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Megha Gold

Dharmender Madan
Suspended 07AMJPM0394C1Z6 Central Delhi, Delhi Since 31/01/2021
Proprietorship
Constitution
Regular
Taxpayer Type
20
Returns Filed
4
HSN/SAC Codes

Business Details GST

Legal NameDharmender Madan
Trade NameMegha Gold
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeMFT
Registration Date31/01/2021
Cancellation Date21/06/2023
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Retail BusinessWorks ContractOffice / Sale OfficeSupplier of ServicesWholesale BusinessRecipient of Goods or ServicesFactory / Manufacturing

Jurisdiction GST

State JurisdictionState - Delhi,Zone - Zone 3,Ward - Ward 43
Central JurisdictionState - CBIC,Zone - DELHI,Commissionerate - DELHI NORTH,Division - KAROL BAGH,Range - RANGE - 11 (Jurisdictional Office)

Identity Verification GST

Aadhaar Verification
No
eKYC Verification
Yes
Verified on 21/03/2021
Field Visit Conducted
No

Turnover Details GST

Aggregate Turnover
Slab: Rs. 0 to 40 lakhs
FY 2024-2025
Gross Total Income
Up to Rs. 2.5 lakhs
FY 2019-2020

Goods Supplied HSN

  • 71081100 Gold (Including Gold Plated with Platinum) Unwrought or in Semi-Manufactured Forms, or in Powder Form - Non-Monetary : Powder
  • 7113 ARTICLES OF JEWELLERY AND PARTS THEREOF, OF PRECIOUS METAL OR OF METAL CLAD WITH PRECIOUS METAL
  • 71081300 Gold (Including Gold Plated with Platinum) Unwrought or in Semi-Manufactured Forms, or in Powder Form - Non-Monetary : Other Semi-Manufactured Forms

GST Return Filing History

2020-2021Filed
2021-2022Filed
2022-2023Filed
2023-2024Filed
FYPeriodReturnDate FiledModeStatus
2023-2024June GSTR3B 12/07/2023 ONLINE Filed
2023-2024May GSTR1 11/06/2023 ONLINE Filed
2023-2024June GSTR1 03/07/2023 ONLINE Filed
2022-2023September GSTR3B 22/10/2022 ONLINE Filed
2022-2023June GSTR3B 20/07/2022 ONLINE Filed
2022-2023March GSTR3B 18/04/2023 ONLINE Filed
2022-2023December GSTR3B 18/01/2023 ONLINE Filed
2022-2023March GSTR1 13/04/2023 ONLINE Filed
2022-2023September GSTR1 12/10/2022 ONLINE Filed
2022-2023December GSTR1 11/01/2023 ONLINE Filed
2022-2023June GSTR1 10/07/2022 ONLINE Filed
2021-2022September GSTR3B 23/10/2021 ONLINE Filed
2021-2022March GSTR3B 19/04/2022 ONLINE Filed
2021-2022June GSTR3B 18/07/2021 ONLINE Filed
2021-2022December GSTR1 12/01/2022 ONLINE Filed
2021-2022December GSTR3B 12/01/2022 ONLINE Filed
2021-2022November GSTR1 11/12/2021 ONLINE Filed
2021-2022October GSTR1 11/11/2021 ONLINE Filed
2021-2022March GSTR1 11/04/2022 ONLINE Filed
2020-2021March GSTR3B 17/04/2021 ONLINE Filed

All India Registrations 2 registrations

Megha Gold is registered for GST 2 times in states & UTs across India under PAN AMJPM0394C. Currently viewing: Delhi.