M

Mohammed Abdul Rafay

Abdulrafay Mohammed
Active 36AOZPM5644P1ZR Hyderabad, Telangana Since 07/02/2019
Proprietorship
Constitution
Regular
Taxpayer Type
21
Returns Filed
1
HSN/SAC Codes

Business Details GST

Legal NameAbdulrafay Mohammed
Trade NameMohammed Abdul Rafay
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TWD
Registration Date07/02/2019
Cancellation Date
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Wholesale Business

Jurisdiction GST

State JurisdictionState - Telangana,Division - Abids,Circle - AGAPURA
Central JurisdictionState - CBIC,Zone - HYDERABAD,Commissionerate - HYDERABAD,Division - MEHIDIPATNAM,Range - MEHDIPATNAM (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
Up to Rs. 2.5 lakhs
FY 2019-2020

Goods Supplied HSN

  • 1404 Vegetable Products Not Elsewhere Specified or Included

GST Return Filing History

2020-2021Filed
2023-2024Filed
2024-2025Filed
FYPeriodReturnDate FiledModeStatus
2024-2025May GSTR3B 20/06/2024 ONLINE Filed
2024-2025August GSTR3B 19/09/2024 ONLINE Filed
2024-2025June GSTR3B 19/07/2024 ONLINE Filed
2024-2025April GSTR3B 17/05/2024 ONLINE Filed
2024-2025September GSTR3B 15/10/2024 ONLINE Filed
2024-2025July GSTR3B 14/08/2024 ONLINE Filed
2024-2025May GSTR1 11/06/2024 ONLINE Filed
2024-2025September GSTR1 10/10/2024 ONLINE Filed
2024-2025August GSTR1 10/09/2024 ONLINE Filed
2024-2025July GSTR1 10/08/2024 ONLINE Filed
2024-2025June GSTR1 10/07/2024 ONLINE Filed
2024-2025April GSTR1 09/05/2024 ONLINE Filed
2023-2024December GSTR1 20/01/2024 ONLINE Filed
2023-2024December GSTR3B 20/01/2024 ONLINE Filed
2023-2024March GSTR3B 19/04/2024 ONLINE Filed
2023-2024February GSTR3B 18/03/2024 ONLINE Filed
2023-2024January GSTR3B 16/02/2024 ONLINE Filed
2023-2024March GSTR1 12/04/2024 ONLINE Filed
2023-2024January GSTR1 07/02/2024 ONLINE Filed
2023-2024February GSTR1 06/03/2024 ONLINE Filed
2020-2021Annual GSTR9 21/02/2022 ONLINE Filed