Business Details GST
Legal NameMohd Rafeeq
Trade NameChand Handicraft
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TWD
Registration Date20/02/2023
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 (A),Sector - Sambhal Sector-1
Central JurisdictionState - CBIC,Zone - MEERUT,Commissionerate - GAUTAM BUDDHA NAGAR,Division - DIVISION BADAUN,Range - SAMBHAL (Jurisdictional Office)
Identity Verification GST
Aadhaar Verification
Yes
Verified on 14/04/2023
eKYC Verification
Not Applicable
Field Visit Conducted
No
Turnover Details GST
Aggregate Turnover
Slab: Rs. 0 to 40 lakhs
FY 2024-2025
Gross Total Income
NA
FY None
Goods Supplied HSN
- 0507 Ivory, Tortoise-Shell, Whalebone and Whalebone Hair, Horns, Antlers, Hooves, Nails, Claws and Beaks, Unworked or Simply Prepared But Not Cut to…
- 9601 Worked Ivory, Bone, Tortoise-Shell, Horn, Antlers, Coral, Mother-Of-Pearl and Other Animal Carving Material, and Articles of These Materials…
- 4414 Wooden Frames for Paintings, Photographs, Mirrors or Similar Objects
GST Return Filing History
2022-2023Filed
2023-2024Filed
2024-2025Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2024-2025 | February | GSTR1 | 20/03/2025 | ONLINE | Filed |
| 2024-2025 | February | GSTR3B | 20/03/2025 | ONLINE | Filed |
| 2024-2025 | January | GSTR3B | 20/03/2025 | ONLINE | Filed |
| 2024-2025 | November | GSTR1 | 19/12/2024 | ONLINE | Filed |
| 2024-2025 | November | GSTR3B | 19/12/2024 | ONLINE | Filed |
| 2024-2025 | June | GSTR1 | 19/07/2024 | ONLINE | Filed |
| 2024-2025 | June | GSTR3B | 19/07/2024 | ONLINE | Filed |
| 2024-2025 | May | GSTR3B | 19/07/2024 | ONLINE | Filed |
| 2024-2025 | January | GSTR1 | 19/03/2025 | ONLINE | Filed |
| 2024-2025 | December | GSTR3B | 19/03/2025 | ONLINE | Filed |
| 2024-2025 | July | GSTR3B | 17/09/2024 | ONLINE | Filed |
| 2024-2025 | July | GSTR1 | 16/08/2024 | ONLINE | Filed |
| 2024-2025 | October | GSTR1 | 14/11/2024 | ONLINE | Filed |
| 2024-2025 | September | GSTR1 | 14/11/2024 | ONLINE | Filed |
| 2024-2025 | August | GSTR1 | 14/11/2024 | ONLINE | Filed |
| 2024-2025 | October | GSTR3B | 14/11/2024 | ONLINE | Filed |
| 2024-2025 | September | GSTR3B | 14/11/2024 | ONLINE | Filed |
| 2024-2025 | August | GSTR3B | 14/11/2024 | ONLINE | Filed |
| 2024-2025 | December | GSTR1 | 08/01/2025 | ONLINE | Filed |
| 2024-2025 | May | GSTR1 | 06/06/2024 | ONLINE | Filed |
| 2023-2024 | Annual | GSTR9 | 01/12/2024 | ONLINE | Filed |
| 2022-2023 | Annual | GSTR9 | 06/11/2023 | ONLINE | Filed |