Business Details GST
Legal NameFalcon Retail
Trade NameFalcon Retail
ConstitutionPartnership
Taxpayer TypeRegular
Core Business CodeTRD:TRR
Registration Date01/07/2017
Cancellation Date12/02/2020
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Maharashtra,Zone - MUMBAI_SOUTH_EAST,Division - NARIMAN POINT,Charge - GIRGAON_701
Central JurisdictionState - CBIC,Zone - MUMBAI,Commissionerate - MUMBAI-SOUTH,Division - DIVISION IV,Range - RANGE-II (Jurisdictional Office)
Identity Verification GST
Aadhaar Verification
No
eKYC Verification
No
Field Visit Conducted
No
Turnover Details GST
Aggregate Turnover
Slab: Rs. 40 lakhs to 1.5 Cr.
FY 2019-2020
Gross Total Income
Not Available
FY 2019-2020
Goods Supplied HSN
- 85177090 Telephone Sets, Including Telephones for Cellular Networks or for Other Wireless Networks; Other Apparatus for the Transmission or Reception of…
- 33041000 Beauty or Make-Up Preparations and Preparations for the Care of the Skin (Other Than Medicaments), Including Sunscreen or Suntan Preparations;…
GST Return Filing History
2017-2018Filed
2018-2019Filed
2019-2020Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2019-2020 | September | GSTR3B | 21/11/2019 | ONLINE | Filed |
| 2019-2020 | August | GSTR3B | 21/11/2019 | ONLINE | Filed |
| 2019-2020 | July | GSTR3B | 20/09/2019 | ONLINE | Filed |
| 2019-2020 | June | GSTR3B | 20/09/2019 | ONLINE | Filed |
| 2019-2020 | May | GSTR3B | 20/09/2019 | ONLINE | Filed |
| 2019-2020 | April | GSTR3B | 16/09/2019 | ONLINE | Filed |
| 2018-2019 | March | GSTR3B | 10/09/2019 | ONLINE | Filed |
| 2018-2019 | February | GSTR3B | 10/09/2019 | ONLINE | Filed |
| 2018-2019 | January | GSTR3B | 10/09/2019 | ONLINE | Filed |
| 2018-2019 | December | GSTR3B | 04/09/2019 | ONLINE | Filed |
| 2017-2018 | Annual | GSTR9 | 30/01/2020 | ONLINE | Filed |
| 2017-2018 | Annual | GSTR9C | 30/01/2020 | ONLINE | Filed |
| 2017-2018 | March | GSTR1 | 25/01/2020 | ONLINE | Filed |
| 2017-2018 | February | GSTR1 | 25/01/2020 | ONLINE | Filed |
| 2017-2018 | January | GSTR1 | 25/01/2020 | ONLINE | Filed |
| 2017-2018 | November | GSTR1 | 25/01/2020 | ONLINE | Filed |
| 2017-2018 | December | GSTR1 | 25/01/2020 | ONLINE | Filed |
| 2017-2018 | October | GSTR1 | 25/01/2020 | ONLINE | Filed |
| 2017-2018 | September | GSTR1 | 25/01/2020 | ONLINE | Filed |
| 2017-2018 | August | GSTR1 | 25/01/2020 | ONLINE | Filed |
| 2017-2018 | July | GSTR1 | 25/01/2020 | ONLINE | Filed |
All India Registrations 2 registrations
Falcon Retail is registered for GST 2 times in states & UTs across India under PAN AADFF9415H. Currently viewing: Maharashtra.