M

M/s Shamsi Traders

Sadat Elahi
Active 09AAFPE3717R1ZB Kanpur Nagar, Uttar Pradesh Since 01/07/2017
Proprietorship
Constitution
Regular
Taxpayer Type
20
Returns Filed
4
HSN/SAC Codes

Business Details GST

Legal NameSadat Elahi
Trade NameM/s Shamsi Traders
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TWD
Registration Date01/07/2017
Cancellation Date
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Retail BusinessWholesale BusinessWarehouse / Depot

Jurisdiction GST

State JurisdictionState - Uttar Pradesh,Zone - Kanpur I,Range - Kanpur (B),Sector - Kanpur Sector-9 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - LUCKNOW,Commissionerate - KANPUR,Division - DIVISION-II,Range - RANGE-VII

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 2023-2024
Gross Total Income
Up to Rs. 2.5 lakhs
FY 2019-2020

Goods Supplied HSN

  • 85068090 Primary Cells and Primary Batteries - Other Primary Cells and Primary Batteries:other
  • 83014010 Padlocks and Locks (Key, Combination or Electrically Operated), of Base Metal; Clasps and Frames with Clasps, Incorporating Locks, of Base Metal;…
  • 39241010 Tableware, Kitchenware, Other Household Articles and Hygienic or Toilet Articles, of Plastics - Tableware and Kitchenware : Insulated Ware

GST Return Filing History

2023-2024Filed
2024-2025Filed
FYPeriodReturnDate FiledModeStatus
2024-2025August GSTR3B 20/09/2024 ONLINE Filed
2024-2025July GSTR3B 20/08/2024 ONLINE Filed
2024-2025June GSTR3B 20/07/2024 ONLINE Filed
2024-2025May GSTR3B 19/06/2024 ONLINE Filed
2024-2025April GSTR3B 18/05/2024 ONLINE Filed
2024-2025September GSTR1 10/10/2024 ONLINE Filed
2024-2025July GSTR1 10/08/2024 ONLINE Filed
2024-2025May GSTR1 10/06/2024 ONLINE Filed
2024-2025April GSTR1 10/05/2024 ONLINE Filed
2024-2025August GSTR1 08/09/2024 ONLINE Filed
2024-2025June GSTR1 06/07/2024 ONLINE Filed
2023-2024November GSTR3B 20/12/2023 ONLINE Filed
2023-2024December GSTR3B 20/01/2024 ONLINE Filed
2023-2024March GSTR3B 19/04/2024 ONLINE Filed
2023-2024February GSTR3B 19/03/2024 ONLINE Filed
2023-2024January GSTR3B 19/02/2024 ONLINE Filed
2023-2024February GSTR1 07/03/2024 ONLINE Filed
2023-2024January GSTR1 06/02/2024 ONLINE Filed
2023-2024December GSTR1 06/01/2024 ONLINE Filed
2023-2024March GSTR1 03/04/2024 ONLINE Filed