GST Details of CITI TRADING CO   24ACQPN5792A1ZF   Gujarat

Details

Trade Name

citi trading co

Legal Name

mohmad taufiq abubakar navlakhiya

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

01/08/2020

Registration Date

01/07/2017

Entity Type

Proprietorship

Place of Business (Address)

A 605, TULIP TOWER, OPP V S HOSPITAL, PALDI, Ahmedabad, Gujarat, 380006

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

Commissionerate - AHMEDABAD SOUTH, Division - DIVISION-VI - VASTRAPUR, Range - RANGE III

State Jurisdiction

State - Gujarat, Division - Division - 1, Range - Range - 3, Unit - Ghatak 10 (Ahmedabad) (Jurisdictional Office)

GSTIN profile last fetched on Wed Apr 10 2024 and GST Returns status last fetched on Sat Aug 19 2023.

Recent GST Returns As on Sat Aug 19 2023

The latest GSTR3B was filled for the period September 2020-2021. The latest GSTR3B was filled for the period September 2020-2021.

GSTR10
FYPeriodFiling Date
2020-2021Annual09 Aug 2021
GSTR1
FYPeriodFiling Date
2020-2021September05 May 2021
2020-2021June05 Sep 2020
2019-2020March05 Sep 2020
2019-2020December27 Jan 2020
2017-2018January27 Jan 2020
2017-2018February27 Jan 2020
2017-2018November27 Jan 2020
2017-2018October27 Jan 2020
2019-2020September11 Dec 2019
2019-2020June05 Nov 2019
GSTR3B
FYPeriodFiling Date
2020-2021September05 May 2021
2020-2021August26 Sep 2020
2020-2021July24 Sep 2020
2020-2021June17 Sep 2020
2020-2021May12 Sep 2020
2020-2021April12 Sep 2020
2019-2020March07 Sep 2020
2019-2020February30 Jun 2020
2019-2020January29 Feb 2020
2019-2020December24 Jan 2020
GSTR9
FYPeriodFiling Date
2019-2020Annual31 Mar 2021
2018-2019Annual10 Jul 2020
2017-2018Annual28 Jan 2020
GSTR9C
FYPeriodFiling Date
2019-2020Annual31 Mar 2021
2018-2019Annual10 Jul 2020
2017-2018Annual30 Jan 2020
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
  • 85258030
Business Owners

mohmad taufiq abubakar navlakhiya

Other GSTIN of the 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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