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Sai Traders

Raagam Venkatesham
Cancelled on application of Taxpayer 36DUMPR8878E1ZP Medak, Telangana Since 14/10/2020
Proprietorship
Constitution
Regular
Taxpayer Type
20
Returns Filed
4
HSN/SAC Codes

Business Details GST

Legal NameRaagam Venkatesham
Trade NameSai Traders
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TWD
Registration Date14/10/2020
Cancellation Date01/01/2022
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Retail BusinessWholesale Business

Jurisdiction GST

State JurisdictionState - Telangana,Division - Nizamabad,Circle - MEDAK
Central JurisdictionState - CBIC,Zone - HYDERABAD,Commissionerate - MEDCHAL,Division - SANGAREDDY,Range - MEDAK (Jurisdictional Office)

Identity Verification GST

Aadhaar Verification
No
eKYC Verification
No
Field Visit Conducted
No

Turnover Details GST

Aggregate Turnover
Slab: Rs. 40 lakhs to 1.5 Cr.
FY 2023-2024
Gross Total Income
Not Available
FY 2019-2020

Goods Supplied HSN

  • 22029010 Waters, Including Mineral Waters Andaerated Waters, Containing Added Sugaror Other Sweetening Matter or Flavoured,and Other Non
  • 0401 Milk and Cream, Not Concentrated Nor Containing Added Sugar or Other Sweetening Matter
  • 2201 Waters, Including Natural or Artificial Mineral Waters and Aerated Waters, Not Containing Added Sugar or Other Sweetening Matter Nor Flavoured; Ice…

GST Return Filing History

2020-2021Filed
2021-2022Filed
FYPeriodReturnDate FiledModeStatus
2021-2022June GSTR1 29/07/2021 ONLINE Filed
2021-2022June GSTR3B 29/07/2021 ONLINE Filed
2021-2022December GSTR1 20/01/2022 ONLINE Filed
2021-2022December GSTR3B 20/01/2022 ONLINE Filed
2021-2022November GSTR3B 20/01/2022 ONLINE Filed
2021-2022October GSTR1 19/11/2021 ONLINE Filed
2021-2022October GSTR3B 19/11/2021 ONLINE Filed
2021-2022September GSTR3B 19/10/2021 ONLINE Filed
2021-2022September GSTR1 18/10/2021 ONLINE Filed
2021-2022August GSTR1 18/10/2021 ONLINE Filed
2021-2022July GSTR1 18/10/2021 ONLINE Filed
2021-2022August GSTR3B 18/10/2021 ONLINE Filed
2021-2022July GSTR3B 18/10/2021 ONLINE Filed
2021-2022November GSTR1 17/12/2021 ONLINE Not Filed
2021-2022April GSTR1 16/06/2021 ONLINE Filed
2021-2022May GSTR1 01/07/2021 ONLINE Filed
2021-2022May GSTR3B 01/07/2021 ONLINE Filed
2021-2022April GSTR3B 01/07/2021 ONLINE Filed
2020-2021March GSTR1 16/04/2021 ONLINE Filed
2020-2021March GSTR3B 16/04/2021 ONLINE Filed

All India Registrations 2 registrations

Sai Traders is registered for GST 2 times in states & UTs across India under PAN DUMPR8878E. Currently viewing: Telangana.