Business Details GST
Legal NameIsmail Mohammad
Trade NameM/s. Diya Enterprise
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeNA
Registration Date01/07/2017
Cancellation Date28/06/2021
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Tripura,Headquarter - Head Quarter,Charge - Kailashashar (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - GUWAHATI,Commissionerate - AGARTALA,Division - TRIPURA - II DIVISION,Range - DHARMANAGAR RANGE
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 2021-2022
Gross Total Income
Not Available
FY 2019-2020
Goods Supplied HSN
- 44151000 Packing Cases, Boxes, Crates, Drums and Similar Packings, of Wood; Cable-Drums of Wood; Pallets, Box Pallets and Other Load Boards, of Wood; Pallet…
- 39159010 Waste, Parings and Scrap, of Plastics - of Other Plastics :of Polypropylene
- 48191010 Cartons, Boxes, Cases, Bags and Other Packing Containers, of Paper, Paperboard, Cellulose Wadding or Webs of Cellulose Fibres; Box Files, Letter…
GST Return Filing History
2017-2018Filed
2018-2019Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2018-2019 | September | GSTR3B | 31/03/2019 | ONLINE | Filed |
| 2018-2019 | July | GSTR3B | 28/12/2018 | ONLINE | Filed |
| 2018-2019 | September | GSTR1 | 22/12/2018 | ONLINE | Filed |
| 2018-2019 | June | GSTR1 | 19/12/2018 | ONLINE | Filed |
| 2018-2019 | June | GSTR3B | 19/12/2018 | ONLINE | Filed |
| 2018-2019 | May | GSTR3B | 14/12/2018 | ONLINE | Filed |
| 2018-2019 | April | GSTR3B | 09/10/2018 | ONLINE | Filed |
| 2018-2019 | August | GSTR3B | 07/01/2019 | ONLINE | Filed |
| 2018-2019 | October | GSTR3B | 04/06/2019 | ONLINE | Filed |
| 2017-2018 | December | GSTR1 | 26/09/2018 | ONLINE | Filed |
| 2017-2018 | February | GSTR3B | 26/09/2018 | ONLINE | Filed |
| 2017-2018 | March | GSTR1 | 25/11/2018 | ONLINE | Filed |
| 2017-2018 | January | GSTR3B | 25/09/2018 | ONLINE | Filed |
| 2017-2018 | September | GSTR1 | 15/06/2018 | ONLINE | Filed |
| 2017-2018 | July | GSTR1 | 15/05/2018 | ONLINE | Filed |
| 2017-2018 | Annual | GSTR9 | 07/06/2019 | ONLINE | Filed |
| 2017-2018 | March | GSTR3B | 05/10/2018 | ONLINE | Filed |