Business Details GST
Legal NameBalvinder Singh Sarup Singh Malhotra
Trade NameBalvinder Singh Malhotra
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeNA
Registration Date01/07/2017
Cancellation Date30/09/2020
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Maharashtra,Zone - MUMBAI_NORTH_WEST,Division - BANDRA,Charge - BANDRA-EAST_602 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - MUMBAI,Commissionerate - MUMBAI-EAST,Division - DIVISION II,Range - RANGE-I
Identity Verification GST
Aadhaar Verification
No
eKYC Verification
No
Field Visit Conducted
No
Turnover Details GST
Aggregate Turnover
Slab: Rs. 0 to 40 lakhs
FY 2022-2023
Gross Total Income
Up to Rs. 2.5 lakhs
FY 2019-2020
Services Supplied SAC
- 00440225 Business Auxiliary Services
GST Return Filing History
2018-2019Filed
2019-2020Filed
2020-2021Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2020-2021 | September | GSTR1 | 21/10/2020 | ONLINE | Filed |
| 2020-2021 | September | GSTR3B | 21/10/2020 | ONLINE | Filed |
| 2020-2021 | June | GSTR1 | 11/08/2020 | ONLINE | Filed |
| 2020-2021 | July | GSTR3B | 11/08/2020 | ONLINE | Filed |
| 2020-2021 | June | GSTR3B | 11/08/2020 | ONLINE | Filed |
| 2020-2021 | August | GSTR3B | 05/09/2020 | ONLINE | Filed |
| 2020-2021 | May | GSTR3B | 05/06/2020 | ONLINE | Filed |
| 2020-2021 | April | GSTR3B | 05/06/2020 | ONLINE | Filed |
| 2020-2021 | Annual | GSTR10 | 02/11/2020 | ONLINE | Filed |
| 2019-2020 | September | GSTR1 | 26/10/2019 | ONLINE | Filed |
| 2019-2020 | June | GSTR1 | 26/07/2019 | ONLINE | Filed |
| 2019-2020 | February | GSTR3B | 18/03/2020 | ONLINE | Filed |
| 2019-2020 | December | GSTR1 | 18/01/2020 | ONLINE | Filed |
| 2019-2020 | December | GSTR3B | 18/01/2020 | ONLINE | Filed |
| 2019-2020 | January | GSTR3B | 13/02/2020 | ONLINE | Filed |
| 2019-2020 | March | GSTR1 | 05/06/2020 | ONLINE | Filed |
| 2019-2020 | March | GSTR3B | 05/06/2020 | ONLINE | Filed |
| 2018-2019 | June | GSTR1 | 28/07/2018 | ONLINE | Filed |
| 2018-2019 | March | GSTR1 | 25/04/2019 | ONLINE | Filed |
| 2018-2019 | December | GSTR1 | 24/01/2019 | ONLINE | Filed |
| 2018-2019 | September | GSTR1 | 13/10/2018 | ONLINE | Filed |
All India Registrations 2 registrations
Balvinder Singh Malhotra is registered for GST 2 times in states & UTs across India under PAN ALLPM1954F. Currently viewing: Maharashtra.