Business Details GST
Legal NameRajiv Mansukhlal Kanani
Trade NamePrachi Trading CO
ConstitutionProprietorship
Taxpayer TypeCasual Taxable Person
Core Business CodeMFT
Registration Date11/08/2022
Cancellation Date08/11/2022
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Punjab,Division - Ludhiana,District - Ludhiana 3,Ward - Ludhiana 3 - Ward No.41 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - CHANDIGARH,Commissionerate - LUDHIANA,Division - LUDHIANA-NORTH,Range - RANGE-I
Identity Verification GST
Aadhaar Verification
Yes
Verified on 31/08/2022
eKYC Verification
Not Applicable
Field Visit Conducted
No
Turnover Details GST
Aggregate Turnover
Slab: Rs. 40 lakhs to 1.5 Cr.
FY 2023-2024
Gross Total Income
Up to Rs. 2.5 lakhs
FY 2019-2020
Goods Supplied HSN
- 6104 Womens or Girls Suits, Ensembles, Jackets, Blazers, Dresses, Skirts, Divided Skirts,trousers, Bib and Brace Overalls, Breeches and Shorts (Other Than…
- 6102 Womens or Girls Overcoats, Car-Coats, Capes, Cloaks, Anoraks (Including Skijackets), Wind-Cheaters, Windjackets and Similar Articles, Knitted or…
- 6103 Mens or Boys Suits, Ensembles, Jackets, Blazers, Trousers, Biband Brace Overalls, Breeches and Shorts (Other Than Swim Wear), Knitted or Crocheted
GST Return Filing History
All India Registrations 7 registrations
Prachi Trading CO is registered for GST 7 times in states & UTs across India under PAN AACPK3770H. Currently viewing: Punjab.
Delhi
07AACPK3770H1ZS
Cancelled due to expiry of registration periodGujarat
24AACPK3770H1ZW
Cancelled due to expiry of registration periodKarnataka
29AACPK3770H1ZM
Cancelled due to expiry of registration periodMaharashtra
27AACPK3770H1ZQ
ActivePunjab
03AACPK3770H1Z0
Cancelled due to expiry of registration periodTelangana
36AACPK3770H1ZR
Cancelled due to expiry of registration periodTelangana
36AACPK3770H2ZQ
Cancelled due to expiry of registration period