I

Indian Trading CO

Irfan
Active 05AFOPI7726N1ZV MANGLOUR, Uttarakhand Since 26/07/2017
Proprietorship
Constitution
Regular
Taxpayer Type
24
Returns Filed
5
HSN/SAC Codes

Business Details GST

Legal NameIrfan
Trade NameIndian Trading CO
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TRR
Registration Date26/07/2017
Cancellation Date
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Retail BusinessWholesale Business

Jurisdiction GST

State JurisdictionCommissionerate - Uttarakhand,Zone - Haridwar,Sector - Roorkee - Sector 4
Central JurisdictionState - CBIC,Zone - MEERUT,Commissionerate - DEHRADUN,Division - DIVISION ROORKEE,Range - RANGE - I ROORKEE (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 2024-2025
Gross Total Income
Not Available
FY 2019-2020

Goods Supplied HSN

  • 3915 Waste, Parings and Scrap, of Plastics
  • 4004 Waste, Parings and Scrap of Rubber (Other Than Hard Rubber) and Powders and Granules Obtained Therefrom
  • 7001 Cullet and Other Waste and Scrap of Glass, Excluding Glass from Cathode-Ray Tubes or Other Activated Glass of Heading 8549, Glass in the Mass

GST Return Filing History

2017-2018Filed
2018-2019Filed
2019-2020Filed
2021-2022Filed
2024-2025Filed
FYPeriodReturnDate FiledModeStatus
2024-2025October GSTR1 19/11/2024 ONLINE Filed
2024-2025October GSTR3B 19/11/2024 ONLINE Filed
2024-2025November GSTR3B 18/12/2024 ONLINE Filed
2024-2025May GSTR3B 18/06/2024 ONLINE Filed
2024-2025February GSTR1 18/03/2025 ONLINE Filed
2024-2025February GSTR3B 18/03/2025 ONLINE Filed
2024-2025January GSTR1 18/02/2025 ONLINE Filed
2024-2025January GSTR3B 18/02/2025 ONLINE Filed
2024-2025June GSTR3B 17/07/2024 ONLINE Filed
2024-2025December GSTR3B 17/01/2025 ONLINE Filed
2024-2025September GSTR1 16/10/2024 ONLINE Filed
2024-2025September GSTR3B 16/10/2024 ONLINE Filed
2024-2025July GSTR3B 15/08/2024 ONLINE Filed
2024-2025August GSTR3B 14/09/2024 ONLINE Filed
2024-2025November GSTR1 11/12/2024 ONLINE Filed
2024-2025August GSTR1 11/09/2024 ONLINE Filed
2024-2025March GSTR1 11/04/2025 ONLINE Filed
2024-2025December GSTR1 11/01/2025 ONLINE Filed
2024-2025June GSTR1 10/07/2024 ONLINE Filed
2024-2025July GSTR1 09/08/2024 ONLINE Filed
2021-2022Annual GSTR9 30/12/2022 ONLINE Filed
2019-2020Annual GSTR9 28/02/2021 ONLINE Filed
2018-2019Annual GSTR9 31/12/2020 ONLINE Filed
2017-2018Annual GSTR9 12/06/2019 ONLINE Filed