Business Details GST
Legal NameArbab Kha
Trade NameA K Traders
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TRR
Registration Date04/01/2022
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 (B),Sector - Rampur Sector-2 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - MEERUT,Commissionerate - MEERUT,Division - DIVISION MORADABAD,Range - RANGE-RAMPUR - II
Identity Verification GST
Aadhaar Verification
Yes
Verified on 24/02/2024
eKYC Verification
Not Applicable
Field Visit Conducted
No
Turnover Details GST
Aggregate Turnover
Slab: Rs. 40 lakhs to 1.5 Cr.
FY 2024-2025
Gross Total Income
NA
FY None
Goods Supplied HSN
- 2505 Natural Sands of All Kinds, Whether or Not Coloured, Other Than Metal-Bearing Sands of Chapter 26
- 28030010 Carbon Blacks
- 4403 Wood in the Rough, Whether or Not Stripped of Bark or Sapwood, or Roughly Squared
GST Return Filing History
2021-2022Filed
2022-2023Filed
2023-2024Filed
2024-2025Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2024-2025 | June | GSTR1 | 25/07/2024 | ONLINE | Filed |
| 2024-2025 | June | GSTR3B | 25/07/2024 | ONLINE | Filed |
| 2024-2025 | September | GSTR1 | 24/10/2024 | ONLINE | Filed |
| 2024-2025 | September | GSTR3B | 24/10/2024 | ONLINE | Filed |
| 2024-2025 | December | GSTR1 | 22/01/2025 | ONLINE | Filed |
| 2024-2025 | December | GSTR3B | 22/01/2025 | ONLINE | Filed |
| 2023-2024 | August | GSTR1 | 29/09/2023 | ONLINE | Filed |
| 2023-2024 | December | GSTR1 | 27/01/2024 | ONLINE | Filed |
| 2023-2024 | December | GSTR3B | 27/01/2024 | ONLINE | Filed |
| 2023-2024 | July | GSTR1 | 24/08/2023 | ONLINE | Filed |
| 2023-2024 | March | GSTR1 | 24/04/2024 | ONLINE | Filed |
| 2023-2024 | March | GSTR3B | 24/04/2024 | ONLINE | Filed |
| 2023-2024 | September | GSTR3B | 23/10/2023 | ONLINE | Filed |
| 2023-2024 | June | GSTR3B | 22/07/2023 | ONLINE | Filed |
| 2023-2024 | June | GSTR1 | 21/07/2023 | ONLINE | Filed |
| 2023-2024 | May | GSTR1 | 21/07/2023 | ONLINE | Filed |
| 2023-2024 | May | GSTR3B | 21/07/2023 | ONLINE | Filed |
| 2023-2024 | September | GSTR1 | 20/10/2023 | ONLINE | Filed |
| 2023-2024 | Annual | GSTR4X | 16/05/2024 | ONLINE | Filed |
| 2023-2024 | August | GSTR3B | 06/10/2023 | ONLINE | Filed |
| 2023-2024 | July | GSTR3B | 06/09/2023 | ONLINE | Filed |
| 2023-2024 | Apr-Jun | CMP08 | 03/02/2024 | ONLINE | Filed |
| 2022-2023 | Apr-Jun | CMP08 | 29/07/2022 | ONLINE | Filed |
| 2022-2023 | Oct-Dec | CMP08 | 20/01/2023 | ONLINE | Filed |
| 2022-2023 | Jul-Sep | CMP08 | 15/10/2022 | ONLINE | Filed |
| 2022-2023 | Jan-Mar | CMP08 | 13/04/2023 | ONLINE | Filed |
| 2022-2023 | Annual | GSTR4X | 06/05/2023 | ONLINE | Filed |
| 2021-2022 | Jan-Mar | CMP08 | 13/04/2022 | ONLINE | Filed |
| 2021-2022 | Annual | GSTR4X | 02/05/2022 | ONLINE | Filed |