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05DGEPK5266D1ZK WowGST.com LAVAN KUMAR GST Details | WowGST

05DGEPK5266D1ZK

LAVAN KUMAR

B.D. GOYAL TRADING COMPANY

Cancelled suo-moto✓ Verified

Business Information

PAN: DGEPK5266D
Constitution type: Proprietorship
Taxpayer type: Regular
Filing frequency: Monthly
Registration date: 4 Oct 2019
Annual turnover: Slab: Rs. 1.5 Cr. to 5 Cr.
State: Uttarakhand (05)
Active for: 7 years 1 months active
Next due: -

Filing summary

0

GSTR-1

0

GSTR-3B

0

Total

Verified by WowGST Compliance Engine

GST Business Overview

B.D. GOYAL TRADING COMPANY is a Proprietorship registered under GST in Uttarakhand under GSTIN 05DGEPK5266D1ZK since October 2019. The GST registration is currently cancelled suo-moto. It has been registered under GST for 7 years. Its principal place of business is recorded in Uttarakhand. The reported annual aggregate turnover slab is Slab: Rs. 1.5 Cr. to 5 Cr. for FY 2024-2025. Available GST records classify its operations primarily under Textiles and Apparel. Its latest compliance score is 0/100 for FY 2026-27.

About Business

B.D. GOYAL TRADING COMPANY operates primarily in the Textiles and Apparel sector. Its registered activities include Retail Business and Wholesale Business. Reported goods and services include Garments, made up of fabrics of heading 5602, 5603, 5903, 5906 or 5907, Air conditioning machines, comprising a motor driven fan and elements for changing the…, Refrigerators, freezers and other refrigerating or freezing equipment, electric or other;… and 2 more. The latest available profile indicates a monthly GST filing pattern.

Compliance History

The latest compliance score is 0/100, classified as needs attention.

Business Details

Legal Name of Business

Trade Name

B.D. GOYAL TRADING COMPANY

Annual Aggregate Turnover

Slab: Rs. 1.5 Cr. to 5 Cr. FY: 2024-2025

Nature of Core Business Activity

Manufacturing

STATUS

Cancelled suo-moto

STATE

Uttarakhand (05)

CONSTITUTION

REGISTRATION DATE

CANCELLATION DATE

30 Sept 2024

E-INVOICES

Yes

AADHAR KYC

No

E-KYC STATUS

No

Address & Basic Profile

PRINCIPAL PLACE OF BUSINESS

PLOT NO.68, KHASRA NO.1490, MADHAV ENCLAVE, SALEMPUR MAHDOOD-2, HARIDAWAR, Haridwar, Uttarakhand, 249402

View GSTINs in 249402

JURISDICTION (CENTRAL)

State - CBIC,Zone - MEERUT,Commissionerate - DEHRADUN,Division - DIVISION HARIDWAR,Range - RANGE- IV HARIDWAR

JURISDICTION (STATE)

Commissionerate - Uttarakhand,Zone - Haridwar,Sector - Hardwar - Sector 2 (Jurisdictional Office)

NATURE OF BUSINESS

Retail Business Wholesale Business

📋

Filing Profile

CURRENT FY

2026-27

Q1

Monthly

Q2

Monthly

Q3

Monthly

Q4

Monthly

LAST FY

2025-26

Q1

Monthly

Q2

Monthly

Q3

Monthly

Q4

Monthly

Compliance & Returns

High-level compliance score and detailed GSTR-1/GSTR-3B filing history by financial year.

Overall score

--/100Data unavailable

Based on latest filing data.

-

Compliance History

Compliance Journey: B.D. GOYAL TRADING COMPANY has filed 0 GSTR-1 returns and 0 GSTR-3B returns for the latest financial year 2026-27. Filing performance shows 0 delayed returns, 0 on-time returns, and 0 pending returns.

Important Notes

[OK] No pending returns found
[Info] E-invoice status: Yes.

Financial year -

Compliance Summary (2026-27)

Return Type	Total Returns	On-Time	Delayed	Pending	Next Due Date

📦Goods & Services

Goods

HSN

Description

GARMENTS, MADE UP OF FABRICS OF HEADING 5602, 5603, 5903, 5906 OR 5907

AIR CONDITIONING MACHINES, COMPRISING A MOTOR DRIVEN FAN AND ELEMENTS FOR CHANGING THE TEMPERATURE AND HUMIDITY, INCLUDING THOSE MACHINES IN WHICH THE HUMIDITY CANNOT BE SEPARATELY REGULATED

REFRIGERATORS, FREEZERS AND OTHER REFRIGERATING OR FREEZING EQUIPMENT, ELECTRIC OR OTHER; HEAT PUMPS OTHER THAN AIR CONDITIONING MACHINES OF HEADING 8412.5

TELEPHONE SETS, INCLUDING SMARTPHONES AND OTHER TELEPHONES FOR CELLULAR NETWORKS OR FOR OTHER WIRELESS NETWORKS : OTHER APPARATUS FOR THE TRANSMISSION OR RECEPTION OF VOICE, IMAGES OR OTHER DATA ,INCLUDING APPARATUS FOR COMMUNICATION IN A WIRED OR WIRELESS NETWORK (SUCH AS A LOCAL OR WIDE AREA NETWORK), OTHER THAN TRANSMISSION OR RECEPTION APPARATUS OF HEADING 8443, 8525, 8527 OR 8527

MONITORS AND PROJECTORS, NOT INCORPORATING TELEVISION RECEPTION APPARATUS, RECEPTION APPARATUS FOR TELEVISION, WHETHER OR NOT INCORPORATING RADIO-BROADCAST RECEIVERS OR SOUND OR VIDEO RECORDING OR REPRODUCING APPARATUS

Services

SAC

Description

-

Uttarakhand State Overview

View Full State Report

Total Active GSTINs

-

Normal Taxpayers:-

Composition:-

ISD:-

This Month (Current)

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Constitution of Business Context

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Total GSTINs by PAN

Showing registrations currently available for this PAN. Find more to add additional registrations to this list.

PAN

DGEPK5266D

Total GSTINs

5

Active: 1 · Others: 4

States

5

View all Compare all in table

06DGEPK5266D1ZI

Cancelled on application of Taxpayer

LAVAN KUMAR

State - Haryana,Range - Hisar,District - Fatehabad,Ward - Fatehabad Ward 4 (Jurisdictional Office)Compliance: -

08DGEPK5266D1ZE

Cancelled on application of Taxpayer

LAVAN KUMAR

State - Rajasthan,Zone - Sriganganager,Circle - Circle-Krishi Upaj Mandi, Zone-Sriganganagar,Ward - Circle-Krishi Upaj Mandi, Zone-Sriganganagar. Assistant Commissioner Ward-I (Jurisdictional Office)Compliance: -

03DGEPK5266D1ZO

Active

LAVAN KUMAR

State - Punjab,Division - Patiala,District - Sangrur,Ward - Sangrur - Ward No.1 (Jurisdictional Office)Compliance: -

36DGEPK5266D1ZF

Cancelled on application of Taxpayer

LAVAN KUMAR

State - Telangana,Division - Golconda,Circle - GolcondaCompliance: -

Tags

#low-compliance #pincode-249402 #uttarakhand #hsn-6210 #hsn-8415 #hsn-8418 #hsn-8517 #hsn-8528 #electronics-and-electricals #machinery-and-equipment #manufacturing #retail-trade #textiles-and-apparel #wholesale-trade #gstr-1 #gstr-3b #monthly-filer #einvoice-mandated

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