GST Details of M/S SHANVI TRADERS   09BKKPS1406B1ZD   Uttar Pradesh

Details

Trade Name

m/s shanvi traders

Legal Name

sumiit singh

Registration Status

Cancelled suo-motoRegular

Cancellation Date

26/06/2019

Registration Date

01/07/2017

Entity Type

Proprietorship

Place of Business (Address)

., NEAR ANATH ASHRAM SEOHARA ROAD VILLAGE NAURANGABAD, DHAMPUR, Bijnor, Uttar Pradesh, 246761

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - MEERUT, Commissionerate - MEERUT, Division - BIJNORE, Range - RANGE DHAMPUR

State Jurisdiction

State - Uttar Pradesh, Zone - Moradabad, Range - Bijnor, Sector - Sector-1, Dhampur (Jurisdictional Office)

GSTIN profile last fetched on Mon Apr 28 2025 and GST Returns status last fetched on Sun Mar 16 2025.

Recent GST Returns As on Sun Mar 16 2025

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

GSTR3B
FYPeriodFiling Date
2017-2018November17 Aug 2019
2017-2018October20 Mar 2018
2017-2018September20 Mar 2018
2017-2018August20 Mar 2018
2017-2018July31 Aug 2017
GSTR1
FYPeriodFiling Date
2017-2018July20 Mar 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
  • 12075010
  • 15149920
Business Owners

sumiit singh

Other GSTIN of the PAN
Cancelled suo-moto
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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