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Mohd Ali

Mohd Ali
Cancelled suo-moto 01BCFPA7789G1ZP Kargil, Jammu & Kashmir Since 17/06/2019
Proprietorship
Constitution
Regular
Taxpayer Type
10
Returns Filed
10
HSN/SAC Codes

Business Details GST

Legal NameMohd Ali
Trade NameMohd Ali
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeNA
Registration Date17/06/2019
Cancellation Date31/12/2019
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Works Contract

Jurisdiction GST

State JurisdictionState - Jammu and Kashmir,Division - Kashmir,Circle - Circle Kargil-Kashmir (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - CHANDIGARH,Commissionerate - JAMMU,Division - SRINAGAR,Range - RANGE-V

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 2024-2025
Gross Total Income
Not Available
FY 2019-2020

Goods Supplied HSN

  • 2523 Portland Cement, Aluminous Cement, Slag Cement, Supersulphate Cement and Similar Hydraulic Cements, Whether or Not Coloured or in the Form of Clinkers
  • 2505 Natural Sands of All Kinds, Whether or Not Coloured, Other Than Metal-Bearing Sands of Chapter 26
  • 6808 Panels, Boards, Tiles, Blocks and Similar Articles of Vegetable Fibre, of Straw or of Shavings, Chips, Particles, Sawdust or Other Waste, of Wood,…

Services Supplied SAC

  • 995411 Construction services of affordable residential apartments by a promoter in a Residential Real Estate Project or Real Estate Project other than…
  • 995412 Construction services of residential apartments other than affordable residential apartments by a promoter in a Residential Real Estate Project or…
  • 995414 Construction of a residential apartment by a promoter in an ongoing project under any of the schemes or categories specified below in respect of…

GST Return Filing History

2019-2020Filed
FYPeriodReturnDate FiledModeStatus
2019-2020September GSTR1 22/10/2019 ONLINE Filed
2019-2020September GSTR3B 22/10/2019 ONLINE Filed
2019-2020December GSTR3B 20/01/2020 ONLINE Filed
2019-2020July GSTR3B 19/08/2019 ONLINE Filed
2019-2020June GSTR1 19/07/2019 ONLINE Filed
2019-2020June GSTR3B 19/07/2019 ONLINE Filed
2019-2020November GSTR3B 18/12/2019 ONLINE Filed
2019-2020August GSTR3B 17/09/2019 ONLINE Filed
2019-2020October GSTR3B 16/11/2019 ONLINE Filed
2019-2020December GSTR1 12/02/2023 ONLINE Filed

All India Registrations 2 registrations

Mohd Ali is registered for GST 2 times in states & UTs across India under PAN BCFPA7789G. Currently viewing: Jammu & Kashmir.