Business Details GST
Legal NameMohd Imtiyaz
Trade NameAmna Enterprises
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeMFT
Registration Date15/08/2018
Cancellation Date—
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Delhi,Zone - Zone 3,Ward - Ward 49
Central JurisdictionState - CBIC,Zone - DELHI,Commissionerate - DELHI NORTH,Division - KAMLA NAGAR,Range - RANGE - 20 (Jurisdictional Office)
Identity Verification GST
Aadhaar Verification
Yes
Verified on 13/09/2023
eKYC Verification
Not Applicable
Field Visit Conducted
No
Turnover Details GST
Aggregate Turnover
Slab: Rs. 40 lakhs to 1.5 Cr.
FY 2024-2025
Gross Total Income
Up to Rs. 2.5 lakhs
FY 2019-2020
Goods Supplied HSN
- 4819 Cartons, Boxes, Cases, Bags and Other Packing Containers, of Paper, Paperboard, Cellulose Wadding or Webs of Cellulose Fibres; Box Files, Letter…
- 3901 Polymers of Ethylene, in Primary Forms
- 9503 Tricycles, Scooters, Pedal Cars and Similar Wheeled Toys; Dolls Carriages; Dolls; Other Toys; Reduced-Size (""Scale"") Models and Similar…
GST Return Filing History
2019-2020Filed
2021-2022Filed
2022-2023Filed
2023-2024Filed
2024-2025Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2024-2025 | June | GSTR3B | 20/07/2024 | ONLINE | Filed |
| 2024-2025 | May | GSTR1 | 12/06/2024 | ONLINE | Filed |
| 2024-2025 | July | GSTR1 | 11/08/2024 | ONLINE | Filed |
| 2024-2025 | June | GSTR1 | 11/07/2024 | ONLINE | Filed |
| 2024-2025 | April | GSTR1 | 11/05/2024 | ONLINE | Filed |
| 2023-2024 | September | GSTR3B | 23/10/2023 | ONLINE | Filed |
| 2023-2024 | June | GSTR3B | 22/07/2023 | ONLINE | Filed |
| 2023-2024 | December | GSTR3B | 22/01/2024 | ONLINE | Filed |
| 2023-2024 | March | GSTR3B | 16/04/2024 | ONLINE | Filed |
| 2023-2024 | October | GSTR1 | 13/11/2023 | ONLINE | Filed |
| 2023-2024 | January | GSTR1 | 13/02/2024 | ONLINE | Filed |
| 2023-2024 | November | GSTR1 | 12/12/2023 | ONLINE | Filed |
| 2023-2024 | December | GSTR1 | 12/01/2024 | ONLINE | Filed |
| 2023-2024 | March | GSTR1 | 11/04/2024 | ONLINE | Filed |
| 2023-2024 | February | GSTR1 | 11/03/2024 | ONLINE | Filed |
| 2022-2023 | September | GSTR3B | 24/10/2022 | ONLINE | Filed |
| 2022-2023 | December | GSTR3B | 20/01/2023 | ONLINE | Filed |
| 2022-2023 | March | GSTR3B | 18/04/2023 | ONLINE | Filed |
| 2022-2023 | June | GSTR3B | 16/07/2022 | ONLINE | Filed |
| 2021-2022 | March | GSTR3B | 18/04/2022 | ONLINE | Filed |
| 2019-2020 | Annual | GSTR9 | 27/02/2021 | ONLINE | Filed |