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M/s Gupta Traders

Neelesh Kumar
Cancelled suo-moto 09BFVPK5246M1ZK Shahjahanpur, Uttar Pradesh Since 29/11/2017
Proprietorship
Constitution
Regular
Taxpayer Type
4
Returns Filed
4
HSN/SAC Codes

Business Details GST

Legal NameNeelesh Kumar
Trade NameM/s Gupta Traders
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TRR
Registration Date29/11/2017
Cancellation Date27/08/2023
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Retail BusinessWholesale Business

Jurisdiction GST

State JurisdictionState - Uttar Pradesh,Zone - Bareilly,Range - Bareilly (B),Sector - Shahjahanpur Sector-4 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - LUCKNOW,Commissionerate - LUCKNOW,Division - SITAPUR,Range - SHAHJAHANPUR RANGE

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

  • 2106 Food Preparations Not Elsewhere Specified
  • 4202 Trunks, Suit-Cases, Vanity-Cases, Executivecases , Brief
  • 1701 Cane or Beet Sugar and Chemically Pure Sucrose, in Solid Form

GST Return Filing History

2017-2018Filed
2018-2019Filed
FYPeriodReturnDate FiledModeStatus
2018-2019Jul-Sep GSTR4 19/10/2018 ONLINE Filed
2018-2019Apr-Jun GSTR4 18/07/2018 ONLINE Filed
2017-2018Oct-Dec GSTR4 17/01/2018 ONLINE Filed
2017-2018Jan-Mar GSTR4 16/04/2018 ONLINE Filed

All India Registrations 2 registrations

M/s Gupta Traders is registered for GST 2 times in states & UTs across India under PAN BFVPK5246M. Currently viewing: Uttar Pradesh.