Business Details GST
Legal NameNilesh Bharat Pandya
Trade NameNilesh Bharat Pandya
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TWD
Registration Date19/02/2020
Cancellation Date08/11/2022
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Maharashtra,Zone - MUMBAI_NORTH,Division - BORIVALI,Charge - BORIVALI-WEST_501
Central JurisdictionState - CBIC,Zone - MUMBAI,Commissionerate - THANE,Division - DIVISION IV,Range - RANGE-IV (Jurisdictional Office)
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 2024-2025
Gross Total Income
Not Available
FY 2023-2024
Goods Supplied HSN
- 6111 Babies Garments and Clothing Accessories, Knitted or Crocheted
- 9605 Travel Sets for Personal Toilet, Sewing or Shoe or Clothes Cleaning
- 42 Articles of leather; saddlery and harness; travel goods, handbags and similar containers; articles of animal gut (other than silkworm gut)
GST Return Filing History
2020-2021Filed
2021-2022Filed
2022-2023Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2022-2023 | September | GSTR1 | 01/07/2023 | ONLINE | Filed |
| 2022-2023 | June | GSTR1 | 01/07/2023 | ONLINE | Filed |
| 2022-2023 | September | GSTR3B | 01/07/2023 | ONLINE | Filed |
| 2022-2023 | June | GSTR3B | 01/07/2023 | ONLINE | Filed |
| 2021-2022 | June | GSTR1 | 23/08/2021 | ONLINE | Filed |
| 2021-2022 | June | GSTR3B | 23/08/2021 | ONLINE | Filed |
| 2021-2022 | December | GSTR3B | 20/01/2022 | ONLINE | Filed |
| 2021-2022 | December | GSTR1 | 12/01/2022 | ONLINE | Filed |
| 2021-2022 | March | GSTR1 | 09/06/2022 | ONLINE | Filed |
| 2021-2022 | March | GSTR3B | 09/06/2022 | ONLINE | Filed |
| 2021-2022 | September | GSTR3B | 02/12/2021 | ONLINE | Filed |
| 2021-2022 | September | GSTR1 | 01/12/2021 | ONLINE | Filed |
| 2020-2021 | November | GSTR3B | 30/01/2021 | ONLINE | Filed |
| 2020-2021 | June | GSTR1 | 29/07/2020 | ONLINE | Filed |
| 2020-2021 | March | GSTR1 | 23/08/2021 | ONLINE | Filed |
| 2020-2021 | March | GSTR3B | 23/08/2021 | ONLINE | Filed |
| 2020-2021 | September | GSTR1 | 21/11/2020 | ONLINE | Filed |
| 2020-2021 | October | GSTR3B | 21/11/2020 | ONLINE | Filed |
| 2020-2021 | December | GSTR1 | 13/02/2021 | ONLINE | Filed |
| 2020-2021 | December | GSTR3B | 13/02/2021 | ONLINE | Filed |