Business Details GST
Legal NameRajeev Kumar Jain
Trade NameM/s Tanisha Traders
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TRR
Registration Date01/07/2017
Cancellation Date—
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Madhya Pradesh,Zone - Gwalior Zone,Division - Gwalior Division - 2,Circle - Shivpuri Circle (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - BHOPAL,Commissionerate - BHOPAL,Division - GWALIOR-I,Range - RANGE - SHIVPURI
Identity Verification GST
Aadhaar Verification
Yes
Verified on 07/04/2023
eKYC Verification
Not Applicable
Field Visit Conducted
No
Turnover Details GST
Aggregate Turnover
Slab: Rs. 40 lakhs to 1.5 Cr.
FY 2024-2025
Gross Total Income
Up to Rs. 2.5 lakhs
FY 2019-2020
Goods Supplied HSN
- 20071000 Jams, Fruit Jellies, Marmalades, Fruit Ornut Puree and Fruit or Nut Pastes, Obtainedby Cooking, Whether or Not Containingadded Sugar or Other…
- 33059011 Preparations for Use on the Hair Other: Hair Oil: Perfumed
GST Return Filing History
2017-2018Filed
2018-2019Filed
2022-2023Filed
2023-2024Filed
2024-2025Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2024-2025 | September | GSTR1 | 22/10/2024 | ONLINE | Filed |
| 2024-2025 | June | GSTR1 | 22/10/2024 | ONLINE | Filed |
| 2024-2025 | September | GSTR3B | 22/10/2024 | ONLINE | Filed |
| 2024-2025 | June | GSTR3B | 22/10/2024 | ONLINE | Filed |
| 2023-2024 | March | GSTR1 | 22/04/2024 | ONLINE | Filed |
| 2023-2024 | March | GSTR3B | 22/04/2024 | ONLINE | Filed |
| 2023-2024 | June | GSTR1 | 13/12/2023 | ONLINE | Filed |
| 2023-2024 | June | GSTR3B | 13/12/2023 | ONLINE | Filed |
| 2023-2024 | December | GSTR1 | 08/02/2024 | ONLINE | Filed |
| 2023-2024 | December | GSTR3B | 08/02/2024 | ONLINE | Filed |
| 2023-2024 | September | GSTR3B | 08/02/2024 | ONLINE | Filed |
| 2023-2024 | September | GSTR1 | 07/02/2024 | ONLINE | Filed |
| 2022-2023 | March | GSTR1 | 26/07/2023 | ONLINE | Filed |
| 2022-2023 | March | GSTR3B | 26/07/2023 | ONLINE | Filed |
| 2022-2023 | December | GSTR1 | 22/04/2023 | GSP | Filed |
| 2022-2023 | December | GSTR3B | 22/04/2023 | ONLINE | Filed |
| 2022-2023 | November | GSTR1 | 02/04/2023 | ONLINE | Filed |
| 2022-2023 | September | GSTR1 | 02/04/2023 | ONLINE | Filed |
| 2022-2023 | November | GSTR3B | 02/04/2023 | ONLINE | Filed |
| 2022-2023 | September | GSTR3B | 02/04/2023 | ONLINE | Filed |
| 2018-2019 | Annual | GSTR9 | 13/05/2021 | ONLINE | Filed |
| 2017-2018 | Annual | GSTR9 | 24/08/2019 | ONLINE | Filed |