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M/s. Khubra Plastic Scrap Traders

Shaik Riyaz
Cancelled suo-moto 37DXJPR6011M1ZY Nandyal, Andhra Pradesh Since 20/03/2019
Proprietorship
Constitution
Regular
Taxpayer Type
16
Returns Filed
1
HSN/SAC Codes

Business Details GST

Legal NameShaik Riyaz
Trade NameM/s. Khubra Plastic Scrap Traders
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeNA
Registration Date20/03/2019
Cancellation Date31/08/2019
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Retail BusinessWholesale Business

Jurisdiction GST

State JurisdictionState - Andhra Pradesh,Division - Kurnool,Circle - NANDYAL-I (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - VISHAKAPATNAM-AMARAVATHI,Commissionerate - TIRUPATI,Division - KURNOOL,Range - NANDYAL - 2 RANGE

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 2021-2022
Gross Total Income
Not Available
FY 2019-2020

Goods Supplied HSN

  • 3915 Waste, Parings and Scrap, of Plastics

GST Return Filing History

2018-2019Filed
2019-2020Filed
FYPeriodReturnDate FiledModeStatus
2019-2020June GSTR1 31/07/2019 ONLINE Filed
2019-2020May GSTR1 31/07/2019 ONLINE Filed
2019-2020June GSTR3B 20/07/2019 ONLINE Filed
2019-2020May GSTR3B 20/07/2019 ONLINE Filed
2019-2020April GSTR1 18/05/2019 ONLINE Filed
2019-2020April GSTR3B 18/05/2019 ONLINE Filed
2019-2020January GSTR1 17/02/2020 ONLINE Not Filed
2019-2020December GSTR1 17/02/2020 ONLINE Filed
2019-2020November GSTR1 17/02/2020 ONLINE Filed
2019-2020October GSTR1 17/02/2020 ONLINE Filed
2019-2020September GSTR1 17/02/2020 ONLINE Filed
2019-2020August GSTR1 17/02/2020 ONLINE Filed
2019-2020August GSTR3B 17/02/2020 ONLINE Filed
2019-2020July GSTR1 03/01/2020 ONLINE Filed
2019-2020July GSTR3B 03/01/2020 ONLINE Filed
2018-2019March GSTR3B 07/04/2019 ONLINE Filed