GST Details of M/S OVERSEAS REIKA   09ACSPA4154H1ZI   Uttar Pradesh

Details

Trade Name

m/s overseas reika

Legal Name

puneet aggarwal

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

30/09/2019

Registration Date

01/07/2017

Entity Type

Proprietorship

Place of Business (Address)

SHOP NO 09, MEEANKASHI COMPLEX, MAIN DADRI ROAD BHANGEL PHASE II, NOIDA, Gautambuddha Nagar, Uttar Pradesh, 201304

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - MEERUT, Commissionerate - NOIDA, Division - DIVISION V NOIDA, Range - RANGE - 21 (Jurisdictional Office)

State Jurisdiction

State - Uttar Pradesh, Zone - Gautambudha Nagar, Range - Gautambudha Nagar(B), Sector - Noida Sector-13

GSTIN profile last fetched on Fri Apr 04 2025 and GST Returns status last fetched on Thu Mar 27 2025.

Recent GST Returns As on Thu Mar 27 2025

The latest GSTR3B was filled for the period March 2017-2018. The latest GSTR3B was filled for the period September 2019-2020.

GSTR9
FYPeriodFiling Date
2019-2020Annual04 Mar 2021
2018-2019Annual04 Mar 2021
2017-2018Annual03 Feb 2020
GSTR10
FYPeriodFiling Date
2019-2020Annual28 Sep 2020
GSTR1
FYPeriodFiling Date
2017-2018March03 Feb 2020
2017-2018December03 Feb 2020
2017-2018September03 Feb 2020
2017-2018July03 Feb 2020
2019-2020September08 Oct 2019
2019-2020June08 Oct 2019
2018-2019March08 Oct 2019
2018-2019December08 Oct 2019
2018-2019September08 Oct 2019
2018-2019June08 Oct 2019
GSTR9C
FYPeriodFiling Date
2017-2018Annual03 Feb 2020
GSTR3B
FYPeriodFiling Date
2019-2020September09 Oct 2019
2019-2020August09 Oct 2019
2019-2020July09 Oct 2019
2019-2020June09 Oct 2019
2019-2020May09 Oct 2019
2019-2020April09 Oct 2019
2018-2019March09 Oct 2019
2018-2019February09 Oct 2019
2018-2019January09 Oct 2019
2018-2019December09 Oct 2019
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
  • 85044090
  • 72044900
  • 72261920
Business Owners

puneet aggarwal

Other GSTIN of the PAN
Return Periodicity

No return periodicity found for this GSTIN.

Business Activities
  • Factory / Manufacturing
  • Retail Business
  • Wholesale 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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