Business Details GST
Legal NameRizwan Ali
Trade NameHazi Ali Raza Traders
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TRR
Registration Date08/09/2017
Cancellation Date01/07/2023
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionCommissionerate - Uttarakhand,Zone - Rudrapur,Sector - Kashipur - Sector 2
Central JurisdictionState - CBIC,Zone - MEERUT,Commissionerate - DEHRADUN,Division - DIVISION KASHIPUR,Range - RANGE IV KASHIPUR (Jurisdictional Office)
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 2023-2024
Gross Total Income
Not Available
FY 2023-2024
Goods Supplied HSN
- 3915 Waste, Parings and Scrap, of Plastics
- 3926 Other Articles of Plastics and Articles of Other Materials of Headings 3901 to 3914
- 9403 Other Furniture and Parts Thereof
GST Return Filing History
2017-2018Filed
2019-2020Filed
2022-2023Filed
2023-2024Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2023-2024 | April | GSTR1 | 31/05/2023 | ONLINE | Filed |
| 2023-2024 | April | GSTR3B | 31/05/2023 | ONLINE | Filed |
| 2023-2024 | June | GSTR1 | 20/07/2023 | ONLINE | Filed |
| 2023-2024 | June | GSTR3B | 20/07/2023 | ONLINE | Filed |
| 2023-2024 | May | GSTR3B | 18/06/2023 | ONLINE | Filed |
| 2023-2024 | May | GSTR1 | 17/06/2023 | ONLINE | Filed |
| 2022-2023 | September | GSTR1 | 19/10/2022 | ONLINE | Filed |
| 2022-2023 | September | GSTR3B | 19/10/2022 | ONLINE | Filed |
| 2022-2023 | February | GSTR1 | 19/03/2023 | ONLINE | Filed |
| 2022-2023 | February | GSTR3B | 19/03/2023 | ONLINE | Filed |
| 2022-2023 | October | GSTR1 | 18/11/2022 | ONLINE | Filed |
| 2022-2023 | October | GSTR3B | 18/11/2022 | ONLINE | Filed |
| 2022-2023 | March | GSTR1 | 18/04/2023 | ONLINE | Filed |
| 2022-2023 | March | GSTR3B | 18/04/2023 | ONLINE | Filed |
| 2022-2023 | November | GSTR1 | 16/12/2022 | ONLINE | Filed |
| 2022-2023 | November | GSTR3B | 16/12/2022 | ONLINE | Filed |
| 2022-2023 | December | GSTR1 | 13/01/2023 | ONLINE | Filed |
| 2022-2023 | December | GSTR3B | 13/01/2023 | ONLINE | Filed |
| 2022-2023 | January | GSTR1 | 12/02/2023 | ONLINE | Filed |
| 2022-2023 | January | GSTR3B | 12/02/2023 | ONLINE | Filed |
| 2019-2020 | Annual | GSTR9 | 28/03/2021 | ONLINE | Filed |
| 2017-2018 | Annual | GSTR9 | 29/11/2019 | ONLINE | Filed |