Business Details GST
Legal NameSanjiv Kumar Jain
Trade NameVardhman Custom Clearing & Forwarding
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeSPO
Registration Date28/08/2019
Cancellation Date—
E-InvoiceYes
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Punjab,Division - Ludhiana,District - Ludhiana 5,Ward - Ludhiana 5 - Ward No.86
Central JurisdictionState - CBIC,Zone - CHANDIGARH,Commissionerate - LUDHIANA,Division - LUDHIANA-EAST,Range - RANGE-II (Jurisdictional Office)
Identity Verification GST
Aadhaar Verification
No
eKYC Verification
No
Field Visit Conducted
No
Turnover Details GST
Aggregate Turnover
Slab: Rs. 100 Cr. to 500 Cr.
FY 2024-2025
Gross Total Income
Not Available
FY 2023-2024
Services Supplied SAC
- 996712 Customs House Agent services
GST Return Filing History
All India Registrations 6 registrations
Vardhman Custom Clearing & Forwarding is registered for GST 6 times in states & UTs across India under PAN AAIPJ7016K. Currently viewing: Punjab.