Business Details GST
Legal NameMohammed Ali
Trade NameAli Traders
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TWD
Registration Date26/03/2019
Cancellation Date27/11/2020
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Tamil Nadu,Division - CHENNAI NORTH,Zone - North-III,Circle - VILLIVAKKAM
Central JurisdictionState - CBIC,Zone - CHENNAI,Commissionerate - CHENNAI-NORTH,Division - AMBATTUR,Range - RANGE II (Jurisdictional Office)
Identity Verification GST
Aadhaar Verification
No
eKYC Verification
No
Field Visit Conducted
No
Turnover Details GST
Aggregate Turnover
Slab: Rs. 40 lakhs to 1.5 Cr.
FY 2020-2021
Gross Total Income
Not Available
FY 2019-2020
Goods Supplied HSN
- 4707 Recovered (Waste and Scrap) Paper or Paperboard
- 4104 Tanned or Crust Hides and Skins of Bovine (Including Buffalo) or Equine Animals, Without Hair on, Whether or Not Split, But Not Further Prepared
- 3202 Synthetic Organic Tanning Substances; Inorganic Tanning Substances; Tanning Preparations, Whether or Not Containing Natural Tanning Substances;…
GST Return Filing History
2019-2020Filed
2020-2021Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2020-2021 | November | GSTR3B | 28/01/2021 | ONLINE | Filed |
| 2020-2021 | October | GSTR3B | 27/11/2020 | ONLINE | Filed |
| 2020-2021 | October | GSTR1 | 25/11/2020 | ONLINE | Filed |
| 2020-2021 | August | GSTR3B | 25/09/2020 | ONLINE | Filed |
| 2020-2021 | August | GSTR1 | 24/09/2020 | ONLINE | Filed |
| 2020-2021 | July | GSTR1 | 24/08/2020 | ONLINE | Filed |
| 2020-2021 | July | GSTR3B | 24/08/2020 | ONLINE | Filed |
| 2020-2021 | May | GSTR1 | 23/06/2020 | ONLINE | Filed |
| 2020-2021 | May | GSTR3B | 23/06/2020 | ONLINE | Filed |
| 2020-2021 | April | GSTR3B | 23/06/2020 | ONLINE | Filed |
| 2020-2021 | April | GSTR1 | 22/06/2020 | ONLINE | Filed |
| 2020-2021 | September | GSTR1 | 21/10/2020 | ONLINE | Filed |
| 2020-2021 | September | GSTR3B | 21/10/2020 | ONLINE | Filed |
| 2020-2021 | June | GSTR1 | 15/07/2020 | ONLINE | Filed |
| 2020-2021 | June | GSTR3B | 15/07/2020 | ONLINE | Filed |
| 2020-2021 | November | GSTR1 | 11/01/2021 | ONLINE | Filed |
| 2019-2020 | March | GSTR3B | 21/05/2020 | ONLINE | Filed |
| 2019-2020 | February | GSTR1 | 14/05/2020 | ONLINE | Filed |
| 2019-2020 | March | GSTR1 | 14/05/2020 | ONLINE | Filed |
| 2019-2020 | February | GSTR3B | 11/03/2020 | ONLINE | Filed |
All India Registrations 2 registrations
Ali Traders is registered for GST 2 times in states & UTs across India under PAN EFGPM7500J. Currently viewing: Tamil Nadu.