Business Details GST
Legal NameKhaleel Ahmed
Trade NameShad Trading Company
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TRR
Registration Date01/11/2017
Cancellation Date—
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 - Jyotibaphule Nagar( Amroha) ,Sector-2
Central JurisdictionState - CBIC,Zone - MEERUT,Commissionerate - MEERUT,Division - BIJNORE,Range - RANGE AMROHA (Jurisdictional Office)
Identity Verification GST
Aadhaar Verification
Yes
Verified on 13/04/2021
eKYC Verification
Not Applicable
Field Visit Conducted
No
Turnover Details GST
Aggregate Turnover
Slab: Rs. 1.5 Cr. to 5 Cr.
FY 2024-2025
Gross Total Income
Not Available
FY 2019-2020
Goods Supplied HSN
- 3915 Waste, Parings and Scrap, of Plastics
- 5202 Cotton Waste (Including Yarn Waste and Garnetted Stock)
- 5208 Woven Fabrics of Cotton, Containing 85% or More by Weight of Cotton, Weighing Not More Than 200 G/M2 - Unbleached :
GST Return Filing History
2017-2018Filed
2018-2019Filed
2019-2020Filed
2020-2021Filed
2021-2022Filed
2022-2023Filed
2023-2024Filed
2024-2025Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2024-2025 | August | GSTR3B | 20/09/2024 | ONLINE | Filed |
| 2024-2025 | May | GSTR3B | 20/06/2024 | ONLINE | Filed |
| 2024-2025 | April | GSTR3B | 20/05/2024 | ONLINE | Filed |
| 2024-2025 | July | GSTR3B | 19/08/2024 | ONLINE | Filed |
| 2024-2025 | June | GSTR3B | 19/07/2024 | ONLINE | Filed |
| 2024-2025 | May | GSTR1 | 10/06/2024 | GSP | Filed |
| 2024-2025 | September | GSTR1 | 08/10/2024 | GSP | Filed |
| 2024-2025 | August | GSTR1 | 07/09/2024 | GSP | Filed |
| 2024-2025 | July | GSTR1 | 05/08/2024 | GSP | Filed |
| 2024-2025 | June | GSTR1 | 05/07/2024 | GSP | Filed |
| 2024-2025 | April | GSTR1 | 04/05/2024 | ONLINE | Filed |
| 2023-2024 | February | GSTR3B | 21/03/2024 | ONLINE | Filed |
| 2023-2024 | November | GSTR3B | 20/12/2023 | ONLINE | Filed |
| 2023-2024 | December | GSTR3B | 20/01/2024 | ONLINE | Filed |
| 2023-2024 | January | GSTR3B | 19/02/2024 | ONLINE | Filed |
| 2023-2024 | March | GSTR3B | 18/04/2024 | ONLINE | Filed |
| 2023-2024 | January | GSTR1 | 09/02/2024 | ONLINE | Filed |
| 2023-2024 | December | GSTR1 | 06/01/2024 | ONLINE | Filed |
| 2023-2024 | March | GSTR1 | 05/04/2024 | ONLINE | Filed |
| 2023-2024 | February | GSTR1 | 05/03/2024 | ONLINE | Filed |
| 2022-2023 | Annual | GSTR9 | 20/12/2023 | ONLINE | Filed |
| 2021-2022 | Annual | GSTR9 | 20/12/2023 | ONLINE | Filed |
| 2020-2021 | Annual | GSTR9 | 15/02/2022 | ONLINE | Filed |
| 2019-2020 | Annual | GSTR9 | 09/01/2021 | ONLINE | Filed |
| 2018-2019 | Annual | GSTR9 | 09/01/2021 | ONLINE | Filed |
| 2017-2018 | Annual | GSTR9 | 17/05/2019 | ONLINE | Filed |
All India Registrations 2 registrations
Shad Trading Company is registered for GST 2 times in states & UTs across India under PAN AOYPA6442E. Currently viewing: Uttar Pradesh.