D

D. M. Enterprises

Santosh Minhas
Suspended 03ABFPM1867M1ZG Ludhiana, Punjab Since 21/08/2019
Proprietorship
Constitution
Regular
Taxpayer Type
19
Returns Filed
4
HSN/SAC Codes

Business Details GST

Legal NameSantosh Minhas
Trade NameD. M. Enterprises
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TWD
Registration Date21/08/2019
Cancellation Date01/11/2021
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Office / Sale Office

Jurisdiction GST

State JurisdictionState - Punjab,Division - Ludhiana,District - Ludhiana 3,Ward - Ludhiana 3 - Ward No.44
Central JurisdictionState - CBIC,Zone - CHANDIGARH,Commissionerate - LUDHIANA,Division - LUDHIANA-NORTH,Range - RANGE-I (Jurisdictional Office)

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 2021-2022
Gross Total Income
Up to Rs. 2.5 lakhs
FY 2019-2020

Goods Supplied HSN

  • 2309 Preparations of A Kind Used in Animal Feeding
  • 3002 Human Blood; Animal Blood Prepared Fortherapeutic, Prophylactic or Diagnostic Uses; Antisera, Other Blood Fractions and Immunological Products,…
  • 3003 Medicaments (Excluding Goods of Heading 3002, 3005 or 3006) Consisting of Two or More Constituents Which Have Been Mixed Together for Therapeutic or…

GST Return Filing History

2019-2020Filed
2020-2021Filed
2021-2022Filed
FYPeriodReturnDate FiledModeStatus
2021-2022June GSTR3B 24/07/2021 ONLINE Filed
2021-2022September GSTR3B 22/10/2021 ONLINE Filed
2021-2022September GSTR1 13/10/2021 ONLINE Filed
2021-2022June GSTR1 13/07/2021 ONLINE Filed
2020-2021September GSTR1 30/10/2020 ONLINE Filed
2020-2021October GSTR3B 24/11/2020 ONLINE Filed
2020-2021September GSTR3B 24/10/2020 ONLINE Filed
2020-2021March GSTR3B 24/04/2021 ONLINE Filed
2020-2021December GSTR3B 23/01/2021 ONLINE Filed
2020-2021November GSTR3B 20/12/2020 ONLINE Filed
2020-2021August GSTR3B 18/09/2020 ONLINE Filed
2020-2021July GSTR3B 18/09/2020 ONLINE Filed
2020-2021June GSTR3B 18/09/2020 ONLINE Filed
2020-2021December GSTR1 13/01/2021 ONLINE Filed
2020-2021March GSTR1 12/04/2021 ONLINE Filed
2020-2021June GSTR1 02/08/2020 ONLINE Filed
2019-2020December GSTR1 27/01/2020 ONLINE Filed
2019-2020September GSTR1 25/10/2019 ONLINE Filed
2019-2020March GSTR1 17/07/2020 ONLINE Filed