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Modi Earthmovers and Infratech

Ayush Modi
Cancelled on application of Taxpayer 23CFUPM3697C1Z2 Katni, Madhya Pradesh Since 10/01/2020
Proprietorship
Constitution
Regular
Taxpayer Type
7
Returns Filed
2
HSN/SAC Codes

Business Details GST

Legal NameAyush Modi
Trade NameModi Earthmovers and Infratech
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeNA
Registration Date10/01/2020
Cancellation Date30/06/2020
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Supplier of ServicesRecipient of Goods or Services

Jurisdiction GST

State JurisdictionState - Madhya Pradesh,Zone - Jabalpur Zone,Division - Jabalpur Division - 2,Circle - Katni-1 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - BHOPAL,Commissionerate - JABALPUR,Division - KATNI,Range - RANGE- II KATNI

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

  • 8704 Motor Vehicles for the Transport of Goods

Services Supplied SAC

  • 997319 Any transfer of right in goods or of undivided share in goods without the transfer of title thereof.

GST Return Filing History

2019-2020Filed
2020-2021Filed
FYPeriodReturnDate FiledModeStatus
2020-2021June GSTR3B 01/07/2020 ONLINE Filed
2020-2021May GSTR3B 01/07/2020 ONLINE Filed
2020-2021April GSTR3B 01/07/2020 ONLINE Filed
2019-2020January GSTR3B 22/02/2020 ONLINE Filed
2019-2020February GSTR3B 20/03/2020 ONLINE Filed
2019-2020March GSTR1 01/07/2020 ONLINE Filed
2019-2020March GSTR3B 01/07/2020 ONLINE Filed

All India Registrations 3 registrations

Modi Earthmovers and Infratech is registered for GST 3 times in states & UTs across India under PAN CFUPM3697C. Currently viewing: Madhya Pradesh.