Business Details GST
Legal NameShine Enterprises
Trade NameShine Enterprises
ConstitutionPartnership
Taxpayer TypeRegular
Core Business CodeNA
Registration Date08/08/2018
Cancellation Date31/05/2019
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Uttar Pradesh,Zone - Kanpur II,Range - Kanpur (D),Sector - Kanpur Sector-26 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - LUCKNOW,Commissionerate - KANPUR,Division - DIVISION-II,Range - RANGE-XI
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 2019-2020
Gross Total Income
Not Available
FY 2019-2020
Services Supplied SAC
- 997119 Other financial services (except investment banking, insurance services and pension services)
- 997114 Financial leasing services
- 997113 Credit-granting services including stand-by commitment, guarantees & securities
GST Return Filing History
2018-2019Filed
2019-2020Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2019-2020 | April | GSTR3B | 19/05/2019 | ONLINE | Filed |
| 2019-2020 | May | GSTR3B | 05/06/2019 | ONLINE | Filed |
| 2018-2019 | November | GSTR3B | 19/12/2018 | ONLINE | Filed |
| 2018-2019 | September | GSTR1 | 19/10/2018 | ONLINE | Filed |
| 2018-2019 | September | GSTR3B | 19/10/2018 | ONLINE | Filed |
| 2018-2019 | August | GSTR3B | 19/09/2018 | ONLINE | Filed |
| 2018-2019 | March | GSTR1 | 19/04/2019 | ONLINE | Filed |
| 2018-2019 | March | GSTR3B | 19/04/2019 | ONLINE | Filed |
| 2018-2019 | February | GSTR3B | 19/03/2019 | ONLINE | Filed |
| 2018-2019 | January | GSTR3B | 16/02/2019 | ONLINE | Filed |
| 2018-2019 | December | GSTR1 | 12/01/2019 | ONLINE | Filed |
| 2018-2019 | December | GSTR3B | 12/01/2019 | ONLINE | Filed |
| 2018-2019 | October | GSTR3B | 11/11/2018 | ONLINE | Filed |