D

Dhanvi Trade Links

Dhanvi Trade Links
Cancelled on application of Taxpayer 36AAOFD2227L1Z8 Hyderabad, Telangana Since 08/12/2017
Partnership
Constitution
Regular
Taxpayer Type
24
Returns Filed
4
HSN/SAC Codes

Business Details GST

Legal NameDhanvi Trade Links
Trade NameDhanvi Trade Links
ConstitutionPartnership
Taxpayer TypeRegular
Core Business CodeTRD:TWD
Registration Date08/12/2017
Cancellation Date06/10/2020
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Retail BusinessWholesale Business

Jurisdiction GST

State JurisdictionState - Telangana,Division - Secunderabad,Circle - MUSHEERABAD (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - HYDERABAD,Commissionerate - SECUNDERABAD,Division - TARNAKA,Range - SEETHAPHALMANDI

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 2021-2022
Gross Total Income
Not Available
FY 2019-2020

Goods Supplied HSN

  • 1518 Animal, Vegetable or Microbial Fats and Oils and Their Fractions, Boiled, Oxidised, Dehydrated, Sulphurised, Blown, Polymerised by Heat in Vacuum or…
  • 1006 Rice
  • 1701 Cane or Beet Sugar and Chemically Pure Sucrose, in Solid Form

GST Return Filing History

2017-2018Filed
2018-2019Filed
2019-2020Filed
2020-2021Filed
2021-2022Filed
FYPeriodReturnDate FiledModeStatus
2021-2022June GSTR1 07/07/2021 ONLINE Filed
2021-2022June GSTR3B 07/07/2021 ONLINE Filed
2020-2021Annual GSTR10 27/07/2021 ONLINE Filed
2020-2021October GSTR1 12/11/2020 ONLINE Filed
2020-2021October GSTR3B 12/11/2020 ONLINE Filed
2020-2021July GSTR1 12/08/2020 ONLINE Filed
2020-2021July GSTR3B 12/08/2020 ONLINE Filed
2020-2021August GSTR1 07/09/2020 ONLINE Filed
2020-2021August GSTR3B 07/09/2020 ONLINE Filed
2020-2021September GSTR1 06/10/2020 ONLINE Filed
2020-2021September GSTR3B 06/10/2020 ONLINE Filed
2020-2021March GSTR1 05/04/2021 ONLINE Filed
2020-2021March GSTR3B 05/04/2021 ONLINE Filed
2020-2021December GSTR1 04/01/2021 ONLINE Filed
2020-2021November GSTR1 04/01/2021 ONLINE Filed
2020-2021December GSTR3B 04/01/2021 ONLINE Filed
2020-2021November GSTR3B 03/12/2020 ONLINE Filed
2020-2021February GSTR1 02/03/2021 ONLINE Filed
2020-2021February GSTR3B 02/03/2021 ONLINE Filed
2020-2021January GSTR1 01/02/2021 ONLINE Filed
2020-2021January GSTR3B 01/02/2021 ONLINE Filed
2019-2020Annual GSTR9 01/02/2021 ONLINE Filed
2018-2019Annual GSTR9 01/02/2021 ONLINE Filed
2017-2018Annual GSTR9 10/06/2019 ONLINE Filed