Business Details GST
Legal NameShaleen Jain
Trade NameSwift Sales
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeSPO
Registration Date01/07/2017
Cancellation Date—
E-InvoiceYes
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Delhi,Zone - Zone 7,Ward - Ward 84
Central JurisdictionState - CBIC,Zone - DELHI,Commissionerate - DELHI EAST,Division - MAYUR VIHAR,Range - RANGE - 159 (Jurisdictional Office)
Identity Verification GST
Aadhaar Verification
No
eKYC Verification
No
Field Visit Conducted
No
Turnover Details GST
Aggregate Turnover
Slab: Rs. 5 Cr. to 25 Cr.
FY 2024-2025
Gross Total Income
Up to Rs. 2.5 lakhs
FY 2019-2020
Goods Supplied HSN
- 74081910 Copper Wire - of Refined Copper : Other : Copper Weld Wire
- 85049090 Electrical Transformers, Static Converters (for Example, Rectifiers) and Inductors - Other Inductors: -Parts : Other
- 74081910 Copper Wire - of Refined Copper : Other : Copper Weld Wire
GST Return Filing History
2017-2018Filed
2018-2019Filed
2019-2020Filed
2020-2021Filed
2021-2022Filed
2022-2023Filed
2023-2024Filed
2024-2025Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2024-2025 | May | GSTR3B | 19/06/2024 | ONLINE | Filed |
| 2024-2025 | April | GSTR3B | 18/05/2024 | ONLINE | Filed |
| 2024-2025 | April | GSTR1 | 10/05/2024 | ONLINE | Filed |
| 2024-2025 | May | GSTR1 | 08/06/2024 | ONLINE | Filed |
| 2023-2024 | September | GSTR3B | 20/10/2023 | ONLINE | Filed |
| 2023-2024 | March | GSTR3B | 20/04/2024 | ONLINE | Filed |
| 2023-2024 | February | GSTR3B | 19/03/2024 | ONLINE | Filed |
| 2023-2024 | October | GSTR3B | 18/11/2023 | ONLINE | Filed |
| 2023-2024 | January | GSTR3B | 17/02/2024 | ONLINE | Filed |
| 2023-2024 | December | GSTR3B | 17/01/2024 | ONLINE | Filed |
| 2023-2024 | November | GSTR3B | 16/12/2023 | ONLINE | Filed |
| 2023-2024 | August | GSTR3B | 16/09/2023 | ONLINE | Filed |
| 2023-2024 | October | GSTR1 | 11/11/2023 | ONLINE | Filed |
| 2023-2024 | August | GSTR1 | 11/09/2023 | ONLINE | Filed |
| 2023-2024 | November | GSTR1 | 10/12/2023 | ONLINE | Filed |
| 2023-2024 | September | GSTR1 | 10/10/2023 | ONLINE | Filed |
| 2023-2024 | March | GSTR1 | 10/04/2024 | ONLINE | Filed |
| 2023-2024 | February | GSTR1 | 10/03/2024 | ONLINE | Filed |
| 2023-2024 | December | GSTR1 | 10/01/2024 | ONLINE | Filed |
| 2023-2024 | January | GSTR1 | 09/02/2024 | ONLINE | Filed |
| 2022-2023 | Annual | GSTR9 | 31/12/2023 | ONLINE | Filed |
| 2022-2023 | Annual | GSTR9C | 31/12/2023 | ONLINE | Filed |
| 2021-2022 | Annual | GSTR9C | 29/12/2022 | ONLINE | Filed |
| 2021-2022 | Annual | GSTR9 | 28/12/2022 | ONLINE | Filed |
| 2020-2021 | Annual | GSTR9 | 27/02/2022 | ONLINE | Filed |
| 2019-2020 | Annual | GSTR9 | 28/02/2021 | ONLINE | Filed |
| 2018-2019 | Annual | GSTR9 | 15/02/2021 | ONLINE | Filed |
| 2017-2018 | Annual | GSTR9 | 31/01/2020 | ONLINE | Filed |
| 2017-2018 | Annual | GSTR9C | 31/01/2020 | ONLINE | Filed |
All India Registrations 2 registrations
Swift Sales is registered for GST 2 times in states & UTs across India under PAN AFXPJ3526L. Currently viewing: Delhi.