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Farook Traders

Farook Nalla Nainar Mohamed Arif
Active 33BZMPM9876L1ZD Chennai, Tamil Nadu Since 01/07/2017
Proprietorship
Constitution
Regular
Taxpayer Type
21
Returns Filed
5
HSN/SAC Codes

Business Details GST

Legal NameFarook Nalla Nainar Mohamed Arif
Trade NameFarook Traders
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeMFT
Registration Date01/07/2017
Cancellation Date
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Retail BusinessWholesale BusinessFactory / Manufacturing

Jurisdiction GST

State JurisdictionState - Tamil Nadu,Division - KANCHEEPURAM,Zone - Ambattur,Circle - PATTARAVAKKAM (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - CHENNAI,Commissionerate - CHENNAI-NORTH,Division - ROYAPURAM,Range - RANGE III

Identity Verification GST

Aadhaar Verification
Yes
Verified on 27/03/2025
eKYC Verification
Not Applicable
Field Visit Conducted
No

Turnover Details GST

Aggregate Turnover
Slab: Rs. 40 lakhs to 1.5 Cr.
FY 2023-2024
Gross Total Income
Up to Rs. 2.5 lakhs
FY 2019-2020

Goods Supplied HSN

  • 7318 Screws, Bolts, Nuts, Coach-Screws, Screw Hooks, Rivets, Cotters, Cotter-Pins, Washers (Including Spring Washers) and Similar Articles,of Iron or Steel
  • 8205 Hand Tools (Including Glaziers? Diamonds), Not Elsewhere Specified or Included; Blow Lamps; Vices; Clamps and the Like, Other Than Accessories for…
  • 72041000 Ferrous Waste and Scrap; Remelting Scrap Ingots of Iron or Steel - Waste and Scrap of Cast Iron

GST Return Filing History

2017-2018Filed
2021-2022Filed
2022-2023Filed
2023-2024Filed
2024-2025Filed
FYPeriodReturnDate FiledModeStatus
2024-2025June GSTR3B 16/07/2024 ONLINE Filed
2024-2025June GSTR1 10/07/2024 ONLINE Filed
2024-2025April GSTR1 10/05/2024 ONLINE Filed
2024-2025July GSTR1 08/08/2024 ONLINE Filed
2024-2025May GSTR1 07/06/2024 ONLINE Filed
2023-2024September GSTR3B 17/10/2023 ONLINE Filed
2023-2024March GSTR3B 17/04/2024 ONLINE Filed
2023-2024December GSTR3B 17/01/2024 ONLINE Filed
2023-2024June GSTR3B 15/07/2023 ONLINE Filed
2023-2024November GSTR1 11/12/2023 ONLINE Filed
2023-2024March GSTR1 11/04/2024 ONLINE Filed
2023-2024December GSTR1 10/01/2024 ONLINE Filed
2023-2024February GSTR1 05/03/2024 ONLINE Filed
2023-2024October GSTR1 04/11/2023 ONLINE Filed
2023-2024January GSTR1 03/02/2024 ONLINE Filed
2022-2023June GSTR3B 18/07/2022 ONLINE Filed
2022-2023March GSTR3B 18/04/2023 ONLINE Filed
2022-2023December GSTR3B 17/01/2023 ONLINE Filed
2022-2023September GSTR3B 16/10/2022 ONLINE Filed
2021-2022March GSTR3B 15/04/2022 ONLINE Filed
2017-2018Annual GSTR9 08/08/2019 ONLINE Filed