Business Details GST
Legal NameSandeep Kumar Gupta
Trade NameGupta Trading Company
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TRR
Registration Date01/07/2017
Cancellation Date—
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionCommissionerate - Uttarakhand,Zone - Haridwar,Sector - Hardwar - Sector 5 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - MEERUT,Commissionerate - DEHRADUN,Division - DIVISION ROORKEE,Range - RANGE - II ROORKEE
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 2024-2025
Gross Total Income
Up to Rs. 2.5 lakhs
FY 2019-2020
Goods Supplied HSN
- 69109000 Other
- 690490 Other
- 68112010 Articles of Asbestos-Cement, of Cellulose Fibrecement or the Like Other Sheets, Panels, Tiles and Similar Articles: Asbestos-Cement Sheets
GST Return Filing History
2017-2018Filed
2018-2019Filed
2019-2020Filed
2020-2021Filed
2021-2022Filed
2022-2023Filed
2023-2024Filed
2024-2025Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2024-2025 | May | GSTR1 | 21/06/2024 | ONLINE | Filed |
| 2024-2025 | May | GSTR3B | 21/06/2024 | ONLINE | Filed |
| 2024-2025 | April | GSTR3B | 21/05/2024 | ONLINE | Filed |
| 2024-2025 | October | GSTR1 | 20/11/2024 | ONLINE | Filed |
| 2024-2025 | October | GSTR3B | 20/11/2024 | ONLINE | Filed |
| 2024-2025 | August | GSTR1 | 20/09/2024 | ONLINE | Filed |
| 2024-2025 | August | GSTR3B | 20/09/2024 | ONLINE | Filed |
| 2024-2025 | June | GSTR1 | 19/07/2024 | ONLINE | Filed |
| 2024-2025 | June | GSTR3B | 19/07/2024 | ONLINE | Filed |
| 2024-2025 | July | GSTR1 | 17/08/2024 | ONLINE | Filed |
| 2024-2025 | July | GSTR3B | 17/08/2024 | ONLINE | Filed |
| 2024-2025 | September | GSTR1 | 15/10/2024 | ONLINE | Filed |
| 2024-2025 | September | GSTR3B | 15/10/2024 | ONLINE | Filed |
| 2024-2025 | April | GSTR1 | 10/05/2024 | ONLINE | Filed |
| 2023-2024 | March | GSTR3B | 20/04/2024 | ONLINE | Filed |
| 2023-2024 | February | GSTR1 | 20/03/2024 | ONLINE | Filed |
| 2023-2024 | February | GSTR3B | 20/03/2024 | ONLINE | Filed |
| 2023-2024 | January | GSTR3B | 20/02/2024 | ONLINE | Filed |
| 2023-2024 | March | GSTR1 | 11/04/2024 | ONLINE | Filed |
| 2023-2024 | January | GSTR1 | 10/02/2024 | ONLINE | Filed |
| 2022-2023 | Apr-Jun | CMP08 | 26/07/2022 | ONLINE | Filed |
| 2022-2023 | Annual | GSTR4X | 21/04/2023 | ONLINE | Filed |
| 2022-2023 | Jul-Sep | CMP08 | 13/10/2022 | ONLINE | Filed |
| 2021-2022 | Jan-Mar | CMP08 | 30/04/2022 | ONLINE | Filed |
| 2021-2022 | Annual | GSTR4X | 30/04/2022 | ONLINE | Filed |
| 2021-2022 | Jul-Sep | CMP08 | 18/10/2021 | ONLINE | Filed |
| 2021-2022 | Oct-Dec | CMP08 | 18/01/2022 | ONLINE | Filed |
| 2021-2022 | Apr-Jun | CMP08 | 15/07/2021 | ONLINE | Filed |
| 2020-2021 | Annual | GSTR4X | 30/04/2021 | ONLINE | Filed |
| 2020-2021 | Apr-Jun | CMP08 | 24/07/2020 | ONLINE | Filed |
| 2020-2021 | Jan-Mar | CMP08 | 20/04/2021 | ONLINE | Filed |
| 2020-2021 | Oct-Dec | CMP08 | 19/01/2021 | ONLINE | Filed |
| 2020-2021 | Jul-Sep | CMP08 | 18/10/2020 | ONLINE | Filed |
| 2019-2020 | Annual | GSTR4X | 29/08/2020 | ONLINE | Filed |
| 2018-2019 | Apr-Jun | GSTR4 | 20/07/2018 | ONLINE | Filed |
| 2018-2019 | Jul-Sep | GSTR4 | 18/10/2018 | ONLINE | Filed |
| 2018-2019 | Jan-Mar | GSTR4 | 18/04/2019 | ONLINE | Filed |
| 2018-2019 | Oct-Dec | GSTR4 | 18/01/2019 | ONLINE | Filed |
| 2018-2019 | Annual | GSTR9A | 09/09/2020 | ONLINE | Filed |
| 2017-2018 | Oct-Dec | GSTR4 | 23/01/2018 | ONLINE | Filed |
| 2017-2018 | Jul-Sep | GSTR4 | 21/12/2017 | ONLINE | Filed |
| 2017-2018 | Jan-Mar | GSTR4 | 21/04/2018 | ONLINE | Filed |
| 2017-2018 | Annual | GSTR9A | 09/06/2019 | ONLINE | Filed |