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Rasheed Traders

Shaik Rasheed
Cancelled suo-moto 36FKLPS7793Q1ZM Hyderabad, Telangana Since 10/01/2019
Proprietorship
Constitution
Regular
Taxpayer Type
4
Returns Filed
5
HSN/SAC Codes

Business Details GST

Legal NameShaik Rasheed
Trade NameRasheed Traders
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeNA
Registration Date10/01/2019
Cancellation Date13/12/2019
E-InvoiceYes
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Warehouse / DepotOffice / Sale OfficeWholesale BusinessSupplier of ServicesRetail Business

Jurisdiction GST

State JurisdictionState - Telangana,Division - Saroor Nagar,Circle - RAJENDRANAGAR - II
Central JurisdictionState - CBIC,Zone - HYDERABAD,Commissionerate - HYDERABAD,Division - MEHIDIPATNAM,Range - ATTAPUR (Jurisdictional Office)

Identity Verification GST

Aadhaar Verification
No
eKYC Verification
No
Field Visit Conducted
No

Turnover Details GST

Aggregate Turnover
Slab: Rs. 5 Cr. to 25 Cr.
FY 2024-2025
Gross Total Income
Not Available
FY 2019-2020

Goods Supplied HSN

  • 3915 Waste, Parings and Scrap, of Plastics
  • 7201 Pig Iron and Spiegeleisen in Pigs, Blocks or Other Primary Forms
  • 7001 Cullet and Other Waste and Scrap of Glass, Excluding Glass from Cathode-Ray Tubes or Other Activated Glass of Heading 8549, Glass in the Mass

GST Return Filing History

2018-2019Filed
FYPeriodReturnDate FiledModeStatus
2018-2019January GSTR1 23/02/2019 ONLINE Filed
2018-2019January GSTR3B 23/02/2019 ONLINE Filed
2018-2019February GSTR1 20/03/2019 ONLINE Filed
2018-2019February GSTR3B 20/03/2019 ONLINE Filed

All India Registrations 2 registrations

Rasheed Traders is registered for GST 2 times in states & UTs across India under PAN FKLPS7793Q. Currently viewing: Telangana.