GST Details of M/S MADHESHIYA TRADERS   09BJIPG1933N1ZW   Uttar Pradesh

Details

Trade Name

m/s madheshiya traders

Legal Name

sheo kumar gupta

Registration Status

Cancelled on application of TaxpayerComposition

Cancellation Date

22/11/2023

Registration Date

01/07/2017

Entity Type

Proprietorship

Place of Business (Address)

TEHSHIL ROAD, BELTHARA ROAD, BELTHARA ROAD, Ballia, Uttar Pradesh, 221715

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - LUCKNOW, Commissionerate - VARANASI, Division - AZAMGARH DIVISION, Range - BALLIA

State Jurisdiction

State - Uttar Pradesh, Zone - Varanasi II, Range - Azamgarh, Sector - Balia Sector-2 (Jurisdictional Office)

GSTIN profile last fetched on Tue Oct 08 2024 and GST Returns status last fetched on Thu Mar 20 2025.

Recent GST Returns As on Thu Mar 20 2025

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

CMP08
FYPeriodFiling Date
2023-2024Jul-Sep22 Nov 2023
2023-2024Apr-Jun23 Jul 2023
2022-2023Jan-Mar10 May 2023
2022-2023Oct-Dec02 Jan 2023
2022-2023Jul-Sep02 Jan 2023
2022-2023Apr-Jun05 Jul 2022
2021-2022Jan-Mar11 Apr 2022
2021-2022Oct-Dec11 Jan 2022
2021-2022Jul-Sep22 Oct 2021
2021-2022Apr-Jun22 Jul 2021
GSTR4
FYPeriodFiling Date
2018-2019Jan-Mar09 Apr 2019
2018-2019Oct-Dec07 Jan 2019
2018-2019Jul-Sep09 Oct 2018
2018-2019Apr-Jun10 Jul 2018
2017-2018Jan-Mar11 Apr 2018
2017-2018Oct-Dec17 Jan 2018
GSTR1
FYPeriodFiling Date
2017-2018September03 Oct 2018
2017-2018July06 Oct 2017
GSTR3B
FYPeriodFiling Date
2017-2018September17 Oct 2017
2017-2018August27 Sep 2017
2017-2018July17 Aug 2017
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
  • 21069020
  • 21069030
  • 24031910
  • 24021010
  • 21069070
Business Owners

sheo kumar gupta

Other GSTIN of the PAN

No other GSTIN found for this PAN

Return Periodicity

No return periodicity found for this GSTIN.

Business Activities
  • Wholesale Business
  • 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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