9

99 Mini Mall

MD Taufique Ansari
Active 10BAYPA0639N1ZL Bhagalpur, Bihar Since 20/12/2020
Proprietorship
Constitution
Regular
Taxpayer Type
23
Returns Filed
2
HSN/SAC Codes

Business Details GST

Legal NameMD Taufique Ansari
Trade Name99 Mini Mall
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeSPO
Registration Date20/12/2020
Cancellation Date
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashSlab: 2 to 5%
Nature of Business
Retail Business

Jurisdiction GST

State JurisdictionState - Bihar,Division - Bhagalpur ,Circle - Bhagalpur 1
Central JurisdictionState - CBIC,Zone - RANCHI,Commissionerate - PATNA I,Division - BHAGALPUR DIVISION,Range - BHAGALPUR RANGE (Jurisdictional Office)

Identity Verification GST

Aadhaar Verification
Yes
Verified on 18/12/2020
eKYC Verification
Not Applicable
Field Visit Conducted
No

Turnover Details GST

Aggregate Turnover
Slab: Rs. 0 to 40 lakhs
FY 2023-2024
Gross Total Income
Up to Rs. 2.5 lakhs
FY 2019-2020

Goods Supplied HSN

  • 3924 Tableware, Kitchenware, Other Household Articles and Hygienic or Toilet Articles, of Plastics
  • 5207 Cotton Yarn (Other Than Sewing Thread) Put Up for Retail Sale

GST Return Filing History

2020-2021Filed
2021-2022Filed
2022-2023Filed
2023-2024Filed
2024-2025Filed
FYPeriodReturnDate FiledModeStatus
2024-2025June GSTR3B 16/07/2024 ONLINE Filed
2024-2025July GSTR1 10/08/2024 ONLINE Filed
2024-2025June GSTR1 09/07/2024 ONLINE Filed
2023-2024March GSTR1 17/05/2024 ONLINE Filed
2023-2024March GSTR3B 17/05/2024 ONLINE Filed
2023-2024June GSTR1 14/07/2023 ONLINE Filed
2023-2024June GSTR3B 14/07/2023 ONLINE Filed
2023-2024May GSTR1 13/06/2023 ONLINE Filed
2023-2024April GSTR1 10/05/2023 ONLINE Filed
2023-2024February GSTR1 02/05/2024 ONLINE Filed
2023-2024December GSTR1 02/05/2024 ONLINE Filed
2023-2024September GSTR1 02/05/2024 ONLINE Filed
2023-2024February GSTR3B 02/05/2024 ONLINE Filed
2023-2024December GSTR3B 02/05/2024 ONLINE Filed
2023-2024September GSTR3B 02/05/2024 ONLINE Filed
2022-2023September GSTR3B 15/10/2022 ONLINE Filed
2022-2023March GSTR1 15/04/2023 ONLINE Filed
2022-2023March GSTR3B 15/04/2023 ONLINE Filed
2022-2023Annual GSTR9 14/07/2023 ONLINE Filed
2022-2023June GSTR3B 14/07/2022 ONLINE Filed
2022-2023December GSTR3B 11/01/2023 ONLINE Filed
2021-2022Annual GSTR9 14/09/2022 ONLINE Filed
2020-2021Annual GSTR9 15/08/2021 ONLINE Filed