Business Details GST
Legal NameMD Ali Malik
Trade NameAli Enterprises
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TWD
Registration Date05/09/2022
Cancellation Date—
E-InvoiceYes
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Telangana,Division - Abids,Circle - BASHEERBAGH-NAMPALLY 2
Central JurisdictionState - CBIC,Zone - HYDERABAD,Commissionerate - HYDERABAD,Division - BEGUMBAZAR,Range - GOSHAMAHAL (Jurisdictional Office)
Identity Verification GST
Aadhaar Verification
Yes
Verified on 24/01/2024
eKYC Verification
Not Applicable
Field Visit Conducted
No
Turnover Details GST
Aggregate Turnover
Slab: Rs. 5 Cr. to 25 Cr.
FY 2024-2025
Gross Total Income
Rs. 2.5 lakhs to Rs. 5 lakhs
FY 2021-2022
Goods Supplied HSN
- 72042990 Ferrous Waste and Scrap; Remelting Scrap Ingots of Iron or Steel - Waste and Scrap of Alloy Steel : Other : Other
- 72042110 Ferrous Waste and Scrap; Remelting Scrap Ingots of Iron or Steel
- 760200 Aluminium waste and scrap
GST Return Filing History
2023-2024Filed
2024-2025Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2024-2025 | May | GSTR3B | 21/06/2024 | ONLINE | Filed |
| 2024-2025 | April | GSTR3B | 21/05/2024 | ONLINE | Filed |
| 2024-2025 | June | GSTR3B | 15/07/2024 | ONLINE | Filed |
| 2024-2025 | July | GSTR3B | 14/08/2024 | ONLINE | Filed |
| 2024-2025 | May | GSTR1 | 08/06/2024 | ONLINE | Filed |
| 2024-2025 | April | GSTR1 | 08/05/2024 | ONLINE | Filed |
| 2024-2025 | June | GSTR1 | 06/07/2024 | ONLINE | Filed |
| 2024-2025 | July | GSTR1 | 04/08/2024 | ONLINE | Filed |
| 2023-2024 | November | GSTR3B | 20/12/2023 | ONLINE | Filed |
| 2023-2024 | March | GSTR3B | 20/04/2024 | ONLINE | Filed |
| 2023-2024 | February | GSTR3B | 20/03/2024 | ONLINE | Filed |
| 2023-2024 | January | GSTR3B | 20/02/2024 | ONLINE | Filed |
| 2023-2024 | October | GSTR3B | 15/11/2023 | ONLINE | Filed |
| 2023-2024 | December | GSTR3B | 15/01/2024 | ONLINE | Filed |
| 2023-2024 | November | GSTR1 | 09/12/2023 | ONLINE | Filed |
| 2023-2024 | March | GSTR1 | 08/04/2024 | ONLINE | Filed |
| 2023-2024 | January | GSTR1 | 07/02/2024 | ONLINE | Filed |
| 2023-2024 | October | GSTR1 | 06/11/2023 | ONLINE | Filed |
| 2023-2024 | February | GSTR1 | 06/03/2024 | ONLINE | Filed |
| 2023-2024 | December | GSTR1 | 06/01/2024 | ONLINE | Filed |