Business Details GST
Legal NameMohd Mohsin
Trade NameSun Traders
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TWD
Registration Date11/07/2024
Cancellation Date—
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionCommissionerate - Uttarakhand,Zone - Haridwar,Sector - Roorkee - Sector 3
Central JurisdictionState - CBIC,Zone - MEERUT,Commissionerate - DEHRADUN,Division - DIVISION ROORKEE,Range - RANGE - IV ROORKEE (Jurisdictional Office)
Identity Verification GST
Aadhaar Verification
Yes
Verified on 10/10/2024
eKYC Verification
Not Applicable
Field Visit Conducted
Yes
Turnover Details GST
Aggregate Turnover
Slab: Rs. 1.5 Cr. to 5 Cr.
FY 2024-2025
Gross Total Income
Not Available
FY 2022-2023
Goods Supplied HSN
- 854810 Waste and scrap of primary cells, primary batteries and electric accumulators; spent primary cells, spent primary batteries and spent electric…
- 720410 IRON AND STEEL~Ferrous waste and scrap; remelting scrap ingots of iron or steel~Waste and scrap of cast iron
- 0401 Milk and Cream, Not Concentrated Nor Containing Added Sugar or Other Sweetening Matter
GST Return Filing History
2024-2025Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2024-2025 | August | GSTR1 | 25/09/2024 | ONLINE | Filed |
| 2024-2025 | August | GSTR3B | 25/09/2024 | ONLINE | Filed |
| 2024-2025 | July | GSTR1 | 20/08/2024 | ONLINE | Filed |
| 2024-2025 | July | GSTR3B | 20/08/2024 | ONLINE | Filed |
| 2024-2025 | September | GSTR1 | 19/10/2024 | ONLINE | Filed |
| 2024-2025 | September | GSTR3B | 19/10/2024 | ONLINE | Filed |
| 2024-2025 | October | GSTR1 | 12/11/2024 | GSP | Filed |