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Mohd Ayan Traders

Azim Khan
Active 09DRWPK7234Q1ZK Bareilly, Uttar Pradesh Since 11/11/2022
Proprietorship
Constitution
Regular
Taxpayer Type
18
Returns Filed
5
HSN/SAC Codes

Business Details GST

Legal NameAzim Khan
Trade NameMohd Ayan Traders
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TRR
Registration Date11/11/2022
Cancellation Date
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Retail BusinessWholesale Business

Jurisdiction GST

State JurisdictionState - Uttar Pradesh,Zone - Bareilly,Range - Bareilly (A),Sector - Bareilly Sector-4 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - MEERUT,Commissionerate - GAUTAM BUDDHA NAGAR,Division - DIVISION II BAREILLY,Range - RANGE BAHERI

Identity Verification GST

Aadhaar Verification
Yes
Verified on 27/11/2022
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
NA
FY None

Goods Supplied HSN

  • 04015000 Of A Fat Content, by Weight, Exceeding 10%
  • 0402 Milk and Cream, Concentrated or Containing Added Sugar or Other Sweetening Matter
  • 04031000 Buttermilk, Curdled Milk and Cream, Yogurt, Kephir and Other Fermented or Acidified Milk and Cream, Whether or Not Concentrated or Containing Added…

GST Return Filing History

2022-2023Filed
2023-2024Filed
2024-2025Filed
FYPeriodReturnDate FiledModeStatus
2024-2025September GSTR1 22/10/2024 ONLINE Filed
2024-2025September GSTR3B 22/10/2024 ONLINE Filed
2024-2025June GSTR1 18/07/2024 ONLINE Filed
2024-2025June GSTR3B 18/07/2024 ONLINE Filed
2023-2024September GSTR1 23/10/2023 ONLINE Filed
2023-2024September GSTR3B 23/10/2023 ONLINE Filed
2023-2024December GSTR1 20/01/2024 ONLINE Filed
2023-2024December GSTR3B 20/01/2024 ONLINE Filed
2023-2024March GSTR1 19/04/2024 ONLINE Filed
2023-2024March GSTR3B 19/04/2024 ONLINE Filed
2023-2024June GSTR1 17/07/2023 ONLINE Filed
2023-2024June GSTR3B 17/07/2023 ONLINE Filed
2022-2023March GSTR1 18/04/2023 ONLINE Filed
2022-2023March GSTR3B 18/04/2023 ONLINE Filed
2022-2023November GSTR1 15/12/2022 ONLINE Filed
2022-2023November GSTR3B 15/12/2022 ONLINE Filed
2022-2023December GSTR1 14/01/2023 ONLINE Filed
2022-2023December GSTR3B 14/01/2023 ONLINE Filed