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M

M/s Anas Trading CO.

Arun Agrawal
Active 07BOVPA7422Q1Z9 North Delhi, Delhi Since 24/03/2018
Proprietorship
Constitution
Regular
Taxpayer Type
21
Returns Filed
5
HSN/SAC Codes

Business Details GST

Legal NameArun Agrawal
Trade NameM/s Anas Trading CO.
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TWD
Registration Date24/03/2018
Cancellation Date—
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Retail BusinessWholesale Business

Jurisdiction GST

State JurisdictionState - Delhi,Zone - Zone 8,Ward - Ward 90
Central JurisdictionState - CBIC,Zone - DELHI,Commissionerate - DELHI EAST,Division - NEHRU PLACE,Range - RANGE - 170 (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
Not Available
FY 2023-2024

Goods Supplied HSN

  • 240110 Tobacco, not stemmed or stripped
  • 2402 Cigars, Cheroots, Cigarillos and Cigarettes, of Tobacco or of Tobacco Substitutes
  • 2403 OTHER MANUFACTURED TOBACCO AND MANUFACTURED TOBACCO SUBSTITUTES; HOMOGENISED OR RECONSTITUTED TOBACCO; TOBACCO EXTRACTS AND ESSENCES

GST Return Filing History

2017-2018Filed
2023-2024Filed
2024-2025Filed
FYPeriodReturnDate FiledModeStatus
2024-2025May GSTR1 22/06/2024 ONLINE Filed
2024-2025April GSTR3B 22/06/2024 ONLINE Filed
2024-2025July GSTR1 11/08/2024 ONLINE Filed
2024-2025June GSTR3B 11/08/2024 ONLINE Filed
2024-2025June GSTR1 11/07/2024 ONLINE Filed
2024-2025May GSTR3B 11/07/2024 ONLINE Filed
2024-2025April GSTR1 11/05/2024 ONLINE Filed
2023-2024October GSTR1 20/11/2023 ONLINE Filed
2023-2024October GSTR3B 20/11/2023 ONLINE Filed
2023-2024September GSTR3B 20/11/2023 ONLINE Filed
2023-2024March GSTR1 12/04/2024 ONLINE Filed
2023-2024March GSTR3B 11/05/2024 ONLINE Filed
2023-2024February GSTR1 11/04/2024 ONLINE Filed
2023-2024February GSTR3B 11/04/2024 ONLINE Filed
2023-2024January GSTR3B 11/04/2024 ONLINE Filed
2023-2024January GSTR1 11/02/2024 ONLINE Filed
2023-2024December GSTR1 11/02/2024 ONLINE Filed
2023-2024November GSTR1 11/02/2024 ONLINE Filed
2023-2024December GSTR3B 11/02/2024 ONLINE Filed
2023-2024November GSTR3B 11/02/2024 ONLINE Filed
2017-2018Annual GSTR9 18/06/2019 ONLINE Filed

All India Registrations 7 registrations

M/s Anas Trading CO. is registered for GST 7 times in states & UTs across India under PAN BOVPA7422Q. Currently viewing: Delhi.

Bihar
10BOVPA7422Q1ZM
Cancelled on application of Taxpayer
Delhi
07BOVPA7422Q1Z9
Active
Delhi
07BOVPA7422Q2Z8
Cancelled on application of Taxpayer
Delhi
07BOVPA7422Q3Z7
Cancelled on application of Taxpayer
Tamil Nadu
33BOVPA7422Q1ZE
Cancelled on application of Taxpayer
Uttar Pradesh
09BOVPA7422Q1Z5
Cancelled suo-moto
Uttar Pradesh
09BOVPA7422Q2Z4
Cancelled on application of Taxpayer

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