Business Details GST
Legal NamePraveen Malhotra
Trade NamePraveen Malhotra
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeSPO
Registration Date25/03/2022
Cancellation Date—
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Punjab,Division - Ropar,District - Mohali,Ward - Mohali - Ward No.10
Central JurisdictionState - CBIC,Zone - CHANDIGARH,Commissionerate - LUDHIANA,Division - DERABASSI-I,Range - RANGE-II (Jurisdictional Office)
Identity Verification GST
Aadhaar Verification
Yes
Verified on 25/03/2022
eKYC Verification
Not Applicable
Field Visit Conducted
No
Turnover Details GST
Aggregate Turnover
Slab: Rs. 40 lakhs to 1.5 Cr.
FY 2024-2025
Gross Total Income
Not Available
FY 2023-2024
Services Supplied SAC
- 997211 Rental or leasing services involving own or leased residential property
- 997212 Rental or leasing services involving own or leased non-residential property
GST Return Filing History
All India Registrations 10 registrations
Praveen Malhotra is registered for GST 10 times in states & UTs across India under PAN AAWPM5412A. Currently viewing: Punjab.
Delhi
07AAWPM5412A1ZT
Not MigratedKarnataka
29AAWPM5412A1ZN
InactiveMaharashtra
27AAWPM5412A1ZR
InactiveMaharashtra
27AAWPM5412A2ZQ
ActivePunjab
03AAWPM5412A1Z1
ActiveRajasthan
08AAWPM5412A1ZR
ActiveTamil Nadu
33AAWPM5412A1ZY
ActiveTelangana
36AAWPM5412A1ZS
ActiveWest Bengal
19AAWPM5412A1ZO
InactiveWest Bengal
19AAWPM5412A2ZN
Active