Business Details GST
Legal NameMohammed Ibrahim
Trade NameM/s Aeesha Scraps Vendor
ConstitutionOthers
Taxpayer TypeTax Deductor
Core Business Code—
Registration Date07/11/2024
Cancellation Date—
E-InvoiceNo
Mandated E-InvoiceNone
Composition RateNA
% Tax in CashNone
Jurisdiction GST
State JurisdictionState - Uttar Pradesh,Zone - Moradabad,Range - Moradabad (A),Sector - Moradabad Sector-1 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - MEERUT,Commissionerate - MEERUT,Division - DIVISION MORADABAD,Range - RANGE MORADABAD - I
Identity Verification GST
Aadhaar Verification
No
eKYC Verification
No
Field Visit Conducted
No
GST Return Filing History
2024-2025Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2024-2025 | December | GSTR7 | 11/01/2025 | ONLINE | Filed |
| 2024-2025 | November | GSTR7 | 10/12/2024 | ONLINE | Filed |
| 2024-2025 | March | GSTR7 | 10/04/2025 | ONLINE | Filed |
| 2024-2025 | January | GSTR7 | 10/02/2025 | ONLINE | Filed |
| 2024-2025 | February | GSTR7 | 08/03/2025 | ONLINE | Filed |
All India Registrations 2 registrations
M/s Aeesha Scraps Vendor is registered for GST 2 times in states & UTs across India under PAN AAMPI1297F. Currently viewing: Uttar Pradesh.