Business Details GST
Legal NameMohammad Anis
Trade NameA. K Enterprises
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeSPO
Registration Date23/02/2019
Cancellation Date—
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Uttar Pradesh,Zone - Gorakhpur,Range - Gorakhpur (A),Sector - Sidharth Nagar ,Sector-1
Central JurisdictionState - CBIC,Zone - LUCKNOW,Commissionerate - VARANASI,Division - GORAKHPUR-II DIVISION,Range - SIDDHARTH NAGAR (Jurisdictional Office)
Identity Verification GST
Aadhaar Verification
Yes
Verified on 30/10/2025
eKYC Verification
Not Applicable
Field Visit Conducted
No
Turnover Details GST
Aggregate Turnover
Slab: Rs. 1.5 Cr. to 5 Cr.
FY 2024-2025
Gross Total Income
Up to Rs. 2.5 lakhs
FY 2019-2020
Services Supplied SAC
- 996111 Services in wholesale trade
- 995413 Construction services of commercial apartments by a promoter in a Residential Real Estate Project, intended for sale to a buyer, wholly or partly,…
- 995479 Other building completion and finishing services nowhere else classified
GST Return Filing History
2018-2019Filed
2019-2020Filed
2020-2021Filed
2021-2022Filed
2023-2024Filed
2024-2025Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2024-2025 | June | GSTR3B | 31/07/2024 | ONLINE | Filed |
| 2024-2025 | July | GSTR1 | 30/08/2024 | ONLINE | Filed |
| 2024-2025 | June | GSTR1 | 26/07/2024 | ONLINE | Filed |
| 2024-2025 | October | GSTR3B | 25/11/2024 | ONLINE | Filed |
| 2024-2025 | September | GSTR1 | 25/10/2024 | ONLINE | Filed |
| 2024-2025 | September | GSTR3B | 25/10/2024 | ONLINE | Filed |
| 2024-2025 | May | GSTR3B | 25/06/2024 | ONLINE | Filed |
| 2024-2025 | October | GSTR1 | 22/11/2024 | ONLINE | Filed |
| 2024-2025 | April | GSTR3B | 22/05/2024 | ONLINE | Filed |
| 2024-2025 | August | GSTR1 | 19/09/2024 | ONLINE | Filed |
| 2024-2025 | August | GSTR3B | 19/09/2024 | ONLINE | Filed |
| 2024-2025 | May | GSTR1 | 19/06/2024 | ONLINE | Filed |
| 2024-2025 | April | GSTR1 | 17/05/2024 | ONLINE | Filed |
| 2024-2025 | July | GSTR3B | 02/09/2024 | ONLINE | Filed |
| 2023-2024 | January | GSTR1 | 29/02/2024 | ONLINE | Filed |
| 2023-2024 | March | GSTR3B | 23/04/2024 | ONLINE | Filed |
| 2023-2024 | February | GSTR3B | 23/03/2024 | ONLINE | Filed |
| 2023-2024 | February | GSTR1 | 19/03/2024 | ONLINE | Filed |
| 2023-2024 | March | GSTR1 | 11/04/2024 | ONLINE | Filed |
| 2023-2024 | January | GSTR3B | 01/03/2024 | ONLINE | Filed |
| 2021-2022 | Annual | GSTR9 | 04/02/2023 | ONLINE | Not Filed |
| 2020-2021 | Annual | GSTR9 | 22/05/2022 | ONLINE | Not Filed |
| 2019-2020 | Annual | GSTR9 | 25/02/2021 | ONLINE | Filed |
| 2018-2019 | Annual | GSTR9 | 31/12/2020 | ONLINE | Filed |