Business Details GST
Legal NameDilip Kumar Sharma
Trade NameSanjana Impex
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeNA
Registration Date03/03/2020
Cancellation Date—
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.52 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - CHANDIGARH,Commissionerate - LUDHIANA,Division - LUDHIANA-EAST,Range - RANGE-IV
Identity Verification GST
Aadhaar Verification
Yes
Verified on 23/02/2024
eKYC Verification
Not Applicable
Field Visit Conducted
No
Turnover Details GST
Aggregate Turnover
Slab: Rs. 40 lakhs to 1.5 Cr.
FY 2024-2025
Gross Total Income
Up to Rs. 2.5 lakhs
FY 2019-2020
Goods Supplied HSN
- 5205 Cotton Yarn (Other Than Sewing Thread), Containing 85% or More by Weight of Cotton, Not Put Up for Retail Sale - Single Yarn, of Uncombed Fibres :
- 6006 Other Knitted or Crocheted Fabrics
- 6110 Jerseys, Pullovers, Cardigans, Waistcoats and Similar Articles, Knitted or Crocheted ---- of Wool or Fine Animal Hair
GST Return Filing History
2022-2023Filed
2023-2024Filed
2024-2025Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2024-2025 | September | GSTR1A | 23/10/2024 | ONLINE | Filed |
| 2024-2025 | September | GSTR3B | 23/10/2024 | ONLINE | Filed |
| 2024-2025 | June | GSTR3B | 22/07/2024 | ONLINE | Filed |
| 2024-2025 | September | GSTR1 | 13/10/2024 | ONLINE | Filed |
| 2024-2025 | July | GSTR1 | 13/08/2024 | ONLINE | Filed |
| 2024-2025 | June | GSTR1 | 13/07/2024 | ONLINE | Filed |
| 2024-2025 | April | GSTR1 | 13/05/2024 | ONLINE | Filed |
| 2024-2025 | October | GSTR1 | 12/11/2024 | ONLINE | Filed |
| 2023-2024 | December | GSTR3B | 25/01/2024 | ONLINE | Filed |
| 2023-2024 | June | GSTR1 | 24/07/2023 | ONLINE | Filed |
| 2023-2024 | June | GSTR3B | 24/07/2023 | ONLINE | Filed |
| 2023-2024 | March | GSTR1 | 24/04/2024 | ONLINE | Filed |
| 2023-2024 | March | GSTR3B | 24/04/2024 | ONLINE | Filed |
| 2023-2024 | September | GSTR1 | 21/12/2023 | ONLINE | Filed |
| 2023-2024 | September | GSTR3B | 21/12/2023 | ONLINE | Filed |
| 2023-2024 | December | GSTR1 | 13/01/2024 | ONLINE | Filed |
| 2022-2023 | September | GSTR3B | 23/10/2022 | ONLINE | Filed |
| 2022-2023 | December | GSTR3B | 23/01/2023 | ONLINE | Filed |
| 2022-2023 | June | GSTR3B | 22/07/2022 | ONLINE | Filed |
| 2022-2023 | March | GSTR3B | 22/04/2023 | ONLINE | Filed |
| 2022-2023 | March | GSTR1 | 13/04/2023 | ONLINE | Filed |