A

Afiya Enterprises

Mohd Furkan
Cancelled suo-moto 07AAYPF7459A1ZF North East Delhi, Delhi Since 02/08/2017
Proprietorship
Constitution
Regular
Taxpayer Type
20
Returns Filed
5
HSN/SAC Codes

Business Details GST

Legal NameMohd Furkan
Trade NameAfiya Enterprises
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeMFT
Registration Date02/08/2017
Cancellation Date08/04/2021
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Wholesale BusinessRetail BusinessSupplier of ServicesFactory / Manufacturing

Jurisdiction GST

State JurisdictionState - Delhi,Zone - Zone 7,Ward - Ward 75 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - DELHI,Commissionerate - DELHI EAST,Division - GANDHI NAGAR,Range - RANGE - 148

Identity Verification GST

Aadhaar Verification
No
eKYC Verification
No
Field Visit Conducted
No

Turnover Details GST

Aggregate Turnover
Slab: Rs. 0 to 40 lakhs
FY 2020-2021
Gross Total Income
Not Available
FY 2019-2020

Goods Supplied HSN

  • 5205 Cotton Yarn (Other Than Sewing Thread), Containing 85% or More by Weight of Cotton, Not Put Up for Retail Sale
  • 6205 Men?s or Boys? Shirts
  • 5513 Woven Fabrics of Synthetic Staple Fibres, Containing Less Than 85% by Weight of Such Fibres, Mixed Mainly or Solely with Cotton, of A Weight Not…

GST Return Filing History

2017-2018Filed
2018-2019Filed
2019-2020Filed
2020-2021Filed
FYPeriodReturnDate FiledModeStatus
2020-2021July GSTR3B 13/08/2020 ONLINE Filed
2020-2021June GSTR1 11/07/2020 ONLINE Filed
2020-2021June GSTR3B 11/07/2020 ONLINE Filed
2020-2021May GSTR3B 10/06/2020 ONLINE Filed
2020-2021April GSTR3B 10/06/2020 ONLINE Filed
2020-2021August GSTR3B 01/09/2020 ONLINE Filed
2019-2020December GSTR1 28/01/2020 ONLINE Filed
2019-2020February GSTR3B 17/03/2020 ONLINE Filed
2019-2020March GSTR3B 10/06/2020 ONLINE Filed
2019-2020March GSTR1 08/07/2020 ONLINE Filed
2019-2020December GSTR3B 07/01/2020 ONLINE Filed
2019-2020November GSTR3B 06/12/2019 ONLINE Filed
2019-2020January GSTR3B 05/03/2020 ONLINE Filed
2019-2020September GSTR1 03/10/2019 ONLINE Filed
2019-2020June GSTR1 01/08/2019 ONLINE Filed
2018-2019March GSTR1 25/04/2019 ONLINE Filed
2018-2019September GSTR1 19/10/2018 ONLINE Filed
2018-2019December GSTR1 14/01/2019 ONLINE Filed
2018-2019June GSTR1 13/08/2018 ONLINE Filed
2017-2018March GSTR1 13/08/2018 ONLINE Filed