GST Details of M/S BALAJI TRADERS   09EDXPK0647B1ZB   Uttar Pradesh

Details

Trade Name

m/s balaji traders

Legal Name

sunil kumar

Registration Status

Cancelled suo-motoComposition

Cancellation Date

13/05/2022

Registration Date

01/07/2017

Entity Type

Proprietorship

Place of Business (Address)

00, KAUDIYA SHUKUL, KAUDIYA BAZAR, Gonda, Uttar Pradesh, 271122

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-4 (Jurisdictional Office)

GSTIN profile last fetched on Fri Oct 13 2023 and GST Returns status last fetched on Fri Jul 14 2023.

Recent GST Returns As on Fri Jul 14 2023

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

CMP08
FYPeriodFiling Date
2021-2022Apr-Jun20 Aug 2021
2020-2021Jan-Mar20 Aug 2021
2020-2021Oct-Dec20 Aug 2021
2020-2021Jul-Sep20 Aug 2021
2020-2021Apr-Jun20 Aug 2021
2019-2020Jan-Mar20 Aug 2021
2019-2020Oct-Dec20 Aug 2021
2019-2020Jul-Sep20 Aug 2021
2019-2020Apr-Jun20 Aug 2021
GSTR4
FYPeriodFiling Date
2018-2019Jan-Mar20 Aug 2021
2018-2019Oct-Dec18 Jan 2019
2018-2019Jul-Sep16 Nov 2018
2018-2019Apr-Jun12 Jul 2018
2017-2018Jan-Mar30 Apr 2018
GSTR3B
FYPeriodFiling Date
2017-2018January05 Mar 2018
2017-2018December21 Jan 2018
2017-2018November22 Dec 2017
2017-2018October19 Dec 2017
2017-2018September27 Oct 2017
2017-2018August27 Oct 2017
2017-2018July27 Oct 2017
GSTR1
FYPeriodFiling Date
2017-2018September10 Jan 2018
2017-2018July10 Jan 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
  • 25232100
  • 26180000
  • 25051011
  • 72131010
  • 32141000
Business Owners

sunil kumar

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
Similar GSTIN
Similarity is determined through the use of HSN and Pincode, and the list is refreshed periodically.

No similar GSTIN found

The information on this page is generated using publicly accessible data and machine learning models. We make regular updates to this content; however, we do not assume responsibility for ensuring its ongoing accuracy. Please be aware that we do not entertain takedown requests. If you believe the information is incorrect, please contact the GST Department for assistance.

If you have suggestions on improving this page, please send an email detailing the change/s you would like to see. The email is mentioned at the bottom of this page.