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M/s Devi Marble and Granite

Shiv Swaroop Tiwari
Cancelled suo-moto 09ABUPT5013H1Z7 Kanpur Nagar, Uttar Pradesh Since 01/07/2017
Proprietorship
Constitution
Regular
Taxpayer Type
18
Returns Filed
4
HSN/SAC Codes

Business Details GST

Legal NameShiv Swaroop Tiwari
Trade NameM/s Devi Marble and Granite
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeNA
Registration Date01/07/2017
Cancellation Date28/12/2018
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Retail BusinessWholesale Business

Jurisdiction GST

State JurisdictionState - Uttar Pradesh,Zone - Kanpur II,Range - Kanpur (C),Sector - Kanpur Sector-22 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - LUCKNOW,Commissionerate - KANPUR,Division - DIVISION-II,Range - RANGE-XI

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 2023-2024
Gross Total Income
Up to Rs. 2.5 lakhs
FY 2019-2020

Goods Supplied HSN

  • 25151220 Marble, Travertine, Ecaussine and Other Calcareous Monumental or Building Stone of an Apparent Specific Gravity of 2.5 or More, and Alabaster,…
  • 25151290 Marble, Travertine, Ecaussine and Other Calcareous Monumental or Building Stone of an Apparent Specific Gravity of 2.5 or More, and Alabaster,…
  • 25152090 Marble, Travertine, Ecaussine and Other Calcareous Monumental or Building Stone of an Apparent Specific Gravity of 2.5 or More, and Alabaster,…

GST Return Filing History

2017-2018Filed
2018-2019Filed
FYPeriodReturnDate FiledModeStatus
2018-2019June GSTR1 28/07/2018 ONLINE Filed
2018-2019April GSTR3B 21/05/2018 ONLINE Filed
2018-2019November GSTR3B 20/12/2018 ONLINE Filed
2018-2019October GSTR3B 20/11/2018 ONLINE Filed
2018-2019May GSTR3B 20/06/2018 ONLINE Filed
2018-2019December GSTR1 20/01/2019 ONLINE Filed
2018-2019December GSTR3B 20/01/2019 ONLINE Filed
2018-2019September GSTR1 19/10/2018 ONLINE Filed
2018-2019September GSTR3B 19/10/2018 ONLINE Filed
2018-2019July GSTR3B 19/08/2018 ONLINE Filed
2018-2019June GSTR3B 19/07/2018 ONLINE Filed
2018-2019August GSTR3B 17/09/2018 ONLINE Filed
2017-2018March GSTR1 27/04/2018 ONLINE Filed
2017-2018March GSTR3B 27/04/2018 ONLINE Filed
2017-2018September GSTR1 26/08/2019 ONLINE Filed
2017-2018Annual GSTR9 26/08/2019 ONLINE Filed
2017-2018December GSTR1 12/02/2018 ONLINE Filed
2017-2018July GSTR1 04/09/2017 ONLINE Filed

All India Registrations 2 registrations

M/s Devi Marble and Granite is registered for GST 2 times in states & UTs across India under PAN ABUPT5013H. Currently viewing: Uttar Pradesh.