Business Details GST
Legal NameArshiya Banu
Trade NameAlfa Traders
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TRR
Registration Date27/10/2022
Cancellation Date24/05/2023
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Telangana,Division - Nalgonda,Circle - NALGONDA-I
Central JurisdictionState - CBIC,Zone - HYDERABAD,Commissionerate - RANGAREDDY,Division - NALGONDA,Range - MIRYALAGUDA (Jurisdictional Office)
Identity Verification GST
Aadhaar Verification
Yes
Verified on 21/12/2022
eKYC Verification
Not Applicable
Field Visit Conducted
No
Turnover Details GST
Aggregate Turnover
Slab: Rs. 40 lakhs to 1.5 Cr.
FY 2023-2024
Gross Total Income
NA
FY None
Goods Supplied HSN
- 48 Paper and Paperboard, Articles of Paper Pulp, of Paper or of Paperboard
- 3915 Waste, Parings and Scrap, of Plastics
GST Return Filing History
2022-2023Filed
2023-2024Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2023-2024 | May | GSTR1 | 11/06/2023 | ONLINE | Filed |
| 2023-2024 | April | GSTR1 | 11/05/2023 | ONLINE | Filed |
| 2023-2024 | April | GSTR3B | 10/06/2023 | ONLINE | Filed |
| 2022-2023 | October | GSTR1 | 24/12/2022 | ONLINE | Filed |
| 2022-2023 | October | GSTR3B | 24/12/2022 | ONLINE | Filed |
| 2022-2023 | March | GSTR3B | 11/05/2023 | ONLINE | Filed |
| 2022-2023 | March | GSTR1 | 11/04/2023 | ONLINE | Filed |
| 2022-2023 | February | GSTR1 | 11/03/2023 | ONLINE | Filed |
| 2022-2023 | December | GSTR1 | 11/01/2023 | ONLINE | Filed |
| 2022-2023 | November | GSTR3B | 11/01/2023 | ONLINE | Filed |
| 2022-2023 | January | GSTR3B | 10/03/2023 | ONLINE | Filed |
| 2022-2023 | January | GSTR1 | 10/02/2023 | ONLINE | Filed |
| 2022-2023 | November | GSTR1 | 10/01/2023 | ONLINE | Filed |
| 2022-2023 | December | GSTR3B | 07/02/2023 | ONLINE | Filed |
| 2022-2023 | February | GSTR3B | 06/04/2023 | ONLINE | Filed |