Business Details GST
Legal NameRafeeq
Trade NameM/s Mohd. Kaif Sanetory Store
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeNA
Registration Date01/07/2017
Cancellation Date02/04/2018
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Uttar Pradesh,Zone - Moradabad,Range - Moradabad (A),Sector - Moradabad Sector-5 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - MEERUT,Commissionerate - MEERUT,Division - DIVISION MORADABAD,Range - RANGE MORADABAD - II
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
Up to Rs. 2.5 lakhs
FY 2019-2020
Goods Supplied HSN
- 73242900 Sanitary Ware and Parts Thereof, of Iron or Steel - Baths : Other
- 39172190 Tubes, Pipes and Hoses, and Fittings Therefor (for Example, Joints, Elbows, Flanges), of Plastics
- 73061019 Other Tubes, Pipes and Hollow Profiles (for Example, Open Seam or Welded, Riveted or Similarly Closed), of Iron or Steel
GST Return Filing History
All India Registrations 2 registrations
M/s Mohd. Kaif Sanetory Store is registered for GST 2 times in states & UTs across India under PAN AHTPR5840H. Currently viewing: Uttar Pradesh.