Business Details GST
Legal NamePoonam Keswani
Trade NamePoonam Trading
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TRR
Registration Date31/05/2024
Cancellation Date—
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Gujarat,Division - Division - 7,Range - Range - 16,Unit - Ghatak 63 (Surat)
Central JurisdictionState - CBIC,Zone - VADODARA,Commissionerate - SURAT,Division - DIVISION-II SURAT,Range - RANGE-I (Jurisdictional Office)
Identity Verification GST
Aadhaar Verification
No
Verified on 21/08/2025
eKYC Verification
No
Field Visit Conducted
Yes
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
- 61099020 T-Shirts, Singlets and Other Vests, Knitted or Crocheted -Of Other Textile Materials : of Artificial Fibres
GST Return Filing History
2024-2025Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2024-2025 | July | GSTR1 | 25/08/2024 | ONLINE | Filed |
| 2024-2025 | July | GSTR3B | 25/08/2024 | ONLINE | Filed |
All India Registrations 10 registrations
Poonam Trading is registered for GST 10 times in states & UTs across India under PAN DMAPK3764G. Currently viewing: Gujarat.
Gujarat
24DMAPK3764G1Z6
ActiveHaryana
06DMAPK3764G1Z4
SuspendedKarnataka
29DMAPK3764G1ZW
ActiveMaharashtra
27DMAPK3764G1Z0
ActivePunjab
03DMAPK3764G1ZA
Cancelled on application of TaxpayerTelangana
36DMAPK3764G1Z1
ActiveUttar Pradesh
09DMAPK3764G1ZY
Cancelled on application of TaxpayerUttar Pradesh
09DMAPK3764G2ZX
ActiveUttar Pradesh
09DMAPK3764G3ZW
ActiveWest Bengal
19DMAPK3764G1ZX
Active