All the dealers registered under the DVAT Act, as on 31-03-2013, shall furnish the information online on or before 30.06.2013, using their login ID and password. For this purpose, Form DP-1 annexed with this Notification shall be used. This Notification shall come into force with immediate effect - F. 3(352)/Policy/VAT/2013/231-241 - Delhi Value Added Tax

(TO BE PUBLISHED IN PART IV OF THE DELHI GAZETTE EXTRAORDINARY)

GOVERNMENT OF NATIONAL CAPITAL TERRITORY OF DELHI

DEPARTMENT OF TRADE AND TAXES

VYAPAR BHAWAN, I.P. ESTATE, NEW DELHI-110 002

No. F. 3(352)/Policy/VAT/2013/231-241

Date : 28.05.2013

NOTIFICATION

Whereas, it is mandatory for all registered dealers to inform the Commissioner about any amendment in respect of their business activities, as detailed out in section 21 of the Delhi Value Added Tax Act, 2004 (hereinafter called the “Act”); and

Whereas it is also mandatory for all registered dealers to declare the name of manager of business, permanent account number and Importer Exporter Code (IEC) under section 95 of the Act;

Therefore I, Prashant Goyal, Commissioner, Value Added Tax, Government of National Capital Territory of Delhi, without prejudice to legal provisions under DVAT Act, 2004 and DVAT Rules, 2005, consider it necessary that the updated dealer profile of all the registered dealers should be available with the Department.

Now, therefore, in exercise of the powers conferred on me by sub-section (1) read with sub section (2) and (3) of section 70 and sub section (2) of section 59 of the Act, I direct that all the dealers registered under the Act, as on 31-03-2013, shall furnish the information online on or before 30.06.2013, using their login ID and password. For this purpose, Form DP-1 annexed with this Notification shall be used.

This Notification shall come into force with immediate effect.

(Prashant Goyal)

Commissioner, Value Added Tax

Date : 28.05.2013

No.F. 3(352)/Policy/VAT/2013/231-241

Copy forwarded for information and necessary action to:-

1. Principal Secretary (Finance), Finance Department, Government of NCT of Delhi, Delhi Sachivalaya, New Delhi.

2. Principal Secretary (GAD), Government of NCT of Delhi, Delhi Sachivalaya, New Delhi with one spare copy for publication in Delhi Gazette Part-IV (extraordinary) in today’s date.

3. Principal Secretary to the Chief Minister, Government of NCT of Delhi, Delhi Sachivalaya, New Delhi.

4. All Special / Addl. / Joint Commissioners, Department of Trade and Taxes, Vyapar Bhawan, I.P. Estate, New Delhi.

5. Addl. Commissioner (PR), Department of Trade and Taxes, Vyapar Bhawan, I.P. Estate, New Delhi to arrange to give wide publicity to this notification.

6. Programmer (EDP), Department of Trade and Taxes, Vyapar Bhawan, I.P. Estate, New Delhi to upload the notification on the web site of the Department.

7. Deputy Director (Policy), Department of Trade and Taxes, Vyapar Bhawan, I.P. Estate, New Delhi.

8. All VATOs / AVATOs, Department of Trade and Taxes, Vyapar Bhawan, I.P. Estate, New Delhi through their Zonal Incharge.

9. Registrar, VAT Appellate Tribunal Department of Trade and Taxes, Vyapar Bhawan, I.P. Estate, New Delhi.

10. President/Secretary, Sales Tax Bar Association (Regd.), Vyapar Bhawan, I.P. Estate, New Delhi.

11. Guard File.

(T.C. Sharma)

Value Added Tax Officer (Policy)

Department of Trade & Taxes

Government of NCT of Delhi

Form – DP-1

Dealer Profile

 

1. A. TIN

 

B. Full Name of Dealer (Business Name)

 

C. Ward No

 

D. Date of Current Registration (DD/MM/YYYY)

 

2. Nature of Business:

 

3. Constitution of the Business

 

4. A. Whether opted for Composition Scheme under Section 16 of the Act

 

B. Rate of Tax under Composition Scheme:

 

5. Annual Turnover Category

 

A. Type of registration – mandatory/ voluntary?

 

B. Turnover in preceding year

 C. Whether dealt in only intrastate sales/ purchases transactions during

 

(i) 2010-11

 

(ii) 2011-12

 

(iii) 2012-13

 

D. Expected turnover in 2013-14

 

E. Would you deal in interstate transactions or imports/ exports in 2013-14?

 

6. A. PAN :

 

B. If the name on PAN card is different from 1B,

(i) then Name appearing on PAN Card:

 

(ii) PAN

C. If the dealer is a proprietorship concern

(i) the name of the proprietor

 

(ii) Proprietor’s PAN

 

 7. Registration No., if registered

Sl. No.		Department	Registration Number
1.	Central Excise
2.	Service Tax
3.	IEC

 8. Address of Principal Place of Business (to be used for service of physical notice, if any)

Address:

 

 

 

 

Email Id

 

Mobile Number

 

Fax Number

Area in Sq. Mts(open)

 

Area in Sq. Mts(Covered)

 

9. List of additional places of business within Delhi and outside Delhi:

 

Sl No.

Address

Date of Establishment

Ward Number as per address in case of branch in Delhi

TIN in case of branch outside Delhi

Nature of use viz. Shop/ Godown/Accounts Office etc

Approx. area in square feet

Floor viz. Basement Ground/I/II etc ((-1/0/1/2….)

Whether any other firm functioning from same address Y/N

If Yes, TIN and Ward of all such business

 

 10. List of all Bank Accounts

Sl No.	Account No.	Bank	Branch	IFSC Code

11. Address of third party Storage Facility being used in Delhi or outside (for Delhi Stocks), if any:

12. Exhaustive list of Commodities sold/ purchased in last year

Sl No.	Name of Commodity with Commodity Code	Rate of Tax under DVAT	% of GTO in preceding year	Net tax

13. Security /Surety ,if any, valid with DTT

Type of Security	Security Description	Amount	Date of expiry of Security, if in the shape of Bank Guarantee

 14. List of Managers

Sl No.

Name

Date of Birth

Father’s Name

Address

Aadhaar

PAN

15. Particulars of person (proprietor/karta/partners/directors in the business/members of executive committee of societies, clubs etc.) having interest in business and Authorised signatories.

Sl No.

Name

Gender

Date of Birth

Father’s/ husband’s name Name

Residential/Permanent Address

Passport No.

Aadhaar No.

PAN

Whether Authorized Signatory Yes/No

Name, Address and TIN of other business where interest held, if any

Status in that other business

16. Counsel Details

Counsel Name	First Name	Middle Name	Surname
Counsel Mobile Number
Counsel Email Id
Advocate/ CA/ STP

 

17. Verification   I/We __________________________________________ hereby solemnly affirm and declare that the information given hereinabove is true and correct to the best of my/our knowledge and belief and nothing has been concealed therefrom.
Signature of Authorised Signatory	_______________________________________________________________
Full Name (first name, middle, surname)	_______________________________________________________________
Designation/Status	_______________________________________________________________

 

Place

 

Date			/			/
	Day			Month			Year