M

M/s Malik Traders

Amar Jeet Singh
Cancelled suo-moto 06CFCPS0057N1Z7 Palwal, Haryana Since 05/06/2018
Proprietorship
Constitution
Regular
Taxpayer Type
20
Returns Filed
5
HSN/SAC Codes

Business Details GST

Legal NameAmar Jeet Singh
Trade NameM/s Malik Traders
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeNA
Registration Date05/06/2018
Cancellation Date27/01/2021
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Retail Business

Jurisdiction GST

State JurisdictionState - Haryana,Range - Faridabad,District - Palwal,Ward - Palwal Ward 3
Central JurisdictionState - CBIC,Zone - PANCHKULA,Commissionerate - FARIDABAD,Division - PALWAL,Range - RANGE -25 (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 2020-2021
Gross Total Income
Not Available
FY 2019-2020

Goods Supplied HSN

  • 2523 Portland Cement, Aluminous Cement, Slag Cement, Supersulphate Cement and Similar Hydraulic Cements, Whether or Not Coloured or in the Form of Clinkers
  • 6810 Articles of Cement, of Concrete or of Artificial Stone, Whether or Not Reinforced
  • 2505 Natural Sands of All Kinds, Whether or Not Coloured, Other Than Metal-Bearing Sands of Chapter 26

GST Return Filing History

2019-2020Filed
2020-2021Filed
FYPeriodReturnDate FiledModeStatus
2020-2021April GSTR3B 21/05/2020 ONLINE Filed
2019-2020November GSTR1 30/12/2019 ONLINE Filed
2019-2020October GSTR1 30/12/2019 ONLINE Filed
2019-2020March GSTR3B 30/04/2020 ONLINE Filed
2019-2020February GSTR1 24/04/2020 ONLINE Filed
2019-2020March GSTR1 21/05/2020 ONLINE Not Filed
2019-2020December GSTR3B 20/01/2020 ONLINE Filed
2019-2020November GSTR3B 18/12/2019 ONLINE Filed
2019-2020August GSTR3B 18/09/2019 ONLINE Filed
2019-2020July GSTR3B 16/08/2019 ONLINE Filed
2019-2020September GSTR3B 15/10/2019 ONLINE Filed
2019-2020January GSTR3B 13/02/2020 ONLINE Filed
2019-2020October GSTR3B 12/11/2019 ONLINE Filed
2019-2020December GSTR1 12/02/2020 ONLINE Filed
2019-2020February GSTR3B 11/03/2020 ONLINE Filed
2019-2020September GSTR1 06/11/2019 ONLINE Filed
2019-2020August GSTR1 06/11/2019 ONLINE Filed
2019-2020July GSTR1 06/11/2019 ONLINE Filed
2019-2020June GSTR1 06/11/2019 ONLINE Filed
2019-2020January GSTR1 03/03/2020 ONLINE Filed