GST Details of M/S PANDEY TRADERS   09BKFPP3998A1ZU   Uttar Pradesh

Details

Trade Name

m/s pandey traders

Legal Name

ram raj pandey

Registration Status

Cancelled suo-motoRegular

Cancellation Date

17/08/2020

Registration Date

01/07/2017

Entity Type

Proprietorship

Place of Business (Address)

SITARAMNAGAR, BABHANJOT, MANKAPUR, Gonda, Uttar Pradesh, 271312

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

Commissionerate - LUCKNOW, Division - LUCKNOW-IV, Range - GONDA RANGE (Jurisdictional Office)

State Jurisdiction

State - Uttar Pradesh, Zone - Ayodhya, Range - Gonda, Sector - Gonda , Sector-2

GSTIN profile last fetched on Sat Apr 13 2024 and GST Returns status last fetched on Thu Jul 20 2023.

Recent GST Returns As on Thu Jul 20 2023

The latest GSTR3B was filled for the period December 2018-2019. The latest GSTR3B was filled for the period December 2018-2019.

GSTR1
FYPeriodFiling Date
2018-2019December29 Mar 2019
2018-2019September29 Mar 2019
2018-2019June29 Mar 2019
2017-2018March05 May 2018
2017-2018September09 Feb 2018
2017-2018December09 Feb 2018
GSTR3B
FYPeriodFiling Date
2018-2019December31 Jan 2019
2018-2019November31 Jan 2019
2018-2019October21 Nov 2018
2018-2019September17 Oct 2018
2018-2019August20 Sep 2018
2018-2019July20 Aug 2018
2018-2019June20 Jul 2018
2018-2019May20 Jun 2018
2018-2019April21 May 2018
2017-2018March20 Apr 2018
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
  • 25231000
  • 25051011
  • 25051012
  • 72132090
Business Owners

ram raj pandey

Other GSTIN of the PAN

No other GSTIN found for this PAN

Return Periodicity

No return periodicity found for this GSTIN.

Business Activities
  • 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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