M

M/s Sunil Traders

Sunil Kumar Agarwal
Cancelled suo-moto 05ABRPK0670J1ZH KHATIMA, Uttarakhand Since 15/08/2017
Proprietorship
Constitution
Regular
Taxpayer Type
21
Returns Filed
5
HSN/SAC Codes

Business Details GST

Legal NameSunil Kumar Agarwal
Trade NameM/s Sunil Traders
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TRR
Registration Date15/08/2017
Cancellation Date25/11/2019
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Wholesale Business

Jurisdiction GST

State JurisdictionCommissionerate - Uttarakhand,Zone - Rudrapur,Sector - Khatima - Sector 1
Central JurisdictionState - CBIC,Zone - MEERUT,Commissionerate - DEHRADUN,Division - DIVISION RUDRAPUR,Range - RANGE IV KHATIMA (Jurisdictional Office)

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 2023-2024
Gross Total Income
Not Available
FY 2019-2020

Goods Supplied HSN

  • 1006 Rice
  • 1701 Cane or Beet Sugar and Chemically Pure Sucrose, in Solid Form
  • 3923 Articles for the Conveyance or Packing of Goods, of Plastics; Stoppers, Lids, Caps and Other Closures, of Plastics

GST Return Filing History

2017-2018Filed
2018-2019Filed
2019-2020Filed
FYPeriodReturnDate FiledModeStatus
2019-2020November GSTR1 27/01/2020 ONLINE Filed
2019-2020September GSTR1 17/01/2020 ONLINE Filed
2019-2020June GSTR1 17/01/2020 ONLINE Filed
2019-2020Annual GSTR10 12/05/2020 ONLINE Filed
2019-2020November GSTR3B 12/05/2020 ONLINE Filed
2019-2020October GSTR3B 10/05/2020 ONLINE Filed
2019-2020September GSTR3B 10/05/2020 ONLINE Filed
2019-2020August GSTR3B 10/05/2020 ONLINE Filed
2019-2020July GSTR3B 10/05/2020 ONLINE Filed
2019-2020June GSTR3B 10/05/2020 ONLINE Filed
2019-2020May GSTR3B 10/05/2020 ONLINE Filed
2019-2020April GSTR3B 06/05/2020 ONLINE Filed
2018-2019March GSTR1 17/01/2020 ONLINE Filed
2018-2019December GSTR1 17/01/2020 ONLINE Filed
2018-2019September GSTR1 17/01/2020 ONLINE Filed
2018-2019June GSTR1 17/01/2020 ONLINE Filed
2018-2019March GSTR3B 06/05/2020 ONLINE Filed
2018-2019February GSTR3B 06/05/2020 ONLINE Filed
2017-2018March GSTR1 17/01/2020 ONLINE Filed
2017-2018December GSTR1 17/01/2020 ONLINE Filed
2017-2018September GSTR1 17/01/2020 ONLINE Filed

All India Registrations 2 registrations

M/s Sunil Traders is registered for GST 2 times in states & UTs across India under PAN ABRPK0670J. Currently viewing: Uttarakhand.