D

Dhunu Moina Associate

Monalisa Das
Cancelled on application of Taxpayer 18BENPD3820H1ZL Sivasagar, Assam Since 04/12/2019
Proprietorship
Constitution
Regular
Taxpayer Type
2
Returns Filed
7
HSN/SAC Codes

Business Details GST

Legal NameMonalisa Das
Trade NameDhunu Moina Associate
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeSPO
Registration Date04/12/2019
Cancellation Date01/01/2020
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Retail BusinessWorks ContractFactory / ManufacturingOffice / Sale OfficeWarehouse / DepotSupplier of ServicesRecipient of Goods or ServicesWholesale Business

Jurisdiction GST

State JurisdictionState - Assam,Zone - Sibsagar Zone,Unit - Sibsagar,Circle - SIBSAGAR - 1 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - GUWAHATI,Commissionerate - DIBRUGARH,Division - DIBRUGARH DIVISION,Range - SIBSAGAR RANGE

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 2024-2025
Gross Total Income
Up to Rs. 2.5 lakhs
FY 2019-2020

Goods Supplied HSN

  • 3208 Paints and Varnishes (Including Enamels and Lacquers) Based on Synthetic Polymers or Chemically Modified Natural Polymers, Dispersed or Dissolved in…
  • 3814 Organic Composite Solvents and Thinners, Not Elsewhere Specified or Included; Prepared Paint or Varnish Removers

Services Supplied SAC

  • 998552 Reservation services for accommodation, cruises and package tours
  • 995473 Painting services
  • 998551 Reservation services for transportation

GST Return Filing History

2019-2020Filed
FYPeriodReturnDate FiledModeStatus
2019-2020December GSTR1 26/09/2020 SMS Filed
2019-2020December GSTR3B 21/05/2020 ONLINE Filed

All India Registrations 3 registrations

Dhunu Moina Associate is registered for GST 3 times in states & UTs across India under PAN BENPD3820H. Currently viewing: Assam.