GST Details of M/S KHALSA TRADING COMPANY   09AAJFK9532A1ZC   Uttar Pradesh

Details

Trade Name

m/s khalsa trading company

Legal Name

khalsa trading co.

Registration Status

Cancelled suo-motoRegular

Cancellation Date

25/07/2025

Registration Date

01/07/2017

Entity Type

Partnership

Place of Business (Address)

0, NAVEEN MANDI STHAL MILAK, MILAK RAMPUR, Rampur, Uttar Pradesh, 243701

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - MEERUT, Commissionerate - MEERUT, Division - DIVISION MORADABAD, Range - RANGE-RAMPUR - II

State Jurisdiction

State - Uttar Pradesh, Zone - Moradabad, Range - Moradabad (B), Sector - Rampur Sector-2 (Jurisdictional Office)

GSTIN profile last fetched on Wed Aug 27 2025 and GST Returns status last fetched on Sat Sep 27 2025.

Recent GST Returns As on Sat Sep 27 2025

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

GSTR3B
FYPeriodFiling Date
2024-2025February18 Mar 2025
2024-2025January18 Feb 2025
2024-2025December06 Jan 2025
2024-2025November02 Dec 2024
2024-2025October20 Nov 2024
2024-2025September19 Oct 2024
2024-2025August16 Sep 2024
2024-2025July17 Aug 2024
2024-2025June18 Jul 2024
2024-2025May10 Jun 2024
GSTR1
FYPeriodFiling Date
2024-2025February11 Mar 2025
2024-2025January10 Feb 2025
2024-2025December06 Jan 2025
2024-2025November02 Dec 2024
2024-2025October09 Nov 2024
2024-2025September10 Oct 2024
2024-2025August07 Sep 2024
2024-2025July07 Aug 2024
2024-2025June11 Jul 2024
2024-2025May10 Jun 2024
GSTR9
FYPeriodFiling Date
2023-2024Annual30 Dec 2024
2022-2023Annual27 Dec 2023
2019-2020Annual22 Feb 2021
2017-2018Annual27 Jun 2019
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
  • 10061010
  • 33011100
  • 10011010
  • 09092110
  • 12051000
Business Owners

jhunden singh

lalta prasad

Other GSTIN of the PAN

No other GSTIN found for this 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
  • Wholesale Business
  • Others
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