Business Details GST
Legal NameAvid Ali
Trade NameAvid Ali Traders
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TWD
Registration Date09/03/2018
Cancellation Date—
E-InvoiceYes
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
Central JurisdictionState - CBIC,Zone - MEERUT,Commissionerate - GAUTAM BUDDHA NAGAR,Division - DIVISION BADAUN,Range - SAMBHAL (Jurisdictional Office)
Identity Verification GST
Aadhaar Verification
Yes
Verified on 09/10/2023
eKYC Verification
Not Applicable
Field Visit Conducted
No
Turnover Details GST
Aggregate Turnover
Slab: Rs. 25 Cr. to 100 Cr.
FY 2024-2025
Gross Total Income
Rs. 10 lakhs to Rs. 50 lakhs
FY 2021-2022
Goods Supplied HSN
- 1006 Rice
- 1208 Flours and Meals of Oil Seeds or Oleaginous Fruits, Other Than Those of Mustard
- 1005 Maize (Corn)
GST Return Filing History
2017-2018Filed
2018-2019Filed
2019-2020Filed
2020-2021Filed
2023-2024Filed
2024-2025Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2024-2025 | June | GSTR1 | 26/07/2024 | ONLINE | Filed |
| 2024-2025 | May | GSTR1 | 26/07/2024 | ONLINE | Filed |
| 2024-2025 | April | GSTR1 | 26/07/2024 | ONLINE | Filed |
| 2024-2025 | May | GSTR3B | 26/07/2024 | ONLINE | Filed |
| 2024-2025 | April | GSTR3B | 26/07/2024 | ONLINE | Filed |
| 2024-2025 | June | GSTR3B | 01/08/2024 | ONLINE | Filed |
| 2023-2024 | October | GSTR1 | 26/11/2023 | ONLINE | Filed |
| 2023-2024 | October | GSTR3B | 26/11/2023 | ONLINE | Filed |
| 2023-2024 | March | GSTR1 | 26/07/2024 | ONLINE | Filed |
| 2023-2024 | February | GSTR1 | 26/07/2024 | ONLINE | Filed |
| 2023-2024 | March | GSTR3B | 26/07/2024 | ONLINE | Filed |
| 2023-2024 | February | GSTR3B | 26/07/2024 | ONLINE | Filed |
| 2023-2024 | January | GSTR3B | 26/07/2024 | ONLINE | Filed |
| 2023-2024 | November | GSTR1 | 20/12/2023 | ONLINE | Filed |
| 2023-2024 | November | GSTR3B | 20/12/2023 | ONLINE | Filed |
| 2023-2024 | September | GSTR1 | 18/10/2023 | ONLINE | Filed |
| 2023-2024 | September | GSTR3B | 18/10/2023 | ONLINE | Filed |
| 2023-2024 | January | GSTR1 | 18/03/2024 | ONLINE | Filed |
| 2023-2024 | December | GSTR1 | 18/03/2024 | ONLINE | Filed |
| 2023-2024 | December | GSTR3B | 18/03/2024 | ONLINE | Filed |
| 2020-2021 | Annual | GSTR9C | 28/02/2022 | ONLINE | Filed |
| 2020-2021 | Annual | GSTR9 | 26/02/2022 | ONLINE | Filed |
| 2019-2020 | Annual | GSTR9 | 31/03/2021 | ONLINE | Filed |
| 2019-2020 | Annual | GSTR9C | 31/03/2021 | ONLINE | Filed |
| 2018-2019 | Annual | GSTR9 | 04/01/2023 | ONLINE | Not Filed |
| 2017-2018 | Annual | GSTR9 | 24/02/2021 | ONLINE | Filed |