Business Details GST
Legal NameMohd Rafeeq
Trade NameM/s Farhan Traders
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeNA
Registration Date01/07/2017
Cancellation Date30/09/2019
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Uttar Pradesh,Zone - Ghaziabad II,Range - Bulandshahar,Sector - Sector-1 Khurja (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - MEERUT,Commissionerate - GAUTAM BUDDHA NAGAR,Division - DIVISION BULANDSHAHAR,Range - RANGE II BULANDSHAHAR
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 2019-2020
Goods Supplied HSN
- 39231090 Articles for the Conveyance or Packing of Goods, of Plastics; Stoppers, Lids, Caps and Other Closures, of Plastics
- 63059000 Sacks and Bags, of A Kind Used for the Packing of Goods of Other Textile Materials
- 10091090 other
GST Return Filing History
2017-2018Filed
2018-2019Filed
2019-2020Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2019-2020 | September | GSTR1 | 18/10/2019 | ONLINE | Filed |
| 2019-2020 | September | GSTR3B | 18/10/2019 | ONLINE | Filed |
| 2019-2020 | July | GSTR3B | 15/08/2019 | ONLINE | Filed |
| 2019-2020 | May | GSTR3B | 11/06/2019 | ONLINE | Filed |
| 2019-2020 | August | GSTR3B | 10/09/2019 | ONLINE | Filed |
| 2019-2020 | April | GSTR3B | 10/05/2019 | ONLINE | Filed |
| 2019-2020 | June | GSTR1 | 06/07/2019 | ONLINE | Filed |
| 2019-2020 | June | GSTR3B | 06/07/2019 | ONLINE | Filed |
| 2019-2020 | Annual | GSTR10 | 01/01/2020 | ONLINE | Filed |
| 2018-2019 | Jan-Mar | GSTR4 | 18/04/2019 | ONLINE | Filed |
| 2018-2019 | March | GSTR1 | 16/04/2019 | ONLINE | Filed |
| 2018-2019 | March | GSTR3B | 16/04/2019 | ONLINE | Filed |
| 2018-2019 | Jul-Sep | GSTR4 | 14/10/2018 | ONLINE | Filed |
| 2018-2019 | Apr-Jun | GSTR4 | 14/07/2018 | ONLINE | Filed |
| 2018-2019 | February | GSTR3B | 11/03/2019 | ONLINE | Filed |
| 2018-2019 | Oct-Dec | GSTR4 | 02/01/2019 | ONLINE | Filed |
| 2017-2018 | Jul-Sep | GSTR4 | 23/12/2017 | ONLINE | Filed |
| 2017-2018 | Oct-Dec | GSTR4 | 17/01/2018 | ONLINE | Filed |
| 2017-2018 | Annual | GSTR9A | 15/08/2019 | ONLINE | Filed |
| 2017-2018 | Jan-Mar | GSTR4 | 14/04/2018 | ONLINE | Filed |