GST Details of LEO TRADING INDIA   07AUKPS3686E1Z6   Delhi

Details

Trade Name

leo trading india

Legal Name

anurag sharma

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

01/08/2018

Registration Date

01/07/2017

Entity Type

Proprietorship

Place of Business (Address)

370-A, BADLI, BADLI, North Delhi, Delhi, 110042

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - DELHI, Commissionerate - DELHI NORTH, Division - BADLI, Range - RANGE - 31

State Jurisdiction

State - Delhi, Zone - Zone 6, Ward - Ward 67 (Jurisdictional Office)

GSTIN profile last fetched on Fri Mar 28 2025 and GST Returns status last fetched on Mon Apr 28 2025.

Recent GST Returns As on Mon Apr 28 2025

The latest GSTR3B was filled for the period July 2018-2019. The latest GSTR3B was filled for the period July 2018-2019.

GSTR1
FYPeriodFiling Date
2018-2019July17 Aug 2018
2018-2019June17 Aug 2018
2018-2019May17 Aug 2018
2018-2019April17 Aug 2018
2017-2018March13 Aug 2018
2017-2018February13 Aug 2018
2017-2018January04 Jul 2018
2017-2018December04 Jul 2018
2017-2018November19 Jun 2018
2017-2018October05 Feb 2018
GSTR3B
FYPeriodFiling Date
2018-2019July17 Aug 2018
2018-2019June17 Aug 2018
2018-2019May17 Aug 2018
2018-2019April17 Aug 2018
2017-2018March13 Aug 2018
2017-2018February13 Aug 2018
2017-2018January04 Jul 2018
2017-2018December04 Jul 2018
2017-2018November17 Jun 2018
2017-2018October05 Feb 2018
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
  • 26190010
Business Owners

anurag sharma

Other GSTIN of the PAN

No other GSTIN found for this PAN

Return Periodicity

No return periodicity found for this GSTIN.

Business Activities
  • Export
  • Wholesale Business
  • Import
  • Retail Business
Similar GSTIN
Similarity is determined through the use of HSN and Pincode, and the list is refreshed periodically.

No similar GSTIN found

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