Details
Trade Name
timsy trading co.
Legal Name
trilochan singh
Registration Status
InactiveRegular
Cancellation Date
31/10/2017
Registration Date
01/07/2017
Entity Type
Proprietorship
Place of Business (Address)
CHOTA GATE, 5739/B, GANDHI MARKET, SADAR BAZAR, DELHI, Central Delhi, Delhi, 110006
E-Invoice mandatory?
No, Not mandatory
Aggregate Turnover
State Jurisdiction
State - Delhi, Zone - Zone 1, Ward - Ward 31 (Jurisdictional Office)
GSTIN profile last fetched on Thu Jun 26 2025 and GST Returns status last fetched on Fri May 23 2025.
Recent GST Returns As on Fri May 23 2025
The latest GSTR3B was filled for the period . The latest GSTR3B was filled for the period .
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Black
Black compliance classification indicates that we cannot determine classification at the moment. This is most likely due to lack of data availability.
HSN / SAC
- 67021010
- 70181010
- 39201011
- 58090090
- 50040090
Business Owners
trilochan singh
Other GSTIN of the PAN
Cancelled suo-moto
Return Periodicity
2022 Q1 M
2022 Q2 M
2022 Q3 M
2022 Q4 M
2021 Q1 M
2021 Q2 M
2021 Q3 M
2021 Q4 M
Business Activities
- Retail Business
Similar GSTIN
Similarity is determined through the use of HSN and Pincode, and the list is refreshed periodically.
No similar GSTIN found