Details
Trade Name
nirmal overseas
Legal Name
anshu kumar upadhyay
Registration Status
ActiveRegular
Registration Date
27/11/2020
Entity Type
Proprietorship
Place of Business (Address)
1st Floor, Plot No 110, Pocket O, Sector 2, DSIIDC, Bawana Industrial Area, North West Delhi, Delhi, 110039
E-Invoice mandatory?
No, Not mandatory
Aggregate Turnover
Central Jurisdiction
State - CBIC, Zone - DELHI, Commissionerate - DELHI NORTH, Division - BAWANA, Range - RANGE - 41
State Jurisdiction
State - Delhi, Zone - Zone 6, Ward - Ward 63 (Jurisdictional Office)
GSTIN profile last fetched on Sat May 10 2025 and GST Returns status last fetched on Wed Feb 12 2025.
Recent GST Returns As on Wed Feb 12 2025
The latest GSTR3B was filled for the period December 2024-2025. The latest GSTR3B was filled for the period December 2024-2025.
| FY | Period | Filing Date |
|---|---|---|
| 2024-2025 | December | 16 Jan 2025 |
| 2024-2025 | September | 17 Oct 2024 |
| 2024-2025 | June | 20 Jul 2024 |
| 2023-2024 | March | 21 Apr 2024 |
| 2023-2024 | December | 02 Feb 2024 |
| 2023-2024 | September | 09 Nov 2023 |
| 2023-2024 | June | 20 Jul 2023 |
| 2022-2023 | March | 23 Apr 2023 |
| 2022-2023 | December | 27 Jan 2023 |
| 2022-2023 | September | 23 Oct 2022 |
| FY | Period | Filing Date |
|---|---|---|
| 2024-2025 | December | 11 Jan 2025 |
| 2024-2025 | November | 12 Dec 2024 |
| 2024-2025 | October | 13 Nov 2024 |
| 2024-2025 | September | 13 Oct 2024 |
| 2024-2025 | August | 13 Sep 2024 |
| 2024-2025 | July | 12 Aug 2024 |
| 2024-2025 | June | 13 Jul 2024 |
| 2024-2025 | May | 13 Jun 2024 |
| 2024-2025 | April | 12 May 2024 |
| 2023-2024 | March | 13 Apr 2024 |
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Yellow
Yellow compliance classification indicates that this GSTIN has filed GSTR1, but after the due date.
HSN / SAC
- 8207
- 7606
- 3923
Business Owners
anshu kumar upadhyay
Other GSTIN of the PAN
Cancelled suo-moto
Return Periodicity
2024 Q1 Q
2024 Q2 Q
2024 Q3 Q
2024 Q4 Q
2023 Q1 Q
2023 Q2 Q
2023 Q3 Q
2023 Q4 Q
Business Activities
- Factory / Manufacturing
- Works Contract
- Import
- Office / Sale Office
- Export
- Recipient of Goods or Services
Similar GSTIN
Similarity is determined through the use of HSN and Pincode, and the list is refreshed periodically.
No similar GSTIN found