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Poonam Trading

Poonam Keswani
Active 19DMAPK3764G1ZX North Twenty Four Parganas, West Bengal Since 26/08/2024
Proprietorship
Constitution
Regular
Taxpayer Type
5
Returns Filed
1
HSN/SAC Codes

Business Details GST

Legal NamePoonam Keswani
Trade NamePoonam Trading
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TRR
Registration Date26/08/2024
Cancellation Date—
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
OthersOffice / Sale OfficeWarehouse / Depot

Jurisdiction GST

State JurisdictionCommissionerate - West Bengal,Circle - 24 PARGANAS,Charge - SALT LAKE (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - KOLKATA,Commissionerate - KOLKATA-NORTH,Division - KHARDAH DIVISION,Range - RANGE-V

Identity Verification GST

✗
Aadhaar Verification
No
Verified on 12/09/2025
✗
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 Of Artificial Fibres

GST Return Filing History

2024-2025Filed
FYPeriodReturnDate FiledModeStatus
2024-2025November GSTR3B 19/12/2024 ONLINE Filed
2024-2025November GSTR1 10/12/2024 ONLINE Filed
2024-2025December GSTR1 10/01/2025 ONLINE Filed
2024-2025October GSTR1 04/12/2024 ONLINE Filed
2024-2025October GSTR3B 04/12/2024 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: West Bengal.

Gujarat
24DMAPK3764G1Z6
Active
Haryana
06DMAPK3764G1Z4
Suspended
Karnataka
29DMAPK3764G1ZW
Active
Maharashtra
27DMAPK3764G1Z0
Active
Punjab
03DMAPK3764G1ZA
Cancelled on application of Taxpayer
Telangana
36DMAPK3764G1Z1
Active
Uttar Pradesh
09DMAPK3764G1ZY
Cancelled on application of Taxpayer
Uttar Pradesh
09DMAPK3764G2ZX
Active
Uttar Pradesh
09DMAPK3764G3ZW
Active
West Bengal
19DMAPK3764G1ZX
Active

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North Twenty Four Parganas 700077
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North Twenty Four Parganas 700120

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