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Raju Enterprises

Raju Baid
Cancelled suo-moto 27FQQPB4185J1ZB Mumbai, Maharashtra Since 17/04/2021
Proprietorship
Constitution
Regular
Taxpayer Type
12
Returns Filed
4
HSN/SAC Codes

Business Details GST

Legal NameRaju Baid
Trade NameRaju Enterprises
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TWD
Registration Date17/04/2021
Cancellation Date17/04/2021
E-InvoiceYes
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Retail BusinessOffice / Sale OfficeWholesale Business

Jurisdiction GST

State JurisdictionState - Maharashtra,Zone - MUMBAI_NORTH_EAST,Division - AZAD-NAGAR,Charge - MOTILAL-NAGAR_701 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - MUMBAI,Commissionerate - MUMBAI-WEST,Division - DIVISION IX,Range - RANGE-IV

Identity Verification GST

Aadhaar Verification
Yes
Verified on 05/05/2021
eKYC Verification
Not Applicable
Field Visit Conducted
No

Turnover Details GST

Aggregate Turnover
Slab: Rs. 1.5 Cr. to 5 Cr.
FY 2023-2024
Gross Total Income
NA
FY None

Goods Supplied HSN

  • 7228 Other Bars and Rods of Other Alloy Steel; Angles, Shapes and Sections, of Other Alloy Steel; Hollow Drill Bars and Rods, of Alloy or Non-Alloy Steel
  • 7301 Sheet Piling of Iron or Steel, Whether or Not Drilled, Punched or Made from Assembled Elements; Welded Angles, Shapes and Sections, of Iron or Steel
  • 8459 Machine-Tools (Including Way-Type Unit Head Machines) for Drilling, Boring, Milling, Treading or Tapping by Removing Metal, Other Than Lathes…

GST Return Filing History

2021-2022Filed
FYPeriodReturnDate FiledModeStatus
2021-2022June GSTR1 27/07/2021 ONLINE Filed
2021-2022May GSTR1 27/07/2021 ONLINE Filed
2021-2022June GSTR3B 27/07/2021 ONLINE Filed
2021-2022May GSTR3B 27/07/2021 ONLINE Filed
2021-2022October GSTR1 11/11/2021 ONLINE Filed
2021-2022October GSTR3B 11/11/2021 ONLINE Filed
2021-2022August GSTR1 10/09/2021 ONLINE Filed
2021-2022August GSTR3B 10/09/2021 ONLINE Filed
2021-2022September GSTR1 09/10/2021 ONLINE Filed
2021-2022September GSTR3B 09/10/2021 ONLINE Filed
2021-2022July GSTR1 07/08/2021 ONLINE Filed
2021-2022July GSTR3B 07/08/2021 ONLINE Filed

All India Registrations 6 registrations