R

Ralco Traders

Mohd Faizan
Cancelled suo-moto 05ADGPF2368D1ZZ Jaspur, Uttarakhand Since 21/06/2022
Proprietorship
Constitution
Regular
Taxpayer Type
21
Returns Filed
5
HSN/SAC Codes

Business Details GST

Legal NameMohd Faizan
Trade NameRalco Traders
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeMFT
Registration Date21/06/2022
Cancellation Date29/06/2022
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Wholesale BusinessRetail Business

Jurisdiction GST

State JurisdictionCommissionerate - Uttarakhand,Zone - Rudrapur,Sector - Kashipur - Sector 1
Central JurisdictionState - CBIC,Zone - MEERUT,Commissionerate - DEHRADUN,Division - DIVISION KASHIPUR,Range - RANGE IV KASHIPUR (Jurisdictional Office)

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 2023-2024
Gross Total Income
NA
FY None

Goods Supplied HSN

  • 4401 Fuel Wood, in Logs, in Billets, in Twigs, in Faggots or in Similar Forms; Wood in Chips or Particles; Sawdust and Wood Waste and Scrap, Whether or…
  • 4403 Wood in the Rough, Whether or Not Stripped of Bark or Sapwood, or Roughly Squared
  • 4404 Hoopwood; Split Poles; Piles, Pickets and Stakes of Wood, Pointed But Not Sawn Lengthwise; Wooden Sticks, Roughly Trimmed But Not Turned, Bent or…

GST Return Filing History

2022-2023Filed
FYPeriodReturnDate FiledModeStatus
2022-2023Annual GSTR9 30/12/2023 ONLINE Filed
2022-2023March GSTR3B 29/04/2023 ONLINE Filed
2022-2023November GSTR1 20/12/2022 ONLINE Filed
2022-2023November GSTR3B 20/12/2022 ONLINE Filed
2022-2023October GSTR3B 20/12/2022 ONLINE Filed
2022-2023August GSTR3B 20/09/2022 ONLINE Filed
2022-2023July GSTR3B 20/08/2022 ONLINE Filed
2022-2023June GSTR3B 20/07/2022 ONLINE Filed
2022-2023February GSTR1 20/03/2023 ONLINE Filed
2022-2023February GSTR3B 20/03/2023 ONLINE Filed
2022-2023December GSTR1 20/01/2023 ONLINE Filed
2022-2023December GSTR3B 20/01/2023 ONLINE Filed
2022-2023September GSTR1 19/10/2022 ONLINE Filed
2022-2023January GSTR3B 16/02/2023 ONLINE Filed
2022-2023March GSTR1 11/04/2023 ONLINE Filed
2022-2023October GSTR1 10/11/2022 ONLINE Filed
2022-2023August GSTR1 10/09/2022 ONLINE Filed
2022-2023September GSTR3B 09/11/2022 ONLINE Filed
2022-2023June GSTR1 09/07/2022 ONLINE Filed
2022-2023July GSTR1 07/08/2022 ONLINE Filed
2022-2023January GSTR1 07/02/2023 ONLINE Filed