Business Details GST
Legal NameDhanesh Trilokchand Oswal
Trade NameDhanesh Trilokchand Oswal
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeNA
Registration Date09/01/2018
Cancellation Date31/03/2018
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Maharashtra,Zone - PUNE_NORTH_EAST,Division - PUNE_NORTH,Charge - SWARGATE_703 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - PUNE,Commissionerate - PUNE - II,Division - DIVISION-II SWARGATE,Range - RANGE-II
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 2024-2025
Gross Total Income
Up to Rs. 2.5 lakhs
FY 2019-2020
Services Supplied SAC
- 00440104 Real Estate Agents
GST Return Filing History
2017-2018Filed
2018-2019Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2018-2019 | April | GSTR3B | 28/05/2018 | ONLINE | Filed |
| 2018-2019 | July | GSTR3B | 20/08/2018 | ONLINE | Filed |
| 2018-2019 | June | GSTR3B | 20/08/2018 | ONLINE | Filed |
| 2018-2019 | May | GSTR3B | 09/07/2018 | ONLINE | Filed |
| 2017-2018 | Annual | GSTR9 | 21/05/2019 | ONLINE | Not Filed |
| 2017-2018 | January | GSTR3B | 20/02/2018 | ONLINE | Filed |
| 2017-2018 | March | GSTR3B | 19/04/2018 | ONLINE | Filed |
| 2017-2018 | February | GSTR3B | 19/03/2018 | ONLINE | Filed |
| 2017-2018 | March | GSTR1 | 01/05/2018 | ONLINE | Filed |
All India Registrations 2 registrations
Dhanesh Trilokchand Oswal is registered for GST 2 times in states & UTs across India under PAN AAEPO7900K. Currently viewing: Maharashtra.