Business Details GST
Legal NameMuhammed Shareef
Trade NameModern Traders
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TWD
Registration Date02/11/2021
Cancellation Date—
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Karnataka,Division - DGSTO Mangaluru, LOCAL GST Office - SGSTO 261 - Bantwal (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - BENGALURU,Commissionerate - MANGALORE,Division - MANGALORE EAST DIVISION,Range - BANTWAL RANGE
Identity Verification GST
Aadhaar Verification
Yes
Verified on 23/03/2022
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
- 6912 Ceramic Tableware, Kitchenware, Other Household Articles and Toilet Articles, Other Than of Porcelain or China
- 7615 Table, Kitchen or Other Household Articles and Parts Thereof, of Aluminium; Pot Scourers and Scouring or Polishing Pads, Gloves and the Like, of…
- 95 Toys, games and sports requisites; parts and accessories thereof
GST Return Filing History
2023-2024Filed
2024-2025Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2024-2025 | July | GSTR1 | 29/08/2024 | ONLINE | Filed |
| 2024-2025 | July | GSTR3B | 29/08/2024 | ONLINE | Filed |
| 2024-2025 | June | GSTR3B | 29/08/2024 | ONLINE | Filed |
| 2024-2025 | August | GSTR1 | 27/09/2024 | ONLINE | Filed |
| 2024-2025 | August | GSTR3B | 27/09/2024 | ONLINE | Filed |
| 2024-2025 | June | GSTR1 | 25/07/2024 | ONLINE | Filed |
| 2024-2025 | April | GSTR1 | 25/05/2024 | ONLINE | Filed |
| 2024-2025 | April | GSTR3B | 25/05/2024 | ONLINE | Filed |
| 2024-2025 | September | GSTR1 | 10/12/2024 | ONLINE | Filed |
| 2024-2025 | September | GSTR3B | 10/12/2024 | ONLINE | Filed |
| 2024-2025 | May | GSTR1 | 05/07/2024 | ONLINE | Filed |
| 2024-2025 | May | GSTR3B | 05/07/2024 | ONLINE | Filed |
| 2023-2024 | March | GSTR1 | 24/04/2024 | ONLINE | Filed |
| 2023-2024 | March | GSTR3B | 24/04/2024 | ONLINE | Filed |
| 2023-2024 | February | GSTR1 | 20/03/2024 | ONLINE | Filed |
| 2023-2024 | February | GSTR3B | 20/03/2024 | ONLINE | Filed |
| 2023-2024 | January | GSTR1 | 20/02/2024 | ONLINE | Filed |
| 2023-2024 | January | GSTR3B | 20/02/2024 | ONLINE | Filed |
| 2023-2024 | December | GSTR1 | 20/01/2024 | ONLINE | Filed |
| 2023-2024 | December | GSTR3B | 20/01/2024 | ONLINE | Filed |