T

Triveni Traders

Dinesh Kumar Thakur
Cancelled on application of Taxpayer 23AJHPT6279N1ZE Seoni, Madhya Pradesh Since 17/02/2022
Proprietorship
Constitution
Regular
Taxpayer Type
20
Returns Filed
4
HSN/SAC Codes

Business Details GST

Legal NameDinesh Kumar Thakur
Trade NameTriveni Traders
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TRR
Registration Date17/02/2022
Cancellation Date01/03/2024
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Retail Business

Jurisdiction GST

State JurisdictionState - Madhya Pradesh,Zone - Jabalpur Zone,Division - Chhindwara Division,Circle - Seoni Circle (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - BHOPAL,Commissionerate - JABALPUR,Division - CHHINDWARA,Range - RANGE -SEONI

Identity Verification GST

Aadhaar Verification
Yes
Verified on 15/03/2022
eKYC Verification
Not Applicable
Field Visit Conducted
No

Turnover Details GST

Aggregate Turnover
Slab: Rs. 0 to 40 lakhs
FY 2023-2024
Gross Total Income
NA
FY None

Goods Supplied HSN

  • 10051000 Maize (Corn) Seed
  • 10011010 Wheat and Meslin Durum Wheat : of Seed Quality
  • 31022100 Mineral or Chemical Fertilisers, Nitrogenous Ammonium Sulphate; Double Salts and Mixtures of Ammonium Sulphate and Ammonium Nitrate: Ammonium Sulphate

GST Return Filing History

2023-2024Filed
FYPeriodReturnDate FiledModeStatus
2023-2024November GSTR1 20/12/2023 ONLINE Filed
2023-2024November GSTR3B 20/12/2023 ONLINE Filed
2023-2024October GSTR1 20/11/2023 ONLINE Filed
2023-2024October GSTR3B 20/11/2023 ONLINE Filed
2023-2024May GSTR1 20/06/2023 ONLINE Filed
2023-2024May GSTR3B 20/06/2023 ONLINE Filed
2023-2024December GSTR1 20/01/2024 ONLINE Filed
2023-2024December GSTR3B 20/01/2024 ONLINE Filed
2023-2024September GSTR1 19/10/2023 ONLINE Filed
2023-2024September GSTR3B 19/10/2023 ONLINE Filed
2023-2024August GSTR1 19/09/2023 ONLINE Filed
2023-2024August GSTR3B 19/09/2023 ONLINE Filed
2023-2024June GSTR1 19/07/2023 ONLINE Filed
2023-2024June GSTR3B 19/07/2023 ONLINE Filed
2023-2024July GSTR1 16/08/2023 ONLINE Filed
2023-2024July GSTR3B 16/08/2023 ONLINE Filed
2023-2024January GSTR1 16/02/2024 ONLINE Filed
2023-2024January GSTR3B 16/02/2024 ONLINE Filed
2023-2024February GSTR3B 13/03/2024 ONLINE Filed
2023-2024February GSTR1 11/03/2024 ONLINE Filed