M

Mohammed Haneef

Mohammed Haneef
Cancelled suo-moto 29AJCPH6033R1ZR Dakshina Kannada, Karnataka Since 16/10/2020
Proprietorship
Constitution
Regular
Taxpayer Type
14
Returns Filed
3
HSN/SAC Codes

Business Details GST

Legal NameMohammed Haneef
Trade NameMohammed Haneef
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TRR
Registration Date16/10/2020
Cancellation Date01/01/2022
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Wholesale Business

Jurisdiction GST

State JurisdictionState - Karnataka,Division - DGSTO Mangaluru, LOCAL GST Office - LGSTO 260 - Mangalore
Central JurisdictionState - CBIC,Zone - BENGALURU,Commissionerate - MANGALORE,Division - MANGALORE EAST DIVISION,Range - BANTWAL RANGE (Jurisdictional Office)

Identity Verification GST

Aadhaar Verification
No
eKYC Verification
No
Field Visit Conducted
Yes

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

  • 2505 Natural Sands of All Kinds, Whether or Not Coloured, Other Than Metal-Bearing Sands of Chapter 26
  • 2506 Quartz (Other Than Natural Sands); Quartzite, Whether or Not Roughly Trimmed or Merely Cut, by Sawing or Otherwise, Into Blocks or Slabs of A…
  • 2517 Pebbles, Gravel, Broken or Crushed Stone, of A Kind Commonly Used for Concrete Aggregates, for Road Metalling or for Railway or Other Ballast,…

GST Return Filing History

2020-2021Filed
2021-2022Filed
FYPeriodReturnDate FiledModeStatus
2021-2022April GSTR1 23/05/2021 ONLINE Filed
2021-2022April GSTR3B 23/05/2021 ONLINE Filed
2021-2022June GSTR1 16/08/2021 ONLINE Filed
2021-2022May GSTR1 16/08/2021 ONLINE Filed
2021-2022May GSTR3B 16/08/2021 ONLINE Filed
2020-2021January GSTR1 24/02/2021 ONLINE Filed
2020-2021January GSTR3B 24/02/2021 ONLINE Filed
2020-2021November GSTR3B 20/12/2020 ONLINE Filed
2020-2021February GSTR3B 16/03/2021 ONLINE Filed
2020-2021October GSTR3B 09/11/2020 ONLINE Filed
2020-2021March GSTR1 07/04/2021 ONLINE Filed
2020-2021March GSTR3B 07/04/2021 ONLINE Filed
2020-2021December GSTR3B 06/01/2021 ONLINE Filed
2020-2021February GSTR1 03/03/2021 ONLINE Filed