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M/s Gulab Trading CO

Mohd Rafeeq
Cancelled 09BBLPR8966H1ZP Rampur, Uttar Pradesh Since 01/07/2017
Proprietorship
Constitution
Regular
Taxpayer Type
2
Returns Filed
5
HSN/SAC Codes

Business Details GST

Legal NameMohd Rafeeq
Trade NameM/s Gulab Trading CO
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeNA
Registration Date01/07/2017
Cancellation Date01/07/2017
E-InvoiceNo
Mandated E-InvoiceNA
Composition RateNA
% Tax in CashNA
Nature of Business
Recipient of Goods or ServicesWholesale BusinessRetail Business

Jurisdiction GST

State JurisdictionState - Uttar Pradesh,Zone - Moradabad,Range - Moradabad (B),Sector - Rampur Sector-1 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - MEERUT,Commissionerate - MEERUT,Division - DIVISION MORADABAD,Range - RANGE-RAMPUR - II

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

  • 10063020 Rice Semi-Milled or Wholly-Milled Rice, Whether or Not Polished or Glazed : Basmati Rice
  • 10061090 Rice Rice in the Husk (Paddy or Rough) : Other
  • 10011090 Wheat and Meslin Durum Wheat : Other

GST Return Filing History

2017-2018Filed
FYPeriodReturnDate FiledModeStatus
2017-2018August GSTR3B 25/09/2017 ONLINE Not Filed
2017-2018July GSTR3B 01/09/2017 ONLINE Filed