I

Ibrahim Traders

Mohammed Ibrahim
Cancelled on application of Taxpayer 22ACMPI8347Q1ZY Kondagaon, Chhattisgarh Since 06/08/2017
Proprietorship
Constitution
Regular
Taxpayer Type
15
Returns Filed
4
HSN/SAC Codes

Business Details GST

Legal NameMohammed Ibrahim
Trade NameIbrahim Traders
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeNA
Registration Date06/08/2017
Cancellation Date01/07/2018
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Retail BusinessWarehouse / Depot

Jurisdiction GST

State JurisdictionState - Chattisgarh,Division - Jagdalpur Division,Circle - Jagdalpur - 1
Central JurisdictionState - CBIC,Zone - BHOPAL,Commissionerate - RAIPUR,Division - DIVISION IV RAIPUR,Range - RANGE-IV (Jurisdictional Office)

Identity Verification GST

Aadhaar Verification
No
eKYC Verification
No
Field Visit Conducted
No

Turnover Details GST

Aggregate Turnover
Slab: Rs. 40 lakhs to 1.5 Cr.
FY 2024-2025
Gross Total Income
Up to Rs. 2.5 lakhs
FY 2019-2020

Goods Supplied HSN

  • 1006 Rice
  • 1005 Maize (Corn)
  • 1207 Other Oil Seeds and Oleaginous Fruits, Whether or Not Broken

GST Return Filing History

2017-2018Filed
2018-2019Filed
FYPeriodReturnDate FiledModeStatus
2018-2019April GSTR3B 31/05/2018 ONLINE Filed
2018-2019July GSTR1 29/01/2020 ONLINE Filed
2018-2019June GSTR1 29/01/2020 ONLINE Filed
2018-2019June GSTR3B 09/07/2018 ONLINE Filed
2018-2019May GSTR3B 09/07/2018 ONLINE Filed
2017-2018March GSTR1 29/01/2020 ONLINE Filed
2017-2018December GSTR1 29/01/2020 ONLINE Filed
2017-2018September GSTR1 29/01/2020 ONLINE Filed
2017-2018March GSTR3B 26/04/2018 ONLINE Filed
2017-2018December GSTR3B 23/01/2018 ONLINE Filed
2017-2018November GSTR3B 23/01/2018 ONLINE Filed
2017-2018October GSTR3B 23/01/2018 ONLINE Filed
2017-2018September GSTR3B 20/10/2017 ONLINE Filed
2017-2018February GSTR3B 20/03/2018 ONLINE Filed
2017-2018January GSTR3B 20/02/2018 ONLINE Filed

All India Registrations 2 registrations

Ibrahim Traders is registered for GST 2 times in states & UTs across India under PAN ACMPI8347Q. Currently viewing: Chhattisgarh.