B

Balaji Traders

Raju Baid
Cancelled suo-moto 36FQQPB4185J1ZC Hyderabad, Telangana Since 20/08/2021
Proprietorship
Constitution
Regular
Taxpayer Type
20
Returns Filed
4
HSN/SAC Codes

Business Details GST

Legal NameRaju Baid
Trade NameBalaji Traders
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TWD
Registration Date20/08/2021
Cancellation Date01/09/2021
E-InvoiceYes
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Retail BusinessOffice / Sale OfficeWholesale Business

Jurisdiction GST

State JurisdictionState - Telangana,Division - Begumpet,Circle - BOWENPALLY - II
Central JurisdictionState - CBIC,Zone - HYDERABAD,Commissionerate - SECUNDERABAD,Division - BEGUMPET,Range - BEGUMPET - III (Jurisdictional Office)

Identity Verification GST

Aadhaar Verification
Yes
Verified on 21/08/2021
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
  • 722810 Bars and rods, of high speed steel
  • 722830 Other bars and rods, not further worked than hot-rolled, hot-drawn or extruded

GST Return Filing History

2022-2023Filed
FYPeriodReturnDate FiledModeStatus
2022-2023October GSTR1 20/11/2022 ONLINE Filed
2022-2023September GSTR1 20/11/2022 ONLINE Filed
2022-2023August GSTR1 20/11/2022 ONLINE Filed
2022-2023July GSTR1 20/11/2022 ONLINE Filed
2022-2023October GSTR3B 20/11/2022 ONLINE Filed
2022-2023September GSTR3B 20/11/2022 ONLINE Filed
2022-2023August GSTR3B 20/11/2022 ONLINE Filed
2022-2023July GSTR3B 20/11/2022 ONLINE Filed
2022-2023May GSTR1 20/06/2022 ONLINE Filed
2022-2023May GSTR3B 20/06/2022 ONLINE Filed
2022-2023January GSTR1 20/02/2023 ONLINE Filed
2022-2023January GSTR3B 20/02/2023 ONLINE Filed
2022-2023December GSTR3B 20/01/2023 ONLINE Filed
2022-2023November GSTR3B 19/12/2022 ONLINE Filed
2022-2023June GSTR1 11/07/2022 ONLINE Filed
2022-2023June GSTR3B 11/07/2022 ONLINE Filed
2022-2023December GSTR1 11/01/2023 ONLINE Filed
2022-2023November GSTR1 10/12/2022 ONLINE Filed
2022-2023April GSTR1 08/06/2022 ONLINE Filed
2022-2023April GSTR3B 08/06/2022 ONLINE Filed