Business Details GST
Legal NameAnil Kumar Soni
Trade NameRamesh Scrap Company
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeMFT
Registration Date01/07/2017
Cancellation Date24/02/2024
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Punjab,Division - Jalandhar,District - Jalandhar 3,Ward - Jalandhar 3 - Ward No.27 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - CHANDIGARH,Commissionerate - JALANDHAR,Division - JALANDHAR-I,Range - RANGE-I
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
- 72041000 Ferrous Waste and Scrap; Remelting Scrap Ingots of Iron or Steel - Waste and Scrap of Cast Iron
GST Return Filing History
2023-2024Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2023-2024 | May | GSTR3B | 16/06/2023 | ONLINE | Filed |
| 2023-2024 | June | GSTR3B | 10/07/2023 | ONLINE | Filed |
| 2023-2024 | May | GSTR1 | 09/06/2023 | ONLINE | Filed |
| 2023-2024 | June | GSTR1 | 08/07/2023 | ONLINE | Filed |
| 2023-2024 | September | GSTR1 | 07/10/2023 | ONLINE | Filed |
| 2023-2024 | September | GSTR3B | 07/10/2023 | ONLINE | Filed |
| 2023-2024 | October | GSTR1 | 05/11/2023 | ONLINE | Filed |
| 2023-2024 | October | GSTR3B | 05/11/2023 | ONLINE | Filed |
| 2023-2024 | July | GSTR1 | 04/08/2023 | ONLINE | Filed |
| 2023-2024 | July | GSTR3B | 04/08/2023 | ONLINE | Filed |
| 2023-2024 | January | GSTR3B | 03/02/2024 | ONLINE | Filed |
| 2023-2024 | January | GSTR1 | 02/02/2024 | ONLINE | Filed |
| 2023-2024 | November | GSTR1 | 01/12/2023 | ONLINE | Filed |
| 2023-2024 | November | GSTR3B | 01/12/2023 | ONLINE | Filed |
| 2023-2024 | August | GSTR1 | 01/09/2023 | ONLINE | Filed |
| 2023-2024 | August | GSTR3B | 01/09/2023 | ONLINE | Filed |
| 2023-2024 | February | GSTR1 | 01/03/2024 | ONLINE | Filed |
| 2023-2024 | February | GSTR3B | 01/03/2024 | ONLINE | Filed |
| 2023-2024 | December | GSTR1 | 01/01/2024 | ONLINE | Filed |
| 2023-2024 | December | GSTR3B | 01/01/2024 | ONLINE | Filed |