M

MD Traders

Mohammad Sarfaraz
Cancelled on application of Taxpayer 10FGUPS8155M1ZI Siwan, Bihar Since 03/12/2020
Proprietorship
Constitution
Regular
Taxpayer Type
7
Returns Filed
1
HSN/SAC Codes

Business Details GST

Legal NameMohammad Sarfaraz
Trade NameMD Traders
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TRR
Registration Date03/12/2020
Cancellation Date28/08/2021
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Retail BusinessWorks ContractSupplier of Services

Jurisdiction GST

State JurisdictionState - Bihar,Division - Saran,Circle - Siwan
Central JurisdictionState - CBIC,Zone - RANCHI,Commissionerate - PATNA II,Division - VAISHALI DIVISION,Range - SIWAN RANGE (Jurisdictional Office)

Identity Verification GST

Aadhaar Verification
Yes
Verified on 01/12/2020
eKYC Verification
Not Applicable
Field Visit Conducted
No

Turnover Details GST

Aggregate Turnover
Slab: Rs. 0 to 40 lakhs
FY 2021-2022
Gross Total Income
Not Available
FY 2019-2020

Goods Supplied HSN

  • 0709 Other Vegetables, Fresh or Chilled

GST Return Filing History

2020-2021Filed
FYPeriodReturnDate FiledModeStatus
2020-2021December GSTR1 25/01/2021 ONLINE Filed
2020-2021December GSTR3B 24/01/2021 ONLINE Filed
2020-2021March GSTR1 15/10/2021 ONLINE Filed
2020-2021February GSTR3B 13/10/2021 ONLINE Filed
2020-2021February GSTR1 01/10/2021 ONLINE Filed
2020-2021January GSTR1 01/10/2021 ONLINE Filed
2020-2021January GSTR3B 01/10/2021 ONLINE Filed