Business Details GST
Legal NameMohammad Hanif
Trade NameM/s M. H. Trading CO.
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeNA
Registration Date01/07/2017
Cancellation Date20/06/2019
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Punjab,Division - Patiala,District - Sangrur,Ward - Sangrur - Ward No.5 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - CHANDIGARH,Commissionerate - LUDHIANA,Division - SANGRUR,Range - MALERKOTLA
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
- 72041000 Ferrous Waste and Scrap; Remelting Scrap Ingots of Iron or Steel - Waste and Scrap of Cast Iron
- 44111110 Fibreboard of Wood or Other Ligneous Materials, Whether or Not Bonded with Resins or Other Organic Substances
- 47071000 Recovered (Waste and Scrap) Paper or Paperboard - Unbleached Kraft Paper or Paperboard or Corrugated Paper or Paperboard
GST Return Filing History
2017-2018Filed
2018-2019Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2018-2019 | June | GSTR1 | 30/07/2018 | ONLINE | Filed |
| 2018-2019 | March | GSTR1 | 07/10/2019 | ONLINE | Filed |
| 2018-2019 | December | GSTR1 | 07/10/2019 | ONLINE | Filed |
| 2018-2019 | September | GSTR1 | 07/10/2019 | ONLINE | Filed |
| 2018-2019 | March | GSTR3B | 07/10/2019 | ONLINE | Filed |
| 2018-2019 | February | GSTR3B | 05/10/2019 | ONLINE | Filed |
| 2018-2019 | January | GSTR3B | 05/10/2019 | ONLINE | Filed |
| 2018-2019 | December | GSTR3B | 04/10/2019 | ONLINE | Filed |
| 2018-2019 | November | GSTR3B | 04/10/2019 | ONLINE | Filed |
| 2018-2019 | October | GSTR3B | 03/10/2019 | ONLINE | Filed |
| 2018-2019 | September | GSTR3B | 03/10/2019 | ONLINE | Filed |
| 2018-2019 | August | GSTR3B | 03/10/2019 | ONLINE | Filed |
| 2018-2019 | July | GSTR3B | 01/10/2019 | ONLINE | Filed |
| 2018-2019 | June | GSTR3B | 01/10/2019 | ONLINE | Filed |
| 2017-2018 | March | GSTR1 | 30/04/2018 | ONLINE | Filed |
| 2017-2018 | December | GSTR1 | 14/02/2018 | ONLINE | Filed |
| 2017-2018 | July | GSTR1 | 10/09/2017 | ONLINE | Filed |
| 2017-2018 | September | GSTR1 | 02/01/2018 | ONLINE | Filed |
All India Registrations 2 registrations
M/s M. H. Trading CO. is registered for GST 2 times in states & UTs across India under PAN AEDPH9616N. Currently viewing: Punjab.