Business Details GST
Legal NameAshfaq Ali
Trade NameM/s Ashfaq Ali
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TRR
Registration Date01/07/2017
Cancellation Date07/06/2018
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Madhya Pradesh,Zone - Bhopal Zone,Division - Bhopal Division - 2,Circle - Sehore (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - BHOPAL,Commissionerate - BHOPAL,Division - BHOPAL-II,Range - RANGE-III
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 2024-2025
Gross Total Income
Up to Rs. 2.5 lakhs
FY 2019-2020
Services Supplied SAC
- 00440410 Works Contract Services
GST Return Filing History
2017-2018Filed
2018-2019Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2018-2019 | December | GSTR1 | 31/03/2019 | ONLINE | Filed |
| 2018-2019 | September | GSTR1 | 31/03/2019 | ONLINE | Filed |
| 2018-2019 | June | GSTR1 | 31/03/2019 | ONLINE | Filed |
| 2018-2019 | October | GSTR3B | 31/03/2019 | ONLINE | Filed |
| 2018-2019 | September | GSTR3B | 31/03/2019 | ONLINE | Filed |
| 2018-2019 | August | GSTR3B | 02/11/2018 | ONLINE | Filed |
| 2018-2019 | July | GSTR3B | 01/10/2018 | ONLINE | Filed |
| 2018-2019 | June | GSTR3B | 01/10/2018 | ONLINE | Filed |
| 2018-2019 | May | GSTR3B | 01/10/2018 | ONLINE | Filed |
| 2018-2019 | April | GSTR3B | 01/10/2018 | ONLINE | Filed |
| 2017-2018 | March | GSTR1 | 30/03/2019 | ONLINE | Filed |
| 2017-2018 | December | GSTR1 | 30/03/2019 | ONLINE | Filed |
| 2017-2018 | September | GSTR1 | 30/03/2019 | ONLINE | Filed |
| 2017-2018 | July | GSTR1 | 30/03/2019 | ONLINE | Filed |
| 2017-2018 | March | GSTR3B | 28/09/2018 | ONLINE | Filed |
| 2017-2018 | February | GSTR3B | 28/09/2018 | ONLINE | Filed |
| 2017-2018 | January | GSTR3B | 28/09/2018 | ONLINE | Filed |
All India Registrations 2 registrations
M/s Ashfaq Ali is registered for GST 2 times in states & UTs across India under PAN AAXPA1520G. Currently viewing: Madhya Pradesh.