Business Details GST
Legal NameMohammad Imran
Trade NameShein
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TWD
Registration Date26/07/2019
Cancellation Date30/06/2020
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Delhi,Zone - Zone 9,Ward - Ward 99 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - DELHI,Commissionerate - DELHI EAST,Division - SOUTH EX,Range - RANGE - 173
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 2020-2021
Gross Total Income
Not Available
FY 2019-2020
Goods Supplied HSN
- 6209 Babies? Garments and Clothing Accessories
- 6210 Garments, Made Up of Fabrics of Heading 5602, 5603, 5903, 5906 or 5907
- 6211 Track Suits, Ski Suits and Swimwear, Other Garments
GST Return Filing History
2019-2020Filed
2020-2021Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2020-2021 | Annual | GSTR10 | 20/07/2020 | ONLINE | Filed |
| 2020-2021 | June | GSTR1 | 16/07/2020 | ONLINE | Filed |
| 2020-2021 | June | GSTR3B | 16/07/2020 | ONLINE | Filed |
| 2020-2021 | May | GSTR3B | 16/07/2020 | ONLINE | Filed |
| 2020-2021 | April | GSTR3B | 06/07/2020 | ONLINE | Filed |
| 2019-2020 | October | GSTR3B | 20/11/2019 | ONLINE | Filed |
| 2019-2020 | September | GSTR1 | 20/10/2019 | ONLINE | Filed |
| 2019-2020 | September | GSTR3B | 20/10/2019 | ONLINE | Filed |
| 2019-2020 | August | GSTR1 | 20/09/2019 | ONLINE | Filed |
| 2019-2020 | July | GSTR1 | 20/09/2019 | ONLINE | Filed |
| 2019-2020 | February | GSTR1 | 20/03/2020 | ONLINE | Filed |
| 2019-2020 | January | GSTR1 | 20/03/2020 | ONLINE | Filed |
| 2019-2020 | February | GSTR3B | 20/03/2020 | ONLINE | Filed |
| 2019-2020 | January | GSTR3B | 20/02/2020 | ONLINE | Filed |
| 2019-2020 | December | GSTR3B | 20/01/2020 | ONLINE | Filed |
| 2019-2020 | November | GSTR3B | 19/12/2019 | ONLINE | Filed |
| 2019-2020 | March | GSTR1 | 16/07/2020 | ONLINE | Filed |
| 2019-2020 | December | GSTR1 | 10/01/2020 | ONLINE | Filed |
| 2019-2020 | November | GSTR1 | 10/01/2020 | ONLINE | Filed |
| 2019-2020 | October | GSTR1 | 10/01/2020 | ONLINE | Filed |
| 2019-2020 | March | GSTR3B | 04/07/2020 | ONLINE | Filed |