GST Details of VARDHMAN CUSTOM CLEARING AND FORWARDING AGENTS   09AAIPJ7016K1ZH   Uttar Pradesh

Details

Trade Name

vardhman custom clearing and forwarding agents

Legal Name

sanjiv kumar jain

Registration Status

ActiveSEZ Unit

Registration Date

01/11/2019

Entity Type

Proprietorship

Place of Business (Address)

ARSHIYA NORTHERN FTWZ LIMITED, VILLAGE IBRAHIMPUR, KHURJA, Bulandshahr, Uttar Pradesh, 203141

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - MEERUT, Commissionerate - GAUTAM BUDDHA NAGAR, Division - DIVISION BULANDSHAHAR, Range - RANGE KHURJA (Jurisdictional Office)

State Jurisdiction

State - Uttar Pradesh, Zone - Ghaziabad II, Range - Bulandshahar, Sector - Bulandshahar Sector-4

GSTIN profile last fetched on Tue Oct 22 2024 and GST Returns status last fetched on Tue Apr 22 2025.

Recent GST Returns As on Tue Apr 22 2025

The latest GSTR3B was filled for the period March 2024-2025. The latest GSTR3B was filled for the period February 2024-2025.

GSTR1
FYPeriodFiling Date
2024-2025March11 Apr 2025
2024-2025February11 Mar 2025
2024-2025January11 Feb 2025
2024-2025December13 Jan 2025
2024-2025November11 Dec 2024
2024-2025October11 Nov 2024
2024-2025September11 Oct 2024
2024-2025August11 Sep 2024
2024-2025July11 Aug 2024
2024-2025June31 Jul 2024
GSTR3B
FYPeriodFiling Date
2024-2025February28 Mar 2025
2024-2025January28 Feb 2025
2024-2025December01 Feb 2025
2024-2025November30 Dec 2024
2024-2025October07 Dec 2024
2024-2025September11 Nov 2024
2024-2025August11 Oct 2024
2024-2025July11 Sep 2024
2024-2025June08 Aug 2024
2024-2025May25 Jun 2024
GSTR9
FYPeriodFiling Date
2023-2024Annual30 Dec 2024
2022-2023Annual30 Dec 2023
2021-2022Annual31 Dec 2022
2020-2021Annual28 Feb 2022
2019-2020Annual26 Feb 2021
GSTR9C
FYPeriodFiling Date
2023-2024Annual30 Dec 2024
2022-2023Annual30 Dec 2023
2021-2022Annual31 Dec 2022
2020-2021Annual28 Feb 2022
2019-2020Annual26 Feb 2021
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
  • 996712
  • 996729
Business Owners

sanjiv kumar jain

Other GSTIN of the PAN
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
  • Warehouse / Depot
  • Office / Sale Office
  • Supplier of Services
  • 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

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