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Ridhi Investments

Dharam Pal
Cancelled on application of Taxpayer 07AJFPM6701N1ZY West Delhi, Delhi Since 24/07/2017
Proprietorship
Constitution
Regular
Taxpayer Type
3
Returns Filed
2
HSN/SAC Codes

Business Details GST

Legal NameDharam Pal
Trade NameRidhi Investments
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeSPO
Registration Date24/07/2017
Cancellation Date20/04/2022
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Others

Jurisdiction GST

State JurisdictionState - Delhi,Zone - Zone 3,Ward - Ward 52
Central JurisdictionState - CBIC,Zone - DELHI,Commissionerate - DELHI WEST,Division - KIRTI NAGAR,Range - RANGE - 97 (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 2024-2025
Gross Total Income
Up to Rs. 2.5 lakhs
FY 2019-2020

Services Supplied SAC

  • 00440185 Life Insurance Services
  • 00440116 Management Consultants

GST Return Filing History

2017-2018Filed
FYPeriodReturnDate FiledModeStatus
2017-2018Jan-Mar GSTR4 30/11/2021 ONLINE Not Filed
2017-2018Oct-Dec GSTR4 30/11/2021 ONLINE Filed
2017-2018Jul-Sep GSTR4 19/12/2017 ONLINE Filed

All India Registrations 3 registrations

Ridhi Investments is registered for GST 3 times in states & UTs across India under PAN AJFPM6701N. Currently viewing: Delhi.