Business Details GST
Legal NameAbbas Ali
Trade NameGhazi Export & Import
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TWD
Registration Date05/01/2018
Cancellation Date25/11/2019
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Delhi,Zone - Zone 7,Ward - Ward 83
Central JurisdictionState - CBIC,Zone - DELHI,Commissionerate - DELHI EAST,Division - MOHAN CO-OPERATIVE INDUSTRIAL ESTATE,Range - RANGE - 161 (Jurisdictional Office)
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 2022-2023
Goods Supplied HSN
- 2501 Salt (Including Table Salt and Denatured Salt) and Pure Sodium Chloride, Whether or Not in Aqueous Solution or Containing Added Anti-Caking or Free…
- 6104 Womens or Girls Suits, Ensembles, Jackets, Blazers, Dresses, Skirts, Divided Skirts,trousers, Bib and Brace Overalls, Breeches and Shorts (Other Than…
- 4202 Trunks, Suit-Cases, Vanity-Cases, Executivecases , Brief
GST Return Filing History
2017-2018Filed
2018-2019Filed
2019-2020Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2019-2020 | November | GSTR1 | 29/09/2020 | ONLINE | Filed |
| 2019-2020 | September | GSTR1 | 29/09/2020 | ONLINE | Filed |
| 2019-2020 | June | GSTR1 | 29/09/2020 | ONLINE | Filed |
| 2019-2020 | November | GSTR3B | 29/09/2020 | ONLINE | Filed |
| 2019-2020 | October | GSTR3B | 29/09/2020 | ONLINE | Filed |
| 2019-2020 | September | GSTR3B | 29/09/2020 | ONLINE | Filed |
| 2019-2020 | August | GSTR3B | 29/09/2020 | ONLINE | Filed |
| 2019-2020 | July | GSTR3B | 29/09/2020 | ONLINE | Filed |
| 2019-2020 | June | GSTR3B | 29/09/2020 | ONLINE | Filed |
| 2019-2020 | May | GSTR3B | 29/09/2020 | ONLINE | Filed |
| 2019-2020 | April | GSTR3B | 29/09/2020 | ONLINE | Filed |
| 2019-2020 | Annual | GSTR10 | 06/06/2024 | ONLINE | Not Filed |
| 2018-2019 | December | GSTR1 | 29/09/2020 | ONLINE | Filed |
| 2018-2019 | March | GSTR1 | 29/09/2020 | ONLINE | Filed |
| 2018-2019 | March | GSTR3B | 29/09/2020 | ONLINE | Filed |
| 2018-2019 | February | GSTR3B | 29/09/2020 | ONLINE | Filed |
| 2018-2019 | June | GSTR1 | 28/07/2018 | ONLINE | Filed |
| 2018-2019 | September | GSTR1 | 01/11/2018 | ONLINE | Filed |
| 2017-2018 | March | GSTR1 | 17/04/2018 | ONLINE | Filed |
All India Registrations 2 registrations
Ghazi Export & Import is registered for GST 2 times in states & UTs across India under PAN AIBPA6405E. Currently viewing: Delhi.