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M/s Balaji Traders

Ankush Bharti
Cancelled on application of Taxpayer 09APLPB4869G1ZL Moradabad, Uttar Pradesh Since 01/07/2017
Proprietorship
Constitution
Regular
Taxpayer Type
13
Returns Filed
5
HSN/SAC Codes

Business Details GST

Legal NameAnkush Bharti
Trade NameM/s Balaji Traders
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeNA
Registration Date01/07/2017
Cancellation Date31/01/2018
E-InvoiceNo
Mandated E-InvoiceNA
Composition RateNA
% Tax in CashNA
Nature of Business
Wholesale BusinessRetail Business

Jurisdiction GST

State JurisdictionState - Uttar Pradesh,Zone - Moradabad,Range - Moradabad (B),Sector - Moradabad Sector-9 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - MEERUT,Commissionerate - MEERUT,Division - DIVISION MORADABAD,Range - RANGE MORADABAD - I

Identity Verification GST

✗
Aadhaar Verification
No
✗
eKYC Verification
No
✗
Field Visit Conducted
No

Turnover Details GST

Aggregate Turnover
NA
FY None
Gross Total Income
Not Available
FY 2019-2020

Goods Supplied HSN

  • 85131010 Portable Electric Lamps Designed to Function by Their Own Source of Energy (for Example, Dry Batteries, Accumulators, Magnetos), Other Than Lighting…
  • 85139000 Portable Electric Lamps Designed to Function by Their Own Source of Energy (for Example, Dry Batteries, Accumulators, Magnetos), Other Than Lighting…
  • 27160000 Electrical Energy

GST Return Filing History

2017-2018Filed
FYPeriodReturnDate FiledModeStatus
2017-2018November GSTR3B 20/12/2017 ONLINE Filed
2017-2018September GSTR3B 20/10/2017 ONLINE Filed
2017-2018August GSTR3B 20/09/2017 ONLINE Filed
2017-2018July GSTR3B 19/09/2017 ONLINE Filed
2017-2018January GSTR3B 19/02/2018 ONLINE Filed
2017-2018December GSTR1 17/01/2018 ONLINE Filed
2017-2018December GSTR3B 17/01/2018 ONLINE Filed
2017-2018October GSTR3B 16/11/2017 ONLINE Filed
2017-2018July GSTR1 04/09/2017 ONLINE Filed
2017-2018November GSTR1 01/01/2018 ONLINE Filed
2017-2018October GSTR1 01/01/2018 ONLINE Filed
2017-2018September GSTR1 01/01/2018 ONLINE Filed
2017-2018August GSTR1 01/01/2018 ONLINE Filed