R

Raj Traders

Ajay Kumar
Suspended 29OTBPK2344P1ZX Bengaluru Urban, Karnataka Since 20/06/2024
Proprietorship
Constitution
Regular
Taxpayer Type
22
Returns Filed
5
HSN/SAC Codes

Business Details GST

Legal NameAjay Kumar
Trade NameRaj Traders
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TWD
Registration Date20/06/2024
Cancellation Date02/06/2025
E-InvoiceYes
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Retail BusinessWholesale Business

Jurisdiction GST

State JurisdictionState - Karnataka,Division - DGSTO-2, Bengaluru, LOCAL GST Office - LGSTO 061 - Bengaluru (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - BENGALURU,Commissionerate - BENGALURU WEST,Division - WEST DIVISION-7,Range - RANGE-BWD7

Identity Verification GST

Aadhaar Verification
Yes
Verified on 01/05/2025
eKYC Verification
Not Applicable
Field Visit Conducted
No

Turnover Details GST

Aggregate Turnover
Slab: Rs. 25 Cr. to 100 Cr.
FY 2024-2025
Gross Total Income
NA
FY None

Goods Supplied HSN

  • 7214 Other Bars and Rods of Iron or Non-Alloy Steel, Not Further Worked Than Forged, Hot-Rolled, Hot-Drawn or Hot-Extruded, But Including Those Twisted…
  • 2523 Portland Cement, Aluminous Cement, Slag Cement, Supersulphate Cement and Similar Hydraulic Cements, Whether or Not Coloured or in the Form of Clinkers
  • 3209 Paints and Varnishes (Including Enamels and Lacquers) Based on Synthetic Polymers or Chemically Modified Natural Polymers, Dispersed or Dissolved in…

GST Return Filing History

2024-2025Filed
FYPeriodReturnDate FiledModeStatus
2024-2025August GSTR3B 24/09/2024 ONLINE Filed
2024-2025July GSTR3B 23/08/2024 ONLINE Filed
2024-2025June GSTR3B 20/07/2024 ONLINE Filed
2024-2025February GSTR1 20/03/2025 ONLINE Filed
2024-2025February GSTR3B 20/03/2025 ONLINE Filed
2024-2025March GSTR1 17/04/2025 ONLINE Filed
2024-2025March GSTR1A 17/04/2025 ONLINE Filed
2024-2025March GSTR3B 17/04/2025 ONLINE Filed
2024-2025September GSTR3B 13/10/2024 ONLINE Filed
2024-2025November GSTR1 12/12/2024 ONLINE Filed
2024-2025October GSTR3B 12/12/2024 ONLINE Filed
2024-2025June GSTR1 12/07/2024 ONLINE Filed
2024-2025October GSTR1 11/11/2024 ONLINE Filed
2024-2025September GSTR1 11/10/2024 ONLINE Filed
2024-2025January GSTR1 11/03/2025 ONLINE Filed
2024-2025January GSTR3B 11/03/2025 ONLINE Filed
2024-2025August GSTR1 10/09/2024 ONLINE Filed
2024-2025December GSTR1 10/03/2025 ONLINE Filed
2024-2025November GSTR1A 10/03/2025 ONLINE Filed
2024-2025December GSTR3B 10/03/2025 ONLINE Filed
2024-2025November GSTR3B 10/03/2025 ONLINE Filed
2024-2025July GSTR1 01/08/2024 ONLINE Filed