Business Details GST
Legal NameShakti Baburam Kaushik
Trade NameShakti Trading Company
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeNA
Registration Date19/04/2019
Cancellation Date01/07/2019
E-InvoiceYes
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Tamil Nadu,Division - SALEM,Zone - Salem-I,Circle - SEVAPET (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - CHENNAI,Commissionerate - SALEM,Division - SALEM - I,Range - SALEM- I RANGE
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
- 2401 Unmanufactured Tobacco; Tobacco Refuse
- 2403 OTHER MANUFACTURED TOBACCO AND MANUFACTURED TOBACCO SUBSTITUTES; HOMOGENISED OR RECONSTITUTED TOBACCO; TOBACCO EXTRACTS AND ESSENCES
- 0802 Other Nuts, Fresh or Dried, Whether or Not Shelled or Peeled
GST Return Filing History
2019-2020Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2019-2020 | June | GSTR3B | 24/07/2019 | ONLINE | Filed |
| 2019-2020 | June | GSTR1 | 23/07/2019 | ONLINE | Filed |
| 2019-2020 | May | GSTR1 | 23/07/2019 | ONLINE | Filed |
| 2019-2020 | May | GSTR3B | 23/07/2019 | ONLINE | Filed |
| 2019-2020 | April | GSTR1 | 21/05/2019 | ONLINE | Filed |
| 2019-2020 | April | GSTR3B | 20/05/2019 | ONLINE | Filed |
All India Registrations 15 registrations
Shakti Trading Company is registered for GST 15 times in states & UTs across India under PAN DZPPK4173R. Currently viewing: Tamil Nadu.
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