GST Details of M/S DILEEP TRADERS   09AHOPV9488Q1ZL   Uttar Pradesh

Details

Trade Name

m/s dileep traders

Legal Name

pawan kumar dinanath varma

Registration Status

Cancelled suo-motoRegular

Cancellation Date

04/08/2022

Registration Date

01/07/2017

Entity Type

Proprietorship

Place of Business (Address)

RAMWAPUR NAYAK, BISHUNPUR SANGAM, GONDA, Gonda, Uttar Pradesh, 271202

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

Commissionerate - LUCKNOW, Division - LUCKNOW-IV, Range - GONDA RANGE

State Jurisdiction

State - Uttar Pradesh, Zone - Ayodhya, Range - Gonda, Sector - Gonda , Sector-1 (Jurisdictional Office)

GSTIN profile last fetched on Tue Apr 09 2024 and GST Returns status last fetched on Wed Aug 02 2023.

Recent GST Returns As on Wed Aug 02 2023

The latest GSTR3B was filled for the period . The latest GSTR3B was filled for the period October 2021-2022.

GSTR3B
FYPeriodFiling Date
2021-2022October19 Jan 2022
2021-2022September16 Oct 2021
2021-2022August01 Oct 2021
2021-2022July28 Sep 2021
2021-2022June21 Jul 2021
2021-2022May20 Jun 2021
2021-2022April03 Jun 2021
2020-2021March29 Apr 2021
2020-2021December23 Jan 2021
2020-2021November21 Dec 2020
CMP08
FYPeriodFiling Date
2019-2020Apr-Jun30 Oct 2020
GSTR4
FYPeriodFiling Date
2018-2019Jan-Mar29 Oct 2020
2018-2019Oct-Dec29 Oct 2020
2018-2019Jul-Sep29 Oct 2020
2018-2019Apr-Jun29 Oct 2020
2017-2018Jan-Mar11 Oct 2020
2017-2018Oct-Dec29 Jun 2018
2017-2018Jul-Sep18 Jun 2018
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Orange
Orange compliance classification indicates that this GSTIN is either deactivated/cancelled or is registred as Composition.
HSN / SAC
  • 25232910
  • 72131090
  • 25051011
  • 25051012
Business Owners

pawan kumar dinanath varma

Other GSTIN of the PAN

No other GSTIN found for this PAN

Return Periodicity
2022 Q1 M
2022 Q2 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

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