L

Laxmi Enterprise

Sanjay Shreepati Rajbhar
Cancelled suo-moto 09DMWPR6851P1ZK Ghaziabad, Uttar Pradesh Since 25/06/2022
Proprietorship
Constitution
Regular
Taxpayer Type
2
Returns Filed
3
HSN/SAC Codes

Business Details GST

Legal NameSanjay Shreepati Rajbhar
Trade NameLaxmi Enterprise
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TRR
Registration Date25/06/2022
Cancellation Date02/02/2023
E-InvoiceYes
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Retail BusinessWholesale Business

Jurisdiction GST

State JurisdictionState - Uttar Pradesh,Zone - Ghaziabad I,Range - Ghaziabad (A),Sector - Ghaziabad Sector-1
Central JurisdictionState - CBIC,Zone - MEERUT,Commissionerate - GHAZIABAD,Division - DIVISION III GHAZIABAD,Range - RANGE - 11 (Jurisdictional Office)

Identity Verification GST

Aadhaar Verification
Yes
Verified on 27/07/2022
eKYC Verification
Not Applicable
Field Visit Conducted
No

Turnover Details GST

Aggregate Turnover
Slab: Rs. 1.5 Cr. to 5 Cr.
FY 2023-2024
Gross Total Income
NA
FY None

Goods Supplied HSN

  • 2104 Soups and Broths and Preparations Therefor; Homogenised Composite Food Preparations
  • 18062000 Chocolate and Other Food Preparations Containing Cocoa
  • 1801 Cocoa Beans, Whole or Broken, Raw or Roasted

GST Return Filing History

2022-2023Filed
FYPeriodReturnDate FiledModeStatus
2022-2023June GSTR1 30/09/2022 ONLINE Filed
2022-2023June GSTR3B 30/09/2022 ONLINE Filed

All India Registrations 4 registrations

Laxmi Enterprise is registered for GST 4 times in states & UTs across India under PAN DMWPR6851P. Currently viewing: Uttar Pradesh.