Business Details GST
Legal NameMohammed Ahmed
Trade NameRaza Enterprises
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TWD
Registration Date04/09/2018
Cancellation Date24/10/2023
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Odisha,Range - Koraput,Circle - Nawarangpur Circle
Central JurisdictionState - CBIC,Zone - BHUBANESWAR,Commissionerate - BHUBANESWAR,Division - RAYAGADA DIVISION,Range - NABARANGAPUR RANGE (Jurisdictional Office)
Identity Verification GST
Aadhaar Verification
Yes
Verified on 10/11/2022
eKYC Verification
Not Applicable
Field Visit Conducted
No
Turnover Details GST
Aggregate Turnover
Slab: Rs. 0 to 40 lakhs
FY 2023-2024
Gross Total Income
Up to Rs. 2.5 lakhs
FY 2019-2020
Goods Supplied HSN
- 0701 Potatoes, Fresh or Chilled
- 0703 Onions, Shallots, Garlic, Leeks and Other Alliaceous Vegetables, Fresh or Chilled
- 0401 Milk and Cream, Not Concentrated Nor Containing Added Sugar or Other Sweetening Matter
Services Supplied SAC
- 997223 Land sales on a fee/commission basis or contract basis
- 997224 Real estate appraisal services on a fee/commission basis or contract basis
GST Return Filing History
2018-2019Filed
2022-2023Filed
2023-2024Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2023-2024 | May | GSTR1 | 31/12/2023 | ONLINE | Filed |
| 2023-2024 | April | GSTR1 | 31/12/2023 | ONLINE | Filed |
| 2023-2024 | April | GSTR3B | 31/12/2023 | ONLINE | Filed |
| 2022-2023 | March | GSTR1 | 31/12/2023 | ONLINE | Filed |
| 2022-2023 | February | GSTR1 | 31/12/2023 | ONLINE | Filed |
| 2022-2023 | March | GSTR3B | 31/12/2023 | ONLINE | Filed |
| 2022-2023 | February | GSTR3B | 31/12/2023 | ONLINE | Filed |
| 2022-2023 | November | GSTR3B | 20/12/2022 | ONLINE | Filed |
| 2022-2023 | October | GSTR3B | 19/11/2022 | ONLINE | Filed |
| 2022-2023 | January | GSTR3B | 14/02/2023 | ONLINE | Filed |
| 2022-2023 | December | GSTR3B | 14/01/2023 | ONLINE | Filed |
| 2022-2023 | November | GSTR1 | 11/12/2022 | ONLINE | Filed |
| 2022-2023 | October | GSTR1 | 11/11/2022 | ONLINE | Filed |
| 2022-2023 | July | GSTR3B | 09/08/2022 | ONLINE | Filed |
| 2022-2023 | September | GSTR1 | 08/10/2022 | ONLINE | Filed |
| 2022-2023 | September | GSTR3B | 08/10/2022 | ONLINE | Filed |
| 2022-2023 | January | GSTR1 | 06/02/2023 | ONLINE | Filed |
| 2022-2023 | August | GSTR1 | 05/09/2022 | ONLINE | Filed |
| 2022-2023 | August | GSTR3B | 05/09/2022 | ONLINE | Filed |
| 2022-2023 | December | GSTR1 | 04/01/2023 | ONLINE | Filed |
| 2018-2019 | Annual | GSTR9 | 28/08/2020 | ONLINE | Filed |