A

Ateeq Traders

Ateeq Ahmad
Cancelled suo-moto 09BODPA7652C1Z8 Kanpur Nagar, Uttar Pradesh Since 19/11/2022
Proprietorship
Constitution
Regular
Taxpayer Type
8
Returns Filed
2
HSN/SAC Codes

Business Details GST

Legal NameAteeq Ahmad
Trade NameAteeq Traders
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TRR
Registration Date19/11/2022
Cancellation Date30/05/2023
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Works ContractRetail BusinessWholesale BusinessOffice / Sale Office

Jurisdiction GST

State JurisdictionState - Uttar Pradesh,Zone - Kanpur II,Range - Kanpur (D),Sector - Kanpur Sector-27 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - LUCKNOW,Commissionerate - KANPUR,Division - DIVISION-III,Range - RANGE XVIII

Identity Verification GST

Aadhaar Verification
Yes
Verified on 27/12/2022
eKYC Verification
Not Applicable
Field Visit Conducted
No

Turnover Details GST

Aggregate Turnover
Slab: Rs. 0 to 40 lakhs
FY 2023-2024
Gross Total Income
Not Available
FY 2022-2023

Goods Supplied HSN

  • 4707 Recovered (Waste and Scrap) Paper or Paperboard
  • 47073000 Recovered (Waste and Scrap) Paper or Paperboard

GST Return Filing History

2022-2023Filed
FYPeriodReturnDate FiledModeStatus
2022-2023December GSTR1 05/01/2023 ONLINE Filed
2022-2023November GSTR1 05/01/2023 ONLINE Filed
2022-2023December GSTR3B 05/01/2023 ONLINE Filed
2022-2023November GSTR3B 05/01/2023 ONLINE Filed
2022-2023January GSTR1 04/02/2023 ONLINE Filed
2022-2023January GSTR3B 04/02/2023 ONLINE Filed
2022-2023February GSTR1 03/03/2023 ONLINE Filed
2022-2023February GSTR3B 03/03/2023 ONLINE Filed