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Mohammad Akib

Mohammad Akib
Cancelled due to expiry of registration period 03BEMPA8497N1ZW Ludhiana, Punjab Since 06/09/2023
Proprietorship
Constitution
Casual Taxable Person
Taxpayer Type
4
Returns Filed
3
HSN/SAC Codes

Business Details GST

Legal NameMohammad Akib
Trade NameMohammad Akib
ConstitutionProprietorship
Taxpayer TypeCasual Taxable Person
Core Business CodeNA
Registration Date06/09/2023
Cancellation Date06/10/2023
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Retail Business

Jurisdiction GST

State JurisdictionState - Punjab,Division - Ludhiana,District - Ludhiana 2,Ward - Ludhiana 2 - Ward No.21
Central JurisdictionState - CBIC,Zone - CHANDIGARH,Commissionerate - LUDHIANA,Division - LUDHIANA-EAST,Range - RANGE-III (Jurisdictional Office)

Identity Verification GST

Aadhaar Verification
Yes
Verified on 30/09/2023
eKYC Verification
Not Applicable
Field Visit Conducted
No

Turnover Details GST

Aggregate Turnover
Slab: Rs. 40 lakhs to 1.5 Cr.
FY 2024-2025
Gross Total Income
Not Available
FY 2022-2023

Goods Supplied HSN

  • 611300 ARTICLES OF APPAREL AND CLOTHING ACCESSORIES, KNITTED OR CROCHETED~Garments, made up of knitted or crocheted fabrics of heading 5903, 5906 or…
  • 621020 Garments, Made Up of Fabrics of Heading 5602, 5603, 5903, 5906 or 5907-Other Garments, of the Type Described in Sub-Headings6201:
  • 6114 Other Garments, Knitted or Crocheted

GST Return Filing History

2023-2024Filed
FYPeriodReturnDate FiledModeStatus
2023-2024October GSTR1 25/11/2023 ONLINE Filed
2023-2024October GSTR3B 25/11/2023 ONLINE Filed
2023-2024September GSTR3B 18/10/2023 ONLINE Filed
2023-2024September GSTR1 05/10/2023 ONLINE Filed

All India Registrations 3 registrations

Mohammad Akib is registered for GST 3 times in states & UTs across India under PAN BEMPA8497N. Currently viewing: Punjab.