Business Details GST
Legal NameMohd Rafeez
Trade NameMohd Rafeez
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TWD
Registration Date15/08/2017
Cancellation Date20/03/2024
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Uttar Pradesh,Zone - Gorakhpur,Range - Gorakhpur (B),Sector - Gorakhpur Sector-11 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - LUCKNOW,Commissionerate - VARANASI,Division - GORAKHPUR-II DIVISION,Range - URBAN
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
- 8308 Clasps, Frames with Clasps, Buckles, Buckleclasps, Hooks, Eyes, Eyelets and the Like, of Base Metal, of A Kind Used for Clothing, Footwear, Awnings,…
- 9606 Buttons, Press-Fasteners, Snap-Fasteners and Press-Studs, Button Moulds and Other Parts of These Articles; Button Blanks
- 5401 Sewing Thread of Man-Made Filaments, Whether or Not Put Up for Retail Sale
GST Return Filing History
2022-2023Filed
2023-2024Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2023-2024 | March | GSTR1 | 24/04/2024 | ONLINE | Filed |
| 2023-2024 | March | GSTR3B | 24/04/2024 | ONLINE | Filed |
| 2023-2024 | September | GSTR3B | 20/10/2023 | ONLINE | Filed |
| 2023-2024 | December | GSTR1 | 19/01/2024 | ONLINE | Filed |
| 2023-2024 | December | GSTR3B | 19/01/2024 | ONLINE | Filed |
| 2023-2024 | June | GSTR1 | 16/07/2023 | ONLINE | Filed |
| 2023-2024 | June | GSTR3B | 16/07/2023 | ONLINE | Filed |
| 2023-2024 | September | GSTR1 | 13/10/2023 | ONLINE | Filed |
| 2022-2023 | July | GSTR1 | 20/08/2022 | ONLINE | Filed |
| 2022-2023 | July | GSTR3B | 20/08/2022 | ONLINE | Filed |
| 2022-2023 | June | GSTR1 | 20/07/2022 | ONLINE | Filed |
| 2022-2023 | June | GSTR3B | 20/07/2022 | ONLINE | Filed |
| 2022-2023 | March | GSTR1 | 20/04/2023 | ONLINE | Filed |
| 2022-2023 | March | GSTR3B | 20/04/2023 | ONLINE | Filed |
| 2022-2023 | September | GSTR3B | 19/10/2022 | ONLINE | Filed |
| 2022-2023 | December | GSTR3B | 19/01/2023 | ONLINE | Filed |
| 2022-2023 | August | GSTR3B | 17/09/2022 | ONLINE | Filed |
| 2022-2023 | August | GSTR1 | 11/09/2022 | ONLINE | Filed |
| 2022-2023 | September | GSTR1 | 10/10/2022 | ONLINE | Filed |
| 2022-2023 | December | GSTR1 | 08/01/2023 | ONLINE | Filed |
All India Registrations 2 registrations
Mohd Rafeez is registered for GST 2 times in states & UTs across India under PAN AHGPR1294Q. Currently viewing: Uttar Pradesh.