hanee
Active 09BCPPH4672B1ZI Kanpur Nagar, Uttar Pradesh Since 26/03/2022
Proprietorship
Constitution
Regular
Taxpayer Type
20
Returns Filed
5
HSN/SAC Codes

Business Details GST

Legal NameHanee
Trade NameLucky Traders
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TRR
Registration Date26/03/2022
Cancellation Date
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Retail BusinessWholesale Business

Jurisdiction GST

State JurisdictionState - Uttar Pradesh,Zone - Kanpur II,Range - Kanpur (C),Sector - Kanpur Sector-11 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - LUCKNOW,Commissionerate - KANPUR,Division - KANPUR-DEHAT,Range - RANGE-XXI

Identity Verification GST

Aadhaar Verification
Yes
Verified on 18/06/2022
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

  • 2523 Portland Cement, Aluminous Cement, Slag Cement, Supersulphate Cement and Similar Hydraulic Cements, Whether or Not Coloured or in the Form of Clinkers
  • 2505 Natural Sands of All Kinds, Whether or Not Coloured, Other Than Metal-Bearing Sands of Chapter 26
  • 6804 Millstones, Grindstones, Grinding Wheels and the Like, Without Frameworks, for Grinding, Sharpening, Polishing, Trueing or Cutting, Hand Sharpening…

GST Return Filing History

2022-2023Filed
2023-2024Filed
2024-2025Filed
FYPeriodReturnDate FiledModeStatus
2024-2025December GSTR3B 24/01/2025 ONLINE Filed
2024-2025September GSTR3B 21/10/2024 ONLINE Filed
2024-2025June GSTR3B 14/07/2024 ONLINE Filed
2024-2025December GSTR1 14/01/2025 ONLINE Filed
2024-2025June GSTR1 13/07/2024 ONLINE Filed
2024-2025March GSTR1 13/04/2025 ONLINE Filed
2024-2025February GSTR1 13/03/2025 ONLINE Filed
2024-2025October GSTR1 12/11/2024 ONLINE Filed
2024-2025January GSTR1 12/02/2025 ONLINE Filed
2024-2025November GSTR1 11/12/2024 ONLINE Filed
2024-2025August GSTR1 11/09/2024 ONLINE Filed
2024-2025September GSTR1 10/10/2024 ONLINE Filed
2024-2025July GSTR1 10/08/2024 ONLINE Filed
2023-2024March GSTR3B 24/04/2024 ONLINE Filed
2023-2024June GSTR3B 22/07/2023 ONLINE Filed
2023-2024September GSTR3B 15/10/2023 ONLINE Filed
2023-2024December GSTR3B 15/01/2024 ONLINE Filed
2022-2023March GSTR3B 17/04/2023 ONLINE Filed
2022-2023September GSTR3B 16/10/2022 ONLINE Filed
2022-2023December GSTR3B 14/01/2023 ONLINE Filed