Business Details GST
Legal NameDwarka Das Nandwana
Trade NameShailesh Trading Company
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeNA
Registration Date01/07/2017
Cancellation Date29/02/2020
E-InvoiceYes
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Maharashtra,Zone - Nagpur,Division - NANDED,Charge - UDGIR_701 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - NAGPUR,Commissionerate - AURANGABAD,Division - DIVISION JALNA,Range - RANGE -OSMANABAD
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 2022-2023
Gross Total Income
Up to Rs. 2.5 lakhs
FY 2019-2020
Goods Supplied HSN
- 12081000 Flours and Meals of Oil Seeds or Oleaginous Fruits, Other Than Those of Mustard of Soya Beans
- 12060010 Sunflower Seeds, Whether or Not Broken Sunflower Seeds, Whether or Not Broken : of Seed Quality
- 63051040 Sacks and Bags, of A Kind Used for the Packing of Goods of Jute or of Other Textile Bast Fibres of Heading 5303: Jute Sacking Bags
GST Return Filing History
2017-2018Filed
2019-2020Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2019-2020 | July | GSTR1 | 31/08/2019 | ONLINE | Filed |
| 2019-2020 | July | GSTR3B | 31/08/2019 | ONLINE | Filed |
| 2019-2020 | June | GSTR1 | 29/07/2019 | ONLINE | Filed |
| 2019-2020 | June | GSTR3B | 23/07/2019 | ONLINE | Filed |
| 2019-2020 | September | GSTR1 | 22/11/2019 | ONLINE | Filed |
| 2019-2020 | August | GSTR1 | 22/11/2019 | ONLINE | Filed |
| 2019-2020 | October | GSTR1 | 22/11/2019 | ONLINE | Not Filed |
| 2019-2020 | October | GSTR3B | 19/11/2019 | ONLINE | Filed |
| 2019-2020 | November | GSTR1 | 18/12/2019 | ONLINE | Filed |
| 2019-2020 | November | GSTR3B | 18/12/2019 | ONLINE | Filed |
| 2019-2020 | February | GSTR1 | 18/03/2020 | ONLINE | Filed |
| 2019-2020 | February | GSTR3B | 18/03/2020 | ONLINE | Filed |
| 2019-2020 | December | GSTR3B | 18/01/2020 | ONLINE | Filed |
| 2019-2020 | September | GSTR3B | 16/11/2019 | ONLINE | Filed |
| 2019-2020 | August | GSTR3B | 16/11/2019 | ONLINE | Filed |
| 2019-2020 | January | GSTR3B | 15/02/2020 | ONLINE | Filed |
| 2019-2020 | January | GSTR1 | 11/02/2020 | ONLINE | Filed |
| 2019-2020 | December | GSTR1 | 11/01/2020 | ONLINE | Filed |
| 2019-2020 | May | GSTR1 | 01/07/2019 | ONLINE | Filed |
| 2019-2020 | May | GSTR3B | 01/07/2019 | ONLINE | Filed |
| 2017-2018 | Annual | GSTR9 | 03/02/2020 | ONLINE | Filed |
| 2017-2018 | Annual | GSTR9C | 03/02/2020 | ONLINE | Filed |
All India Registrations 2 registrations
Shailesh Trading Company is registered for GST 2 times in states & UTs across India under PAN AANPN4894J. Currently viewing: Maharashtra.