Business Details GST
Legal NameMahesh Kumar Gupta
Trade NameCapital Trading Company
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TWD
Registration Date16/07/2021
Cancellation Date—
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Delhi,Zone - Zone 4,Ward - Ward 70 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - DELHI,Commissionerate - DELHI NORTH,Division - JAHANGIRPURI,Range - RANGE - 26
Identity Verification GST
Aadhaar Verification
Yes
Verified on 31/08/2024
eKYC Verification
Not Applicable
Field Visit Conducted
No
Turnover Details GST
Aggregate Turnover
Slab: Rs. 0 to 40 lakhs
FY 2021-2022
Gross Total Income
NA
FY None
Goods Supplied HSN
- 0709 Other Vegetables, Fresh or Chilled
- 08 Edible fruit and nuts; peel of citrus fruit or melons
- 1006 Rice
GST Return Filing History
2023-2024Filed
2024-2025Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2024-2025 | September | GSTR1 | 15/10/2024 | ONLINE | Filed |
| 2024-2025 | August | GSTR1 | 15/10/2024 | ONLINE | Filed |
| 2024-2025 | July | GSTR1 | 15/10/2024 | ONLINE | Filed |
| 2024-2025 | June | GSTR1 | 15/10/2024 | ONLINE | Filed |
| 2024-2025 | May | GSTR1 | 15/10/2024 | ONLINE | Filed |
| 2024-2025 | April | GSTR1 | 15/10/2024 | ONLINE | Filed |
| 2024-2025 | September | GSTR3B | 15/10/2024 | ONLINE | Filed |
| 2024-2025 | August | GSTR3B | 15/10/2024 | ONLINE | Filed |
| 2024-2025 | July | GSTR3B | 15/10/2024 | ONLINE | Filed |
| 2024-2025 | June | GSTR3B | 15/10/2024 | ONLINE | Filed |
| 2024-2025 | May | GSTR3B | 15/10/2024 | ONLINE | Filed |
| 2024-2025 | April | GSTR3B | 15/10/2024 | ONLINE | Filed |
| 2023-2024 | March | GSTR1 | 15/10/2024 | ONLINE | Filed |
| 2023-2024 | February | GSTR1 | 15/10/2024 | ONLINE | Filed |
| 2023-2024 | January | GSTR1 | 15/10/2024 | ONLINE | Filed |
| 2023-2024 | December | GSTR1 | 15/10/2024 | ONLINE | Filed |
| 2023-2024 | March | GSTR3B | 15/10/2024 | ONLINE | Filed |
| 2023-2024 | February | GSTR3B | 15/10/2024 | ONLINE | Filed |
| 2023-2024 | January | GSTR3B | 15/10/2024 | ONLINE | Filed |
| 2023-2024 | December | GSTR3B | 15/10/2024 | ONLINE | Filed |