M

Madhav Trading CO.

Rajkumar Singh
Suspended 07KNMPS4750N1ZY New Delhi, Delhi Since 15/02/2020
Proprietorship
Constitution
Regular
Taxpayer Type
20
Returns Filed
2
HSN/SAC Codes

Business Details GST

Legal NameRajkumar Singh
Trade NameMadhav Trading CO.
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TRR
Registration Date15/02/2020
Cancellation Date24/06/2021
E-InvoiceYes
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Retail BusinessSupplier of Services

Jurisdiction GST

State JurisdictionState - Delhi,Zone - Zone 7,Ward - Ward 78 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - DELHI,Commissionerate - DELHI EAST,Division - GANDHI NAGAR,Range - RANGE - 147

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
Not Available
FY 2019-2020

Goods Supplied HSN

  • 7203 Ferrous Products Obtained by Direct Reduction of Iron Ore and Other Spongy Ferrous Products, in Lumps, Pellets or Similar Forms; Iron Having Minimum…
  • 7204 Ferrous Waste and Scrap; Remelting Scrap Ingots of Iron or Steel

GST Return Filing History

2020-2021Filed
2021-2022Filed
FYPeriodReturnDate FiledModeStatus
2021-2022May GSTR3B 19/06/2021 ONLINE Filed
2021-2022April GSTR3B 05/05/2021 ONLINE Filed
2020-2021July GSTR1 24/09/2020 ONLINE Filed
2020-2021October GSTR1 23/12/2020 ONLINE Filed
2020-2021June GSTR1 23/09/2020 ONLINE Filed
2020-2021May GSTR1 23/09/2020 ONLINE Filed
2020-2021August GSTR1 22/11/2020 ONLINE Filed
2020-2021March GSTR3B 20/04/2021 ONLINE Filed
2020-2021February GSTR1 17/08/2021 ONLINE Filed
2020-2021September GSTR1 16/12/2020 ONLINE Filed
2020-2021September GSTR3B 14/10/2020 ONLINE Filed
2020-2021December GSTR1 11/01/2021 ONLINE Filed
2020-2021November GSTR3B 10/12/2020 ONLINE Filed
2020-2021October GSTR3B 09/11/2020 ONLINE Filed
2020-2021August GSTR3B 09/09/2020 ONLINE Filed
2020-2021February GSTR3B 08/03/2021 ONLINE Filed
2020-2021January GSTR1 06/02/2021 ONLINE Filed
2020-2021January GSTR3B 06/02/2021 ONLINE Filed
2020-2021November GSTR1 05/01/2021 ONLINE Filed
2020-2021December GSTR3B 05/01/2021 ONLINE Filed