Business Details GST
Legal NameAshfaq Nawab Shaikh
Trade NameTanveer Enterprises
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeNA
Registration Date01/07/2017
Cancellation Date30/04/2019
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Maharashtra,Zone - MUMBAI_SOUTH_EAST,Division - MANDVI,Charge - MUMBAI_CENTRAL_702 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - MUMBAI,Commissionerate - MUMBAI-CENTRAL,Division - DIVISION I,Range - RANGE-I
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 2019-2020
Gross Total Income
Not Available
FY 2023-2024
Goods Supplied HSN
- 18061000 Chocolate and Other Food Preparations Containing Cocoa - Cocoa Powder, Containing Added Sugar or Other Sweetening Matter
- 18063100 Chocolate and Other Food Preparations Containing Cocoa - Other, in Blocks, Slabs or Bars : Filled
- 18069010 Chocolate and Other Food Preparations Containing Cocoa - Other : Chocolate and Chocolate Products
GST Return Filing History
2017-2018Filed
2018-2019Filed
2019-2020Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2019-2020 | April | GSTR3B | 22/05/2019 | ONLINE | Filed |
| 2018-2019 | December | GSTR1 | 26/01/2019 | ONLINE | Filed |
| 2018-2019 | March | GSTR3B | 22/05/2019 | ONLINE | Filed |
| 2018-2019 | February | GSTR3B | 22/05/2019 | ONLINE | Filed |
| 2018-2019 | January | GSTR3B | 22/05/2019 | ONLINE | Filed |
| 2018-2019 | December | GSTR3B | 03/01/2019 | ONLINE | Filed |
| 2018-2019 | November | GSTR3B | 03/01/2019 | ONLINE | Filed |
| 2018-2019 | October | GSTR3B | 03/01/2019 | ONLINE | Filed |
| 2018-2019 | September | GSTR3B | 03/01/2019 | ONLINE | Filed |
| 2018-2019 | August | GSTR3B | 03/01/2019 | ONLINE | Filed |
| 2018-2019 | July | GSTR3B | 03/01/2019 | ONLINE | Filed |
| 2017-2018 | March | GSTR1 | 25/05/2018 | ONLINE | Filed |
| 2017-2018 | July | GSTR1 | 07/10/2017 | ONLINE | Filed |
| 2017-2018 | December | GSTR1 | 03/02/2018 | ONLINE | Filed |
| 2017-2018 | September | GSTR1 | 02/03/2018 | ONLINE | Filed |