S

Sandeep Wines

Sushila Jagannath Sanap
Cancelled suo-moto 27ALYPS0027Q1Z6 Mumbai Suburban, Maharashtra Since 01/07/2017
Proprietorship
Constitution
Regular
Taxpayer Type
24
Returns Filed
4
HSN/SAC Codes

Business Details GST

Legal NameSushila Jagannath Sanap
Trade NameSandeep Wines
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeSPO
Registration Date01/07/2017
Cancellation Date01/05/2020
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Retail Business

Jurisdiction GST

State JurisdictionState - Maharashtra,Zone - MUMBAI_NORTH_WEST,Division - BANDRA,Charge - WADALA_701 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - MUMBAI,Commissionerate - MUMBAI-CENTRAL,Division - DIVISION VI,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 2020-2021
Gross Total Income
Up to Rs. 2.5 lakhs
FY 2019-2020

Goods Supplied HSN

  • 22041000 Sparkling wine Other wine; grape must with fermentation prevented or arrested by the addition of alcohol
  • 22042110 Port and other red wines
  • 22042120 Sherry and other white wines

GST Return Filing History

2017-2018Filed
2018-2019Filed
2019-2020Filed
2020-2021Filed
FYPeriodReturnDate FiledModeStatus
2020-2021May GSTR1 21/09/2020 ONLINE Filed
2020-2021August GSTR1 21/09/2020 ONLINE Filed
2020-2021July GSTR1 21/09/2020 ONLINE Filed
2020-2021June GSTR1 21/09/2020 ONLINE Filed
2020-2021April GSTR1 15/09/2020 ONLINE Filed
2020-2021April GSTR3B 15/09/2020 ONLINE Filed
2019-2020March GSTR1 31/08/2020 ONLINE Filed
2019-2020December GSTR1 31/01/2020 ONLINE Filed
2019-2020September GSTR1 30/01/2020 ONLINE Filed
2019-2020June GSTR1 30/01/2020 ONLINE Filed
2019-2020Annual GSTR9 25/02/2021 ONLINE Filed
2019-2020August GSTR3B 23/09/2019 ONLINE Filed
2019-2020October GSTR3B 21/11/2019 ONLINE Filed
2019-2020September GSTR3B 21/10/2019 ONLINE Filed
2019-2020November GSTR3B 20/12/2019 ONLINE Filed
2019-2020July GSTR3B 20/08/2019 ONLINE Filed
2019-2020December GSTR3B 18/01/2020 ONLINE Filed
2019-2020February GSTR3B 17/07/2020 ONLINE Filed
2019-2020January GSTR3B 17/02/2020 ONLINE Filed
2019-2020March GSTR3B 12/09/2020 ONLINE Filed
2018-2019March GSTR1 19/04/2019 ONLINE Filed
2018-2019Annual GSTR9 11/08/2020 ONLINE Filed
2017-2018Annual GSTR9 14/11/2019 ONLINE Filed
2017-2018Annual GSTR9C 03/02/2020 ONLINE Filed