M

M/s Anima Traders

Neelesh Kumar Jain
Active 09ACTPJ9729Q1ZA Lalitpur, Uttar Pradesh Since 01/07/2017
Proprietorship
Constitution
Regular
Taxpayer Type
28
Returns Filed
5
HSN/SAC Codes

Business Details GST

Legal NameNeelesh Kumar Jain
Trade NameM/s Anima Traders
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TRR
Registration Date01/07/2017
Cancellation Date
E-InvoiceYes
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Retail BusinessWholesale Business

Jurisdiction GST

State JurisdictionState - Uttar Pradesh,Zone - Jhansi,Range - Jhansi,Sector - Lalitpur, Sector-2 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - LUCKNOW,Commissionerate - KANPUR,Division - JHANSI,Range - LALITPUR

Identity Verification GST

Aadhaar Verification
No
eKYC Verification
No
Field Visit Conducted
No

Turnover Details GST

Aggregate Turnover
Slab: Rs. 5 Cr. to 25 Cr.
FY 2024-2025
Gross Total Income
Not Available
FY 2023-2024

Goods Supplied HSN

  • 38081011 Insecticides, Rodenticides, Fungicides, Herbicides, Anti-Sprouting Products and Plant-Growth Regulators, Disinfectants and Similar Products, Put Up…
  • 31021000 Mineral or Chemical Fertilisers, Nitrogenous Urea, Whether or Not in Aqueous Solution
  • 31031000 Mineral or Chemical Fertilisers, Phosphatic Superphosphates

GST Return Filing History

2017-2018Filed
2018-2019Filed
2019-2020Filed
2020-2021Filed
2021-2022Filed
2022-2023Filed
2023-2024Filed
2024-2025Filed
FYPeriodReturnDate FiledModeStatus
2024-2025April GSTR1 14/05/2024 ONLINE Filed
2024-2025April GSTR3B 14/05/2024 ONLINE Filed
2023-2024September GSTR1 25/10/2023 ONLINE Filed
2023-2024September GSTR3B 25/10/2023 ONLINE Filed
2023-2024July GSTR1 25/08/2023 ONLINE Filed
2023-2024July GSTR3B 25/08/2023 ONLINE Filed
2023-2024October GSTR3B 22/11/2023 ONLINE Filed
2023-2024August GSTR1 21/09/2023 ONLINE Filed
2023-2024December GSTR3B 20/01/2024 ONLINE Filed
2023-2024January GSTR3B 19/02/2024 ONLINE Filed
2023-2024March GSTR1 17/04/2024 ONLINE Filed
2023-2024March GSTR3B 17/04/2024 ONLINE Filed
2023-2024November GSTR3B 16/12/2023 ONLINE Filed
2023-2024February GSTR3B 15/03/2024 ONLINE Filed
2023-2024August GSTR3B 12/10/2023 ONLINE Filed
2023-2024January GSTR1 12/02/2024 ONLINE Filed
2023-2024December GSTR1 12/01/2024 ONLINE Filed
2023-2024November GSTR1 11/12/2023 ONLINE Filed
2023-2024February GSTR1 11/03/2024 ONLINE Filed
2023-2024October GSTR1 09/11/2023 ONLINE Filed
2022-2023Annual GSTR9 29/12/2023 ONLINE Filed
2021-2022Annual GSTR9 29/12/2022 ONLINE Filed
2020-2021Annual GSTR9 27/02/2022 ONLINE Filed
2020-2021Annual GSTR9C 27/02/2022 ONLINE Filed
2019-2020Annual GSTR9 31/03/2021 ONLINE Filed
2018-2019Annual GSTR9 19/09/2020 ONLINE Filed
2018-2019Annual GSTR9C 19/09/2020 ONLINE Filed
2017-2018Annual GSTR9 22/08/2019 ONLINE Filed