Query in application for new gstn

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Anitya

192 Points Posted on 29 April 2019

Hi Members

I have applied a new GSTN for my client with trading business. The query has been raised with following points on the application:-

1 Please disclose source of investment.

2 Please upload PAN and AADHAR.

3 Please specify LHS, RHS establishment alongwith landmark.

Please help me in this. Don't know why authorities doubt PAN/Aadhar. What they need in source of investment? Do they need any proof for it?

Thanks

Replies (3)

Anitya

192 Points Posted on 01 May 2019

Good Morning Members

Please suggest me on above query.

Thanks

Dhirajlal Rambhia

SEO Sai Gr. Hosp.

121546 Points Posted on 01 May 2019

1. The investment in the et up can be from own source/ bank loan/ relatives, Provide the detail.

2. Upload fresh scanned copies of PAN & Aadhar, (earlier may not be properly visible)

3. Landmark of the address provided with nearby establishment's GSTIN may be declared for proper identification of place of business,

RAJA P M

"Do the Right Thing...!!!"

77833 Points Posted on 01 May 2019

Yes.... I agreed to Mr Dhirajlal Rambhia Sir view...

2. Upload Cleared Pan & Aadhar copies.
3. It's required from GST officials for last few months. So, Better to show the details as per Central Excise formats...

1. It's not required any of the column in new registration. May be it's asked by officials with their own (means their confirmation) decisions.