Business Details GST
Legal NameShakti Baburam Kaushik
Trade NameA One Trading Company
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TWD
Registration Date13/02/2020
Cancellation Date13/02/2020
E-InvoiceYes
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Maharashtra,Zone - PUNE_NORTH_EAST,Division - PUNE_EAST,Charge - PIMPLE_GURAV_701 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - PUNE,Commissionerate - PUNE - I,Division - DIVISION-III BHOSARI,Range - RANGE-I
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 2022-2023
Gross Total Income
Not Available
FY 2023-2024
Goods Supplied HSN
- 7323 Table, Kitchen or Other Household Articles and Parts Thereof, of Iron or Steel; Iron or Steel Wool; Pot Scourers and Scouring or Polishing Pads,…
- 7408 COPPER WIRE - Of refined copper
- 7418 Table, Kitchen or Other Household Articles and Parts Thereof, of Copper; Pot Scourers and Scouring or Polishing Pads, Gloves and the Like, of Copper;…
GST Return Filing History
2019-2020Filed
2021-2022Filed
2022-2023Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2022-2023 | May | GSTR1 | 16/07/2022 | ONLINE | Filed |
| 2022-2023 | April | GSTR1 | 16/07/2022 | ONLINE | Filed |
| 2022-2023 | April | GSTR3B | 16/07/2022 | ONLINE | Filed |
| 2022-2023 | September | GSTR1 | 10/10/2022 | ONLINE | Filed |
| 2022-2023 | September | GSTR3B | 10/10/2022 | ONLINE | Filed |
| 2022-2023 | August | GSTR1 | 10/09/2022 | ONLINE | Filed |
| 2022-2023 | August | GSTR3B | 10/09/2022 | ONLINE | Filed |
| 2022-2023 | July | GSTR1 | 08/08/2022 | ONLINE | Filed |
| 2022-2023 | July | GSTR3B | 08/08/2022 | ONLINE | Filed |
| 2022-2023 | November | GSTR1 | 07/12/2022 | ONLINE | Filed |
| 2022-2023 | November | GSTR3B | 07/12/2022 | ONLINE | Filed |
| 2022-2023 | October | GSTR1 | 07/11/2022 | ONLINE | Filed |
| 2022-2023 | October | GSTR3B | 07/11/2022 | ONLINE | Filed |
| 2022-2023 | June | GSTR1 | 04/08/2022 | ONLINE | Filed |
| 2022-2023 | June | GSTR3B | 04/08/2022 | ONLINE | Filed |
| 2022-2023 | May | GSTR3B | 04/08/2022 | ONLINE | Filed |
| 2021-2022 | March | GSTR1 | 20/05/2022 | ONLINE | Filed |
| 2021-2022 | February | GSTR1 | 20/05/2022 | ONLINE | Filed |
| 2021-2022 | March | GSTR3B | 20/05/2022 | ONLINE | Filed |
| 2021-2022 | February | GSTR3B | 20/05/2022 | ONLINE | Filed |
| 2019-2020 | Annual | GSTR9 | 30/03/2021 | ONLINE | Filed |
All India Registrations 15 registrations
A One Trading Company is registered for GST 15 times in states & UTs across India under PAN DZPPK4173R. Currently viewing: Maharashtra.
Andhra Pradesh
37DZPPK4173R1ZA
Cancelled suo-motoAndhra Pradesh
37DZPPK4173R2Z9
Cancelled suo-motoAssam
18DZPPK4173R1ZA
Cancelled suo-motoGujarat
24DZPPK4173R1ZH
Cancelled suo-motoGujarat
24DZPPK4173R2ZG
Cancelled suo-motoGujarat
24DZPPK4173R3ZF
Cancelled suo-motoKarnataka
29DZPPK4173R1Z7
Cancelled suo-motoMaharashtra
27DZPPK4173R1ZB
Cancelled suo-motoNagaland
13DZPPK4173R1ZK
Cancelled suo-motoTamil Nadu
33DZPPK4173R1ZI
Cancelled suo-motoTamil Nadu
33DZPPK4173R2ZH
Cancelled suo-motoTamil Nadu
33DZPPK4173R3ZG
Cancelled suo-motoTelangana
36DZPPK4173R1ZC
Cancelled suo-motoTelangana
36DZPPK4173R2ZB
Cancelled suo-motoUttar Pradesh
09DZPPK4173R1Z9
Cancelled suo-moto