Business Details GST
Legal NameNitesh Kumar
Trade NameShri Dhan Luxmi Enterprises
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeNA
Registration Date22/02/2019
Cancellation Date01/03/2019
E-InvoiceYes
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Punjab,Division - Ludhiana,District - Fatehgarh Sahib,Ward - Fatehgarh Sahib - Ward No.3
Central JurisdictionState - CBIC,Zone - CHANDIGARH,Commissionerate - LUDHIANA,Division - MANDI GOBINDGARH,Range - RANGE-IV (Jurisdictional Office)
Identity Verification GST
Aadhaar Verification
No
eKYC Verification
No
Field Visit Conducted
No
Turnover Details GST
Aggregate Turnover
Slab: Rs. 5 Cr. to 25 Cr.
FY 2024-2025
Gross Total Income
Not Available
FY 2019-2020
Goods Supplied HSN
- 7214 Other Bars and Rods of Iron or Non-Alloy Steel, Not Further Worked Than Forged, Hotrolled, Hot-Drawn or Hot-Extruded, But Including Those Twisted…
- 7215 Other Bars and Rods of Iron or Non-Alloy Steel
- 7204 Ferrous Waste and Scrap; Remelting Scrap Ingots of Iron or Steel
GST Return Filing History
2018-2019Filed
2019-2020Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2019-2020 | August | GSTR1 | 21/09/2019 | ONLINE | Filed |
| 2019-2020 | May | GSTR1 | 14/06/2019 | ONLINE | Filed |
| 2019-2020 | July | GSTR1 | 11/08/2019 | ONLINE | Filed |
| 2019-2020 | April | GSTR1 | 11/05/2019 | ONLINE | Filed |
| 2019-2020 | September | GSTR1 | 10/10/2019 | ONLINE | Filed |
| 2019-2020 | June | GSTR1 | 10/07/2019 | ONLINE | Filed |
| 2018-2019 | March | GSTR1 | 13/04/2019 | ONLINE | Filed |
| 2018-2019 | February | GSTR1 | 09/03/2019 | ONLINE | Filed |
All India Registrations 2 registrations
Shri Dhan Luxmi Enterprises is registered for GST 2 times in states & UTs across India under PAN BLKPK6025P. Currently viewing: Punjab.