Business Details GST
Legal NameMohd Rafeeq
Trade NameMohd Rafeeq Ara Machine
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeNA
Registration Date13/02/2018
Cancellation Date30/09/2018
E-InvoiceNo
Mandated E-InvoiceNA
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Uttar Pradesh,Zone - Bareilly,Range - Bareilly (B),Sector - Shahjahanpur Sector-4
Central JurisdictionState - CBIC,Zone - LUCKNOW,Commissionerate - LUCKNOW,Division - SITAPUR,Range - SHAHJAHANPUR RANGE (Jurisdictional Office)
Identity Verification GST
Aadhaar Verification
No
eKYC Verification
No
Field Visit Conducted
No
Turnover Details GST
Aggregate Turnover
NA
FY None
Gross Total Income
Not Available
FY 2019-2020
Goods Supplied HSN
- 4401 Fuel Wood, in Logs, in Billets, in Twigs, in Faggots or in Similar Forms; Wood in Chips or Particles; Sawdust and Wood Waste and Scrap, Whether or…
GST Return Filing History
2017-2018Filed
2018-2019Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2018-2019 | September | GSTR1 | 26/10/2018 | ONLINE | Filed |
| 2018-2019 | June | GSTR1 | 26/10/2018 | ONLINE | Filed |
| 2018-2019 | August | GSTR3B | 19/09/2018 | ONLINE | Filed |
| 2018-2019 | April | GSTR3B | 19/05/2018 | ONLINE | Filed |
| 2018-2019 | September | GSTR3B | 18/10/2018 | ONLINE | Filed |
| 2018-2019 | July | GSTR3B | 18/08/2018 | ONLINE | Filed |
| 2018-2019 | June | GSTR3B | 17/07/2018 | ONLINE | Filed |
| 2018-2019 | May | GSTR3B | 11/06/2018 | ONLINE | Filed |
| 2017-2018 | March | GSTR1 | 26/10/2018 | ONLINE | Filed |
| 2017-2018 | February | GSTR3B | 18/03/2018 | ONLINE | Filed |
| 2017-2018 | March | GSTR3B | 06/04/2018 | ONLINE | Filed |