M

M/s Rai Enterprises

Ajay Rai
Cancelled suo-moto 23BTJPR4460A1ZX Tikamgarh, Madhya Pradesh Since 21/09/2017
Proprietorship
Constitution
Regular
Taxpayer Type
22
Returns Filed
5
HSN/SAC Codes

Business Details GST

Legal NameAjay Rai
Trade NameM/s Rai Enterprises
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TRR
Registration Date21/09/2017
Cancellation Date18/06/2020
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Retail BusinessSupplier of ServicesWholesale Business

Jurisdiction GST

State JurisdictionState - Madhya Pradesh,Zone - Bhopal Zone,Division - Sagar Division,Circle - Tikamgarh Circle (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - BHOPAL,Commissionerate - JABALPUR,Division - DAMOH,Range - RANGE - TIKAMGARH

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 2020-2021
Gross Total Income
Not Available
FY 2019-2020

Goods Supplied HSN

  • 7214 Other Bars and Rods of Iron or Non-Alloy Steel, Not Further Worked Than Forged, Hotrolled, Hot-Drawn or Hot-Extruded, But Including Those Twisted…
  • 6810 ARTICLES OF CEMENT, OF CONCRETE OR OF ARTIFICIAL STONE, WHETHER OR NOT REINFORCED - Tiles, flagstones, bricks and similar articles
  • 2523 Portland Cement, Aluminous Cement, Slag Cement, Supersulphate Cement and Similar Hydraulic Cements, Whether or Not Coloured or in the Form of Clinkers

GST Return Filing History

2017-2018Filed
2018-2019Filed
2019-2020Filed
2020-2021Filed
FYPeriodReturnDate FiledModeStatus
2020-2021Annual GSTR10 30/07/2020 ONLINE Filed
2020-2021June GSTR1 29/08/2020 ONLINE Filed
2020-2021June GSTR3B 29/08/2020 ONLINE Filed
2020-2021May GSTR3B 29/08/2020 ONLINE Filed
2020-2021April GSTR3B 29/08/2020 ONLINE Filed
2019-2020September GSTR1 27/11/2019 ONLINE Filed
2019-2020June GSTR1 27/11/2019 ONLINE Filed
2019-2020March GSTR1 14/05/2020 ONLINE Filed
2019-2020March GSTR3B 14/05/2020 ONLINE Filed
2019-2020September GSTR3B 10/10/2019 ONLINE Filed
2019-2020December GSTR1 09/01/2020 ONLINE Filed
2019-2020February GSTR3B 08/03/2020 ONLINE Filed
2019-2020January GSTR3B 08/02/2020 ONLINE Filed
2019-2020December GSTR3B 08/01/2020 ONLINE Filed
2019-2020November GSTR3B 07/12/2019 ONLINE Filed
2019-2020October GSTR3B 06/11/2019 ONLINE Filed
2018-2019March GSTR1 26/07/2019 ONLINE Filed
2018-2019December GSTR1 26/07/2019 ONLINE Filed
2018-2019September GSTR1 12/10/2018 ONLINE Filed
2018-2019June GSTR1 04/07/2018 ONLINE Filed
2017-2018March GSTR1 23/04/2018 ONLINE Filed
2017-2018Annual GSTR9 17/07/2019 ONLINE Filed