Business Details GST
Legal NameRaj Kumar Bansal
Trade NameRaj Kumar Devi Sahai Bansal
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TRR
Registration Date03/08/2018
Cancellation Date—
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Delhi,Zone - Zone 8,Ward - Ward 93
Central JurisdictionState - CBIC,Zone - DELHI,Commissionerate - DELHI SOUTH,Division - CHATTARPUR,Range - RANGE - 73 (Jurisdictional Office)
Identity Verification GST
Aadhaar Verification
Yes
Verified on 23/06/2025
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
Up to Rs. 2.5 lakhs
FY 2019-2020
Goods Supplied HSN
- 4707 Recovered (Waste and Scrap) Paper or Paperboard
- 1101 Wheat or Meslin Flour
- 0713 Dried Leguminous Vegetables, Shelled, Whether or Not Skinned or Split
Services Supplied SAC
- 996511 Road transport services of Goods including letters, parcels, live animals, household & office furniture, containers etc by refrigerator vehicles,…
GST Return Filing History
2021-2022Filed
2022-2023Filed
2023-2024Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2023-2024 | June | GSTR1 | 24/10/2023 | ONLINE | Filed |
| 2023-2024 | June | GSTR3B | 24/10/2023 | ONLINE | Filed |
| 2023-2024 | February | GSTR1 | 10/06/2024 | ONLINE | Filed |
| 2023-2024 | December | GSTR1 | 10/06/2024 | ONLINE | Filed |
| 2023-2024 | February | GSTR3B | 10/06/2024 | ONLINE | Filed |
| 2023-2024 | December | GSTR3B | 10/06/2024 | ONLINE | Filed |
| 2023-2024 | September | GSTR3B | 10/06/2024 | ONLINE | Filed |
| 2023-2024 | September | GSTR1 | 05/06/2024 | ONLINE | Filed |
| 2023-2024 | March | GSTR1 | 04/10/2024 | ONLINE | Filed |
| 2023-2024 | March | GSTR3B | 04/10/2024 | ONLINE | Filed |
| 2022-2023 | December | GSTR3B | 24/01/2023 | ONLINE | Filed |
| 2022-2023 | September | GSTR3B | 22/10/2022 | ONLINE | Filed |
| 2022-2023 | March | GSTR3B | 15/04/2023 | ONLINE | Filed |
| 2022-2023 | September | GSTR1 | 13/10/2022 | ONLINE | Filed |
| 2022-2023 | March | GSTR1 | 13/04/2023 | ONLINE | Filed |
| 2022-2023 | February | GSTR1 | 13/03/2023 | ONLINE | Filed |
| 2022-2023 | December | GSTR1 | 13/01/2023 | ONLINE | Filed |
| 2022-2023 | June | GSTR1 | 11/10/2022 | ONLINE | Filed |
| 2022-2023 | June | GSTR3B | 11/10/2022 | ONLINE | Filed |
| 2021-2022 | March | GSTR3B | 08/08/2022 | ONLINE | Filed |