E

Exotic Trade

Mohammed Saad
Cancelled suo-moto 29KPVPS1510H1Z8 Dakshina Kannada, Karnataka Since 28/06/2021
Proprietorship
Constitution
Regular
Taxpayer Type
16
Returns Filed
5
HSN/SAC Codes

Business Details GST

Legal NameMohammed Saad
Trade NameExotic Trade
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TRR
Registration Date28/06/2021
Cancellation Date01/09/2023
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Bonded WarehouseFactory / ManufacturingRetail BusinessImportOffice / Sale OfficeWarehouse / DepotExportSupplier of ServicesRecipient of Goods or ServicesWholesale BusinessWorks Contract

Jurisdiction GST

State JurisdictionState - Karnataka,Division - DGSTO Mangaluru, LOCAL GST Office - LGSTO 291 - Mudbidare (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - BENGALURU,Commissionerate - MANGALORE,Division - MANGALORE NORTH DIVISION,Range - MOODBIDRI RANGE

Identity Verification GST

Aadhaar Verification
Yes
Verified on 07/07/2021
eKYC Verification
Not Applicable
Field Visit Conducted
Yes

Turnover Details GST

Aggregate Turnover
Slab: Rs. 0 to 40 lakhs
FY 2023-2024
Gross Total Income
NA
FY None

Goods Supplied HSN

  • 3924 Tableware, Kitchenware, Other Household Articles and Hygienic or Toilet Articles, of Plastics
  • 61 Articles of apparel and clothing accessories, knitted or crocheted
  • 94 Furniture, Bedding, Mattresses, Mattress Supports, Cushions and Similar Stuffed Furnishing, Luminaires and Lighting Fittings, Not Elsewhere Specified…

GST Return Filing History

2021-2022Filed
2022-2023Filed
FYPeriodReturnDate FiledModeStatus
2022-2023September GSTR3B 22/10/2022 ONLINE Filed
2022-2023June GSTR3B 19/07/2022 ONLINE Filed
2022-2023January GSTR1 19/02/2023 ONLINE Filed
2022-2023December GSTR1 19/02/2023 ONLINE Filed
2022-2023December GSTR3B 19/02/2023 ONLINE Filed
2022-2023November GSTR1 18/12/2022 ONLINE Filed
2022-2023November GSTR3B 18/12/2022 ONLINE Filed
2022-2023May GSTR3B 18/06/2022 ONLINE Filed
2022-2023August GSTR3B 17/09/2022 ONLINE Filed
2022-2023July GSTR3B 17/08/2022 ONLINE Filed
2022-2023October GSTR1 16/11/2022 ONLINE Filed
2022-2023October GSTR3B 16/11/2022 ONLINE Filed
2022-2023September GSTR1 15/10/2022 ONLINE Filed
2022-2023April GSTR3B 15/05/2022 ONLINE Filed
2021-2022December GSTR1 19/02/2023 ONLINE Not Filed
2021-2022March GSTR3B 18/04/2022 ONLINE Filed