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Shri Balaji Traders

Sangeet Agarwal
Cancelled suo-moto 09BZVPA8534N1ZI Meerut, Uttar Pradesh Since 05/07/2024
Proprietorship
Constitution
Regular
Taxpayer Type
6
Returns Filed
5
HSN/SAC Codes

Business Details GST

Legal NameSangeet Agarwal
Trade NameShri Balaji Traders
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TRR
Registration Date05/07/2024
Cancellation Date18/10/2024
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Retail BusinessWholesale Business

Jurisdiction GST

State JurisdictionState - Uttar Pradesh,Zone - Meerut,Range - Meerut (A),Sector - Mawana Sector
Central JurisdictionState - CBIC,Zone - MEERUT,Commissionerate - MEERUT,Division - DIVISION II MUZAFFARNAGAR,Range - RANGE MAWANA (Jurisdictional Office)

Identity Verification GST

Aadhaar Verification
Yes
Verified on 04/07/2025
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
NA
FY None

Goods Supplied HSN

  • 1001 WHEAT AND MESLIN - Durum wheat :
  • 2306 Oil-Cake and Other Solid Residues, Whether or Not Ground or in the Form of Pellets, Resulting from the Extraction of Vegetable or Microbial Fats or…
  • 1207 Other Oil Seeds and Oleaginous Fruits, Whether or Not Broken

GST Return Filing History

2024-2025Filed
FYPeriodReturnDate FiledModeStatus
2024-2025September GSTR3B 21/10/2024 ONLINE Filed
2024-2025July GSTR3B 20/08/2024 ONLINE Filed
2024-2025September GSTR1 10/10/2024 ONLINE Filed
2024-2025July GSTR1 10/08/2024 ONLINE Filed
2024-2025August GSTR1 08/10/2024 ONLINE Filed
2024-2025August GSTR3B 08/10/2024 ONLINE Filed