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Faiyaz Traders

Sulthan
Cancelled on application of Taxpayer 33CMNPS5902C1Z3 Chennai, Tamil Nadu Since 01/07/2017
Proprietorship
Constitution
Regular
Taxpayer Type
22
Returns Filed
4
HSN/SAC Codes

Business Details GST

Legal NameSulthan
Trade NameFaiyaz Traders
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TWD
Registration Date01/07/2017
Cancellation Date01/06/2021
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Retail BusinessWholesale BusinessOffice / Sale Office

Jurisdiction GST

State JurisdictionState - Tamil Nadu,Division - CHENNAI NORTH,Zone - North-I,Circle - LOANSQUARE (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - CHENNAI,Commissionerate - CHENNAI-NORTH,Division - PARRYS,Range - RANGE IV

Identity Verification GST

Aadhaar Verification
No
eKYC Verification
No
Field Visit Conducted
No

Turnover Details GST

Aggregate Turnover
Slab: Rs. 40 lakhs to 1.5 Cr.
FY 2024-2025
Gross Total Income
Not Available
FY 2019-2020

Goods Supplied HSN

  • 64059000 Other
  • 64051000 With Uppers of Leather or Composition Leather
  • 64052000 With Uppers of Textile Materials

GST Return Filing History

2017-2018Filed
2019-2020Filed
2020-2021Filed
2021-2022Filed
FYPeriodReturnDate FiledModeStatus
2021-2022May GSTR1 25/06/2021 ONLINE Filed
2021-2022April GSTR1 18/05/2021 ONLINE Filed
2021-2022June GSTR3B 17/07/2021 ONLINE Filed
2021-2022Annual GSTR10 13/09/2021 ONLINE Filed
2021-2022May GSTR3B 13/09/2021 ONLINE Filed
2021-2022June GSTR1 12/07/2021 ONLINE Filed
2020-2021September GSTR1 30/10/2020 ONLINE Filed
2020-2021August GSTR3B 23/09/2020 ONLINE Filed
2020-2021November GSTR3B 21/12/2020 ONLINE Filed
2020-2021October GSTR3B 20/11/2020 ONLINE Filed
2020-2021March GSTR3B 20/04/2021 ONLINE Filed
2020-2021December GSTR3B 20/01/2021 ONLINE Filed
2020-2021September GSTR3B 19/10/2020 ONLINE Filed
2020-2021July GSTR3B 12/09/2020 ONLINE Filed
2020-2021June GSTR1 08/08/2020 ONLINE Filed
2020-2021June GSTR3B 08/08/2020 ONLINE Filed
2020-2021March GSTR1 08/04/2021 ONLINE Filed
2020-2021December GSTR1 05/01/2021 ONLINE Filed
2020-2021January GSTR1 04/02/2021 ONLINE Filed
2020-2021February GSTR1 03/03/2021 ONLINE Filed
2019-2020March GSTR1 05/06/2020 ONLINE Filed
2017-2018Annual GSTR9 16/08/2019 ONLINE Filed

All India Registrations 2 registrations

Faiyaz Traders is registered for GST 2 times in states & UTs across India under PAN CMNPS5902C. Currently viewing: Tamil Nadu.