M

M.A. Traders

Mohd Azam Khan
Cancelled suo-moto 09BLNPK3189D1ZS Rampur, Uttar Pradesh Since 18/08/2018
Proprietorship
Constitution
Regular
Taxpayer Type
6
Returns Filed
2
HSN/SAC Codes

Business Details GST

Legal NameMohd Azam Khan
Trade NameM.A. Traders
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeNA
Registration Date18/08/2018
Cancellation Date18/11/2019
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Retail BusinessWholesale BusinessRecipient of Goods or ServicesWarehouse / DepotImportExportWorks Contract

Jurisdiction GST

State JurisdictionState - Uttar Pradesh,Zone - Moradabad,Range - Moradabad (B),Sector - Rampur Sector-1 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - MEERUT,Commissionerate - MEERUT,Division - DIVISION MORADABAD,Range - RANGE-RAMPUR - II

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

  • 1704 Sugar Confectionery (Including White Chocolate), Not Containing Cocoa
  • 1905 Bread, Pastry, Cakes, Biscuits and Other Bakers Wares, Whether or Not Containing Cocoa; Communion Wafers, Empty Cachets of A Kind Suitable for…

GST Return Filing History

2018-2019Filed
FYPeriodReturnDate FiledModeStatus
2018-2019August GSTR1 24/09/2018 ONLINE Filed
2018-2019August GSTR3B 24/09/2018 ONLINE Filed
2018-2019November GSTR3B 17/06/2019 ONLINE Filed
2018-2019October GSTR3B 13/11/2018 ONLINE Filed
2018-2019September GSTR1 09/10/2018 ONLINE Filed
2018-2019September GSTR3B 09/10/2018 ONLINE Filed