Business Details GST
Legal NameMohd Imran Ali
Trade NameM/s New M. I. International
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TWD
Registration Date01/07/2017
Cancellation Date—
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Uttar Pradesh,Zone - Moradabad,Range - Moradabad (A),Sector - Sambhal Sector-1 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - MEERUT,Commissionerate - GAUTAM BUDDHA NAGAR,Division - DIVISION BADAUN,Range - SAMBHAL
Identity Verification GST
Aadhaar Verification
Yes
Verified on 08/05/2023
eKYC Verification
Not Applicable
Field Visit Conducted
No
Turnover Details GST
Aggregate Turnover
Slab: Rs. 0 to 40 lakhs
FY 2023-2024
Gross Total Income
Up to Rs. 2.5 lakhs
FY 2019-2020
Goods Supplied HSN
- 7117 Imitation Jewellery
- 0506 Bones and Horn-Cores, Unworked, Defatted, Simply Prepared (But Not Cut to Shape), Treated with Acid or Degelatinised Powder and Waste of These…
- 44219011 Other Articles of Wood - Other : Spools, Cops, Bobbins, Sewing Thread Reels and the Like, of Turned Wood: for Cotton Machinery
GST Return Filing History
2017-2018Filed
2018-2019Filed
2019-2020Filed
2020-2021Filed
2021-2022Filed
2022-2023Filed
2023-2024Filed
2024-2025Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2024-2025 | June | GSTR1 | 22/07/2024 | ONLINE | Filed |
| 2024-2025 | June | GSTR3B | 22/07/2024 | ONLINE | Filed |
| 2024-2025 | September | GSTR3B | 14/10/2024 | ONLINE | Filed |
| 2024-2025 | September | GSTR1 | 12/10/2024 | ONLINE | Filed |
| 2023-2024 | September | GSTR1 | 20/10/2023 | ONLINE | Filed |
| 2023-2024 | September | GSTR3B | 20/10/2023 | ONLINE | Filed |
| 2023-2024 | March | GSTR1 | 20/04/2024 | ONLINE | Filed |
| 2023-2024 | March | GSTR3B | 20/04/2024 | ONLINE | Filed |
| 2023-2024 | December | GSTR3B | 15/01/2024 | ONLINE | Filed |
| 2023-2024 | June | GSTR3B | 14/07/2023 | ONLINE | Filed |
| 2023-2024 | June | GSTR1 | 13/07/2023 | ONLINE | Filed |
| 2023-2024 | December | GSTR1 | 13/01/2024 | ONLINE | Filed |
| 2023-2024 | February | GSTR1 | 12/03/2024 | ONLINE | Filed |
| 2022-2023 | June | GSTR3B | 29/08/2022 | ONLINE | Filed |
| 2022-2023 | December | GSTR3B | 24/01/2023 | ONLINE | Filed |
| 2022-2023 | September | GSTR3B | 21/10/2022 | ONLINE | Filed |
| 2022-2023 | Annual | GSTR9 | 15/01/2024 | ONLINE | Filed |
| 2022-2023 | December | GSTR1 | 13/01/2023 | ONLINE | Filed |
| 2022-2023 | March | GSTR1 | 11/04/2023 | ONLINE | Filed |
| 2022-2023 | March | GSTR3B | 11/04/2023 | ONLINE | Filed |
| 2022-2023 | November | GSTR1 | 03/12/2022 | ONLINE | Filed |
| 2021-2022 | Annual | GSTR9 | 03/12/2022 | ONLINE | Filed |
| 2020-2021 | Annual | GSTR9 | 25/10/2021 | ONLINE | Filed |
| 2019-2020 | Annual | GSTR9 | 11/03/2021 | ONLINE | Filed |
| 2018-2019 | Annual | GSTR9 | 11/03/2021 | ONLINE | Filed |
| 2017-2018 | Annual | GSTR9 | 10/08/2019 | ONLINE | Filed |