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M/S Shyamji Trading Company

Raghav Bansal
Cancelled suo-moto 06CCRPB5394R1ZP Jind, Haryana Since 01/07/2017
Proprietorship
Constitution
Regular
Taxpayer Type
14
Returns Filed
2
HSN/SAC Codes

Business Details GST

Legal NameRaghav Bansal
Trade NameM/S Shyamji Trading Company
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeNA
Registration Date01/07/2017
Cancellation Date25/02/2020
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Wholesale Business

Jurisdiction GST

State JurisdictionState - Haryana,Range - Hisar,District - Jind,Ward - Jind Ward 4
Central JurisdictionState - CBIC,Zone - PANCHKULA,Commissionerate - ROHTAK,Division - BHIWANI,Range - RANGE-10 JIND (Jurisdictional Office)

Identity Verification GST

Aadhaar Verification
No
eKYC Verification
No
Field Visit Conducted
No

Turnover Details GST

Aggregate Turnover
Slab: Rs. 0 to 40 lakhs
FY 2019-2020
Gross Total Income
Not Available
FY 2023-2024

Goods Supplied HSN

  • 10059000 Maize (Corn)other
  • 27011100 Coal; Briquettes, Ovoids and Similar Solid Fuels Manufactured from Coal - Coal, Whether or Not Pulverised, But Not Agglomerated: Anthracite

GST Return Filing History

2017-2018Filed
FYPeriodReturnDate FiledModeStatus
2017-2018December GSTR1 30/01/2018 ONLINE Filed
2017-2018September GSTR1 28/12/2017 ONLINE Filed
2017-2018July GSTR3B 25/08/2017 ONLINE Filed
2017-2018Annual GSTR9 21/08/2019 ONLINE Filed
2017-2018August GSTR3B 20/09/2017 ONLINE Filed
2017-2018February GSTR3B 20/03/2018 ONLINE Filed
2017-2018October GSTR3B 19/11/2017 ONLINE Filed
2017-2018July GSTR1 19/10/2017 ONLINE Filed
2017-2018September GSTR3B 19/10/2017 ONLINE Filed
2017-2018December GSTR3B 17/01/2018 ONLINE Filed
2017-2018November GSTR3B 16/12/2017 ONLINE Filed
2017-2018March GSTR1 16/05/2018 ONLINE Filed
2017-2018March GSTR3B 16/05/2018 ONLINE Filed
2017-2018January GSTR3B 14/02/2018 ONLINE Filed