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Swamy Traders

Geetha Polya Kunhanna Gowda
Cancelled on application of Taxpayer 06CHBPK9605B1ZP Gurugram, Haryana Since 15/02/2020
Proprietorship
Constitution
Regular
Taxpayer Type
3
Returns Filed
2
HSN/SAC Codes

Business Details GST

Legal NameGeetha Polya Kunhanna Gowda
Trade NameSwamy Traders
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TWD
Registration Date15/02/2020
Cancellation Date01/05/2020
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Wholesale BusinessRetail Business

Jurisdiction GST

State JurisdictionState - Haryana,Range - Gurgaon,District - Gurgaon (North),Ward - Gurgaon (North) Ward 3
Central JurisdictionState - CBIC,Zone - PANCHKULA,Commissionerate - GURUGRAM,Division - DIVISION-NORTH-1,Range - R-3 (Jurisdictional Office)

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 2020-2021
Gross Total Income
Not Available
FY 2019-2020

Goods Supplied HSN

  • 0904 Pepper of the Genus Piper; Dried or Crushed or Ground Fruits of the Genus Capsicum or of the Genus Pimenta
  • 0910 Ginger, Saffron, Turmeric(curcuma), Thyme, Bay Leaves, Curry and Other Spices-Ginger--Neither Crushed Nor Ground---Fresh

GST Return Filing History

2019-2020Filed
FYPeriodReturnDate FiledModeStatus
2019-2020February GSTR3B 17/03/2020 ONLINE Filed
2019-2020March GSTR1 12/05/2020 ONLINE Filed
2019-2020March GSTR3B 12/05/2020 ONLINE Filed

All India Registrations 3 registrations

Swamy Traders is registered for GST 3 times in states & UTs across India under PAN CHBPK9605B. Currently viewing: Haryana.