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Yaseen Traders

Yaseen Ahmed
Suspended 29DCMPA9478P1ZH Bengaluru Urban, Karnataka Since 03/09/2024
Proprietorship
Constitution
Regular
Taxpayer Type
6
Returns Filed
2
HSN/SAC Codes

Business Details GST

Legal NameYaseen Ahmed
Trade NameYaseen Traders
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TRR
Registration Date03/09/2024
Cancellation Date04/01/2025
E-InvoiceYes
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Wholesale BusinessRetail Business

Jurisdiction GST

State JurisdictionState - Karnataka,Division - DGSTO-5, Bengaluru, LOCAL GST Office - LGSTO 045 - Bengaluru (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - BENGALURU,Commissionerate - BENGALURU EAST,Division - EAST DIVISION-2,Range - RANGE-DED2

Identity Verification GST

Aadhaar Verification
No
eKYC Verification
No
Field Visit Conducted
No

Turnover Details GST

Aggregate Turnover
Slab: Rs. 25 Cr. to 100 Cr.
FY 2024-2025
Gross Total Income
NA
FY None

Goods Supplied HSN

  • 2523 Portland Cement, Aluminous Cement, Slag Cement, Supersulphate Cement and Similar Hydraulic Cements, Whether or Not Coloured or in the Form of Clinkers
  • 7214 Other Bars and Rods of Iron or Non-Alloy Steel, Not Further Worked Than Forged, Hot-Rolled, Hot-Drawn or Hot-Extruded, But Including Those Twisted…

GST Return Filing History

2024-2025Filed
FYPeriodReturnDate FiledModeStatus
2024-2025September GSTR1 28/10/2024 ONLINE Filed
2024-2025November GSTR3B 24/12/2024 ONLINE Filed
2024-2025October GSTR1 15/11/2024 ONLINE Filed
2024-2025November GSTR1 12/12/2024 ONLINE Filed
2024-2025October GSTR3B 11/12/2024 ONLINE Filed
2024-2025September GSTR3B 11/11/2024 ONLINE Filed

All India Registrations 2 registrations

Yaseen Traders is registered for GST 2 times in states & UTs across India under PAN DCMPA9478P. Currently viewing: Karnataka.