Business Details GST
Legal NameSyed Ali
Trade NameFM Traders
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TRR
Registration Date30/05/2019
Cancellation Date—
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Tamil Nadu,Division - TIRUNELVELI,Zone - TENKASI,Circle - TENKASI
Central JurisdictionState - CBIC,Zone - CHENNAI,Commissionerate - MADURAI,Division - TIRUNELVELI,Range - TENKASI RANGE (Jurisdictional Office)
Identity Verification GST
Aadhaar Verification
No
Verified on 26/04/2025
eKYC Verification
No
Field Visit Conducted
No
Turnover Details GST
Aggregate Turnover
Slab: Rs. 1.5 Cr. to 5 Cr.
FY 2024-2025
Gross Total Income
Up to Rs. 2.5 lakhs
FY 2019-2020
Goods Supplied HSN
- 3915 Waste, Parings and Scrap, of Plastics
GST Return Filing History
2020-2021Filed
2021-2022Filed
2022-2023Filed
2023-2024Filed
2024-2025Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2024-2025 | October | GSTR3B | 20/11/2024 | ONLINE | Filed |
| 2024-2025 | December | GSTR3B | 20/01/2025 | ONLINE | Filed |
| 2024-2025 | November | GSTR3B | 19/12/2024 | ONLINE | Filed |
| 2024-2025 | August | GSTR3B | 18/09/2024 | ONLINE | Filed |
| 2024-2025 | July | GSTR1 | 17/08/2024 | ONLINE | Filed |
| 2024-2025 | June | GSTR3B | 17/08/2024 | ONLINE | Filed |
| 2024-2025 | May | GSTR1 | 16/06/2024 | ONLINE | Filed |
| 2024-2025 | April | GSTR1 | 16/06/2024 | ONLINE | Filed |
| 2024-2025 | May | GSTR3B | 16/06/2024 | ONLINE | Filed |
| 2024-2025 | April | GSTR3B | 16/06/2024 | ONLINE | Filed |
| 2024-2025 | January | GSTR3B | 15/02/2025 | ONLINE | Filed |
| 2024-2025 | June | GSTR1 | 11/07/2024 | ONLINE | Filed |
| 2024-2025 | December | GSTR1 | 11/01/2025 | ONLINE | Filed |
| 2024-2025 | November | GSTR1 | 10/12/2024 | ONLINE | Filed |
| 2024-2025 | October | GSTR1 | 10/11/2024 | ONLINE | Filed |
| 2024-2025 | September | GSTR3B | 10/11/2024 | ONLINE | Filed |
| 2024-2025 | September | GSTR1 | 10/10/2024 | ONLINE | Filed |
| 2024-2025 | January | GSTR1 | 10/02/2025 | ONLINE | Filed |
| 2024-2025 | August | GSTR1 | 08/09/2024 | ONLINE | Filed |
| 2024-2025 | July | GSTR3B | 08/09/2024 | ONLINE | Filed |
| 2023-2024 | Annual | GSTR9 | 04/12/2024 | ONLINE | Filed |
| 2022-2023 | Annual | GSTR9 | 25/12/2023 | ONLINE | Filed |
| 2021-2022 | Annual | GSTR9 | 08/02/2023 | ONLINE | Filed |
| 2020-2021 | Annual | GSTR9 | 03/02/2023 | ONLINE | Filed |