Business Details GST
Legal NameNitesh Kumar
Trade NameNitesh Trading Company
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TWD
Registration Date03/10/2019
Cancellation Date—
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Punjab,Division - Jalandhar,District - Hoshiarpur,Ward - Hoshiarpur - Ward No.3
Central JurisdictionState - CBIC,Zone - CHANDIGARH,Commissionerate - JALANDHAR,Division - HOSHIARPUR,Range - RANGE-II HOSHIARPUR (Jurisdictional Office)
Identity Verification GST
Aadhaar Verification
Yes
Verified on 17/08/2024
eKYC Verification
Not Applicable
Field Visit Conducted
No
Turnover Details GST
Aggregate Turnover
Slab: Rs. 0 to 40 lakhs
FY 2024-2025
Gross Total Income
Up to Rs. 2.5 lakhs
FY 2019-2020
Goods Supplied HSN
- 8435 Presses, Crushers and Similar Machinery Used in the Manufacture of Wine, Cider, Fruit Juices or Similar Beverages
GST Return Filing History
2022-2023Filed
2023-2024Filed
2024-2025Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2024-2025 | September | GSTR3B | 21/10/2024 | ONLINE | Filed |
| 2024-2025 | June | GSTR1 | 21/08/2024 | ONLINE | Filed |
| 2024-2025 | September | GSTR1 | 12/10/2024 | ONLINE | Filed |
| 2024-2025 | December | GSTR1 | 07/01/2025 | ONLINE | Filed |
| 2024-2025 | June | GSTR3B | 01/09/2024 | ONLINE | Filed |
| 2023-2024 | December | GSTR1 | 25/07/2024 | ONLINE | Filed |
| 2023-2024 | September | GSTR1 | 25/07/2024 | ONLINE | Filed |
| 2023-2024 | June | GSTR1 | 25/07/2024 | ONLINE | Filed |
| 2023-2024 | December | GSTR3B | 25/07/2024 | ONLINE | Filed |
| 2023-2024 | September | GSTR3B | 25/07/2024 | ONLINE | Filed |
| 2023-2024 | June | GSTR3B | 25/07/2024 | ONLINE | Filed |
| 2023-2024 | March | GSTR1 | 10/08/2024 | ONLINE | Filed |
| 2023-2024 | March | GSTR3B | 10/08/2024 | ONLINE | Filed |
| 2022-2023 | September | GSTR3B | 25/10/2022 | ONLINE | Filed |
| 2022-2023 | March | GSTR3B | 25/04/2023 | ONLINE | Filed |
| 2022-2023 | December | GSTR3B | 25/01/2023 | ONLINE | Filed |
| 2022-2023 | June | GSTR3B | 21/07/2022 | ONLINE | Filed |
| 2022-2023 | December | GSTR1 | 19/01/2023 | ONLINE | Filed |
| 2022-2023 | March | GSTR1 | 13/04/2023 | ONLINE | Filed |
| 2022-2023 | September | GSTR1 | 11/10/2022 | ONLINE | Filed |