A

AAA Products

Mohammed Shakeel
Cancelled on application of Taxpayer 07GZAPS7104C1ZJ Central Delhi, Delhi Since 27/06/2018
Proprietorship
Constitution
Regular
Taxpayer Type
20
Returns Filed
5
HSN/SAC Codes

Business Details GST

Legal NameMohammed Shakeel
Trade NameAAA Products
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeNA
Registration Date27/06/2018
Cancellation Date01/02/2020
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Office / Sale OfficeExportWholesale BusinessWarehouse / Depot

Jurisdiction GST

State JurisdictionState - Delhi,Zone - Zone 3,Ward - Ward 46
Central JurisdictionState - CBIC,Zone - DELHI,Commissionerate - DELHI NORTH,Division - OLD DELHI,Range - RANGE - 6 (Jurisdictional Office)

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
Not Available
FY 2022-2023

Goods Supplied HSN

  • 7117 Imitation Jewellery
  • 2707 Oils and Other Products of the Distillation of High Temperature Coal Tar, Similar Products in Which the Weight of the Aromatic Constituents Exceeds…
  • 6103 Mens or Boys Suits, Ensembles, Jackets, Blazers, Trousers, Biband Brace Overalls, Breeches and Shorts (Other Than Swim Wear), Knitted or Crocheted

GST Return Filing History

2019-2020Filed
FYPeriodReturnDate FiledModeStatus
2019-2020November GSTR3B 18/12/2019 ONLINE Filed
2019-2020October GSTR1 11/11/2019 ONLINE Filed
2019-2020October GSTR3B 11/11/2019 ONLINE Filed
2019-2020May GSTR1 11/06/2019 ONLINE Filed
2019-2020May GSTR3B 11/06/2019 ONLINE Filed
2019-2020April GSTR1 11/05/2019 ONLINE Filed
2019-2020April GSTR3B 11/05/2019 ONLINE Filed
2019-2020November GSTR1 10/12/2019 ONLINE Filed
2019-2020September GSTR1 10/10/2019 ONLINE Filed
2019-2020September GSTR3B 10/10/2019 ONLINE Filed
2019-2020June GSTR1 10/07/2019 ONLINE Filed
2019-2020June GSTR3B 10/07/2019 ONLINE Filed
2019-2020December GSTR1 10/01/2020 ONLINE Filed
2019-2020December GSTR3B 10/01/2020 ONLINE Filed
2019-2020August GSTR1 09/09/2019 ONLINE Filed
2019-2020August GSTR3B 09/09/2019 ONLINE Filed
2019-2020July GSTR1 09/08/2019 ONLINE Filed
2019-2020July GSTR3B 09/08/2019 ONLINE Filed
2019-2020January GSTR1 08/02/2020 ONLINE Filed
2019-2020January GSTR3B 08/02/2020 ONLINE Filed

All India Registrations 2 registrations

AAA Products is registered for GST 2 times in states & UTs across India under PAN GZAPS7104C. Currently viewing: Delhi.