Loading GSTIN details...

Preparing the business profile

05EPJPS2415K1ZN WowGST.com KULDEEP SONI GST Details | WowGST

05EPJPS2415K1ZN

KULDEEP SONI

RASHMI ENTERPRISES

Cancelled suo-moto✓ Verified

Business Information

PAN: EPJPS2415K
Constitution type: Proprietorship
Taxpayer type: Regular
Filing frequency: Quarterly
Registration date: 21 Sept 2020
Annual turnover: Slab: Rs. 40 lakhs to 1.5 Cr.
State: Uttarakhand (05)
Active for: 6 years 2 months active
Next due: -

Filing summary

0

GSTR-1

0

GSTR-3B

0

Total

Verified by WowGST Compliance Engine

GST Business Overview

RASHMI ENTERPRISES is a Proprietorship registered under GST in Uttarakhand under GSTIN 05EPJPS2415K1ZN since September 2020. The GST registration is currently cancelled suo-moto. It has been registered under GST for 6 years. Its principal place of business is recorded in Uttarakhand. The reported annual aggregate turnover slab is Slab: Rs. 40 lakhs to 1.5 Cr. for FY 2024-2025. Available GST records classify its operations primarily under Textiles and Apparel.

About Business

RASHMI ENTERPRISES operates primarily in the Textiles and Apparel sector. Its registered activities include Retail Business and Wholesale Business. Reported goods and services include Synthetic organic colouring matter, whether or not chemically defined, preparations as…, Organic surface-active agents (other than soap), surface-active preparations, washing…, Finishing agents, dye carriers to accelerate the dyeing or fixing of dye-stuffs and other… and 2 more. The latest available profile indicates a quarterly GST filing pattern.

Compliance History

GST filing and compliance details are shown from available GST records.

Business Details

Legal Name of Business

Trade Name

RASHMI ENTERPRISES

Annual Aggregate Turnover

Slab: Rs. 40 lakhs to 1.5 Cr. FY: 2024-2025

Nature of Core Business Activity

TRD:TWD

STATUS

Cancelled suo-moto

STATE

Uttarakhand (05)

CONSTITUTION

REGISTRATION DATE

CANCELLATION DATE

11 Aug 2023

E-INVOICES

No

AADHAR KYC

Yes (8 Sept 2021)

E-KYC STATUS

Not Applicable

Address & Basic Profile

PRINCIPAL PLACE OF BUSINESS

0, SHER SINGH RANA CHOWK, MAKTULPURI ROAD, MATHURA VIHAR,WEST AMBER TALAB,ROORKEE, Haridwar, Uttarakhand, 247667

View GSTINs in 247667

JURISDICTION (CENTRAL)

State - CBIC,Zone - MEERUT,Commissionerate - DEHRADUN,Division - DIVISION ROORKEE,Range - RANGE - I ROORKEE

JURISDICTION (STATE)

Commissionerate - Uttarakhand,Zone - Haridwar,Sector - Roorkee - Sector 1 (Jurisdictional Office)

NATURE OF BUSINESS

Retail Business Wholesale Business

📋

Filing Profile

CURRENT FY

2026-27

Q1

Quarterly

Q2

Quarterly

Q3

Quarterly

Q4

Quarterly

LAST FY

2025-26

Q1

Quarterly

Q2

Quarterly

Q3

Quarterly

Q4

Quarterly

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: RASHMI ENTERPRISES 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: No.

Financial year -

Compliance Summary (2026-27)

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

📦Goods & Services

Goods

HSN

Description

SYNTHETIC ORGANIC COLOURING MATTER, WHETHER OR NOT CHEMICALLY DEFINED, PREPARATIONS AS SPECIFIED IN NOTE 3 TO THIS CHAPTER BASED ON SYNTHETIC ORGANIC COLOURING MATTER, SYNTHETIC ORGANIC PRODUCTS OF A KIND USED AS FLUORESCENT BRIGHTENING AGENTS OR AS LUMINOPHORES, WHETHER OR NOT CHEMICALLY DEFINED

ORGANIC SURFACE-ACTIVE AGENTS (OTHER THAN SOAP), SURFACE-ACTIVE PREPARATIONS, WASHING PREPARATIONS (INCLUDING AUXILIARY WASHING PREPARATIONS) AND CLEANING PREPARATIONS, WHETHER OR NOT CONTAINING SOAP, OTHER THAN THOSE OF HEADING 3400

FINISHING AGENTS, DYE CARRIERS TO ACCELERATE THE DYEING OR FIXING OF DYE-STUFFS AND OTHER PRODUCTS AND PREPARATIONS (FOR EXAMPLE, DRESSINGS AND MORDANTS), OF A KIND USED IN THE TEXTILE, PAPER, LEATHER OR LIKE INDUSTRIES, NOT ELSEWHERE SPECIFIED OR INCLUDED

COTTON YARN (OTHER THAN SEWING THREAD), CONTAINING 85% OR MORE BY WEIGHT OF COTTON, NOT PUT UP FOR RETAIL SALE

WOVEN FABRICS OF COTTON, CONTAINING LESS THAN 85% BY WEIGHT OF COTTON, MIXED MAINLY OR SOLELY WITH MAN-MADE FIBRES, WEIGHING NOT MORE THAN 200 G/M

Services

SAC

Description

-

Uttarakhand State Overview

View Full State Report

Total Active GSTINs

-

Normal Taxpayers:-

Composition:-

ISD:-

This Month (Current)

View Full State Report Compare with Other States

Constitution of Business Context

You are one of — Proprietorships. See how your business type compares across India.

View Constitution Details

View All Business Types Compare Constitutions

Total GSTINs by PAN

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

PAN

EPJPS2415K

Total GSTINs

6

Active: 1 · Others: 5

States

5

View all Compare all in table

02EPJPS2415K1ZT

Cancelled suo-moto

KULDEEP AGRWAL

State - Himachal Pradesh,Zone - Central Zone, Una,Circle - Baddi-III CircleCompliance: -

02EPJPS2415K2ZS

Cancelled suo-moto

KULDEEP AGRWAL

State - Himachal Pradesh,Zone - Central Zone, Una,Circle - Baddi-II Circle (Jurisdictional Office)Compliance: -

29EPJPS2415K1ZD

Active

KULDEEP AGRWAL

State - Karnataka,Division - DGSTO-1, Bengaluru, LOCAL GST Office - LGSTO 030 - Bengaluru (Jurisdictional Office)Compliance: -

09EPJPS2415K1ZF

Cancelled suo-moto

KULDEEP AGRWAL

State - Uttar Pradesh,Zone - Varanasi I,Range - Varanasi (A),Sector - Varanasi Sector-1 (Jurisdictional Office)Compliance: -

Tags

#pincode-247667 #uttarakhand #hsn-3204 #hsn-3402 #hsn-3809 #hsn-5205 #hsn-5210 #chemicals #retail-trade #textiles-and-apparel #wholesale-trade #gstr-1 #gstr-3b

GSTIN update notifications

Email and WhatsApp notifications for this GSTIN are not available yet. Check this profile for the latest information currently on WowGST.

How-To Guides

Step-by-step guides. Closed until you open one.