I

Irfan Traders

Irfan
Cancelled on application of Taxpayer 05AAZPI2597P1ZN HALDWANI-1, Uttarakhand Since 23/01/2019
Proprietorship
Constitution
Regular
Taxpayer Type
19
Returns Filed
4
HSN/SAC Codes

Business Details GST

Legal NameIrfan
Trade NameIrfan Traders
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeNA
Registration Date23/01/2019
Cancellation Date20/12/2019
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Wholesale BusinessRetail Business

Jurisdiction GST

State JurisdictionCommissionerate - Uttarakhand,Zone - Haldwani,Sector - Haldwani - Sector 4
Central JurisdictionState - CBIC,Zone - MEERUT,Commissionerate - DEHRADUN,Division - DIVISION HALDWANI,Range - RANGE II HALDWANI (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 2019-2020
Gross Total Income
Not Available
FY 2019-2020

Goods Supplied HSN

  • 2714 Bitumen and Asphalt, Natural; Bituminous or Oil Shale and Tar Sands; Asphaltites and Asphaltic Rocks
  • 2505 Natural Sands of All Kinds, Whether or Not Coloured, Other Than Metal-Bearing Sands of Chapter 26
  • 2517 Pebbles, Gravel, Broken or Crushed Stone, of A Kind Commonly Used for Concrete Aggregates, for Road Metalling or for Railway or Other Ballast,…

GST Return Filing History

2018-2019Filed
2019-2020Filed
FYPeriodReturnDate FiledModeStatus
2019-2020July GSTR1 28/02/2020 ONLINE Filed
2019-2020June GSTR1 22/08/2019 ONLINE Filed
2019-2020August GSTR1 20/09/2019 ONLINE Filed
2019-2020August GSTR3B 20/09/2019 ONLINE Filed
2019-2020July GSTR3B 20/08/2019 ONLINE Filed
2019-2020May GSTR1 20/06/2019 ONLINE Filed
2019-2020May GSTR3B 20/06/2019 ONLINE Filed
2019-2020October GSTR1 19/11/2019 ONLINE Filed
2019-2020September GSTR1 19/11/2019 ONLINE Filed
2019-2020September GSTR3B 19/11/2019 ONLINE Filed
2019-2020June GSTR3B 19/07/2019 ONLINE Filed
2019-2020April GSTR1 17/05/2019 ONLINE Filed
2019-2020April GSTR3B 17/05/2019 ONLINE Filed
2018-2019March GSTR1 17/04/2019 ONLINE Filed
2018-2019March GSTR3B 17/04/2019 ONLINE Filed
2018-2019January GSTR1 12/02/2019 ONLINE Filed
2018-2019January GSTR3B 12/02/2019 ONLINE Filed
2018-2019February GSTR1 06/03/2019 ONLINE Filed
2018-2019February GSTR3B 06/03/2019 ONLINE Filed