GST Details of KHABIYA TRADERS   27ABPPK7305J1ZB   Maharashtra

Details

Trade Name

khabiya traders

Legal Name

anil nensukh khabiya

Registration Status

Cancelled suo-motoRegular

Cancellation Date

01/03/2023

Registration Date

01/07/2017

Entity Type

Proprietorship

Place of Business (Address)

SHOP NO 72, OLD AGRA ROAD, PIMPALGAON BASWANT, NASHIK, Nashik, Maharashtra, 422209

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - NAGPUR, Commissionerate - NASHIK, Division - NASHIK-I DIVISION, Range - TRIMBAKESHWAR RANGE

State Jurisdiction

State - Maharashtra, Zone - Nashik, Division - NASHIK, Charge - CIDCO_NASHIK_602 (Jurisdictional Office)

GSTIN profile last fetched on Mon Jun 09 2025 and GST Returns status last fetched on Tue Jul 22 2025.

Recent GST Returns As on Tue Jul 22 2025

The latest GSTR3B was filled for the period January 2022-2023. The latest GSTR3B was filled for the period December 2022-2023.

GSTR1
FYPeriodFiling Date
2022-2023January28 Apr 2023
2022-2023December23 Jan 2023
2022-2023November19 Jan 2023
2022-2023October29 Nov 2022
2022-2023September09 Nov 2022
2022-2023August26 Sep 2022
2022-2023July23 Sep 2022
2022-2023June23 Sep 2022
2022-2023May08 Jul 2022
2022-2023April23 May 2022
GSTR3B
FYPeriodFiling Date
2022-2023December28 Apr 2023
2022-2023November23 Jan 2023
2022-2023October29 Nov 2022
2022-2023September09 Nov 2022
2022-2023August26 Sep 2022
2022-2023July26 Sep 2022
2022-2023June23 Sep 2022
2022-2023May08 Jul 2022
2022-2023April23 May 2022
2021-2022March29 Apr 2022
GSTR9
FYPeriodFiling Date
2021-2022Annual29 Dec 2022
2020-2021Annual22 Feb 2022
2019-2020Annual26 Feb 2021
2018-2019Annual02 Oct 2020
2017-2018Annual28 Jan 2020
GSTR9C
FYPeriodFiling Date
2021-2022Annual29 Dec 2022
2020-2021Annual28 Feb 2022
2019-2020Annual27 Feb 2021
2018-2019Annual29 Nov 2020
2017-2018Annual29 Jan 2020
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Red
Red compliance classification indicates that this GSTIN has not yet filed last 2 GSTR1.
HSN / SAC
  • 10063020
  • 10011010
  • 09101110
  • 09103090
  • 15079010
Business Owners

anil nensukh khabiya

Other GSTIN of the PAN

No other GSTIN found for this PAN

Return Periodicity
2023 Q1 M
2023 Q2 M
2023 Q3 M
2023 Q4 M
2022 Q1 M
2022 Q2 M
2022 Q3 M
2022 Q4 M
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.