Details
Trade Name
sanjay transport co.
Legal Name
sanjeev kumar
Registration Status
Cancelled suo-motoRegular
Cancellation Date
26/02/2020
Registration Date
27/07/2017
Entity Type
Proprietorship
Place of Business (Address)
KHASRA NO - 488, HOUSE NO - 96, HIRANKI, NEW DELHI, North West Delhi, Delhi, 110036
E-Invoice mandatory?
No, Not mandatory
Aggregate Turnover
Central Jurisdiction
State - CBIC, Zone - DELHI, Commissionerate - DELHI NORTH, Division - NARELA, Range - RANGE - 36 (Jurisdictional Office)
State Jurisdiction
State - Delhi, Zone - Zone 6, Ward - Ward 71
GSTIN profile last fetched on Sun Dec 07 2025 and GST Returns status last fetched on Fri Apr 24 2026.
Recent GST Returns As on Fri Apr 24 2026
The latest GSTR3B was filled for the period February 2019-2020. The latest GSTR3B was filled for the period February 2019-2020.
| FY | Period | Filing Date |
|---|---|---|
| 2019-2020 | February | 12 Sep 2020 |
| 2019-2020 | December | 12 Sep 2020 |
| 2019-2020 | September | 12 Sep 2020 |
| 2019-2020 | June | 12 Sep 2020 |
| 2018-2019 | March | 12 Sep 2020 |
| 2018-2019 | December | 12 Sep 2020 |
| 2018-2019 | September | 12 Sep 2020 |
| 2018-2019 | June | 12 Sep 2020 |
| 2017-2018 | March | 12 Sep 2020 |
| 2017-2018 | February | 12 Sep 2020 |
| FY | Period | Filing Date |
|---|---|---|
| 2019-2020 | February | 12 Sep 2020 |
| 2019-2020 | January | 12 Sep 2020 |
| 2019-2020 | December | 12 Sep 2020 |
| 2019-2020 | November | 12 Sep 2020 |
| 2019-2020 | October | 12 Sep 2020 |
| 2019-2020 | September | 12 Sep 2020 |
| 2019-2020 | August | 12 Sep 2020 |
| 2019-2020 | July | 12 Sep 2020 |
| 2019-2020 | June | 12 Sep 2020 |
| 2019-2020 | May | 12 Sep 2020 |
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Orange
Orange compliance classification indicates that this GSTIN is either deactivated/cancelled or is registred as Composition.
HSN / SAC
- 00440262
Business Owners
sanjeev kumar
Other GSTIN of the PAN
Active
Return Periodicity
2025 Q1 M
2025 Q2 M
2025 Q3 M
2025 Q4 M
2024 Q1 M
2024 Q2 M
2024 Q3 M
2024 Q4 M
Business Activities
- Supplier of Services
Similar GSTIN
Similarity is determined through the use of HSN and Pincode, and the list is refreshed periodically.
No similar GSTIN found