Business Details GST
Legal NameAjay Kumar Gupta
Trade NameDfi Sanitor
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TWD
Registration Date01/07/2017
Cancellation Date01/07/2019
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Delhi,Zone - Zone 8,Ward - Ward 92 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - DELHI,Commissionerate - DELHI SOUTH,Division - OKHLA,Range - RANGE - 76
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 2019-2020
Gross Total Income
Up to Rs. 2.5 lakhs
FY 2019-2020
Goods Supplied HSN
- 74182010 Table, Kitchen or Other Household Articles and Parts Thereof, of Copper; Pot Scourers and Scouring or Polishing Pads, Gloves and the Like, of Copper;…
- 74182020 Table, Kitchen or Other Household Articles and Parts Thereof, of Copper; Pot Scourers and Scouring or Polishing Pads, Gloves and the Like, of Copper;…
- 39221000 Baths, Shower
GST Return Filing History
2017-2018Filed
2018-2019Filed
2019-2020Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2019-2020 | April | GSTR3B | 20/05/2019 | ONLINE | Filed |
| 2019-2020 | May | GSTR3B | 19/06/2019 | ONLINE | Filed |
| 2019-2020 | June | GSTR1 | 18/07/2019 | ONLINE | Filed |
| 2019-2020 | June | GSTR3B | 18/07/2019 | ONLINE | Filed |
| 2019-2020 | Annual | GSTR10 | 07/04/2023 | ONLINE | Filed |
| 2018-2019 | June | GSTR1 | 31/07/2018 | ONLINE | Filed |
| 2018-2019 | September | GSTR1 | 26/10/2018 | ONLINE | Filed |
| 2018-2019 | February | GSTR3B | 20/03/2019 | ONLINE | Filed |
| 2018-2019 | December | GSTR1 | 20/02/2019 | ONLINE | Filed |
| 2018-2019 | January | GSTR3B | 20/02/2019 | ONLINE | Filed |
| 2018-2019 | November | GSTR3B | 19/12/2018 | ONLINE | Filed |
| 2018-2019 | October | GSTR3B | 19/11/2018 | ONLINE | Filed |
| 2018-2019 | March | GSTR3B | 19/04/2019 | ONLINE | Filed |
| 2018-2019 | December | GSTR3B | 19/01/2019 | ONLINE | Filed |
| 2018-2019 | September | GSTR3B | 18/10/2018 | ONLINE | Filed |
| 2018-2019 | March | GSTR1 | 13/04/2019 | ONLINE | Filed |
| 2017-2018 | September | GSTR1 | 22/12/2017 | ONLINE | Filed |
| 2017-2018 | March | GSTR1 | 20/04/2018 | ONLINE | Filed |
| 2017-2018 | December | GSTR1 | 09/02/2018 | ONLINE | Filed |
| 2017-2018 | July | GSTR1 | 06/09/2017 | ONLINE | Filed |