Business Details GST
Legal NameMohd Rafeeq
Trade NameM/s Mohd Rafeeq
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeNA
Registration Date21/03/2019
Cancellation Date01/11/2019
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Uttar Pradesh,Zone - Ayodhya,Range - Ayodhya (B),Sector - Barabanki Sector-4
Central JurisdictionState - CBIC,Zone - LUCKNOW,Commissionerate - LUCKNOW,Division - LUCKNOW-IV,Range - BARABANKI-II RANGE (Jurisdictional Office)
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
- 2523 Portland Cement, Aluminous Cement, Slag Cement, Supersulphate Cement and Similar Hydraulic Cements, Whether or Not Coloured or in the Form of Clinkers
- 2521 Limestone Flux; Limestone and Other Calcareous Stones, of A Kind Used for the Manufacture of Lime or Cement
- 2505 Natural Sands of All Kinds, Whether or Not Coloured, Other Than Metal-Bearing Sands of Chapter 26
GST Return Filing History
2018-2019Filed
2019-2020Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2019-2020 | Annual | GSTR10 | 16/01/2020 | ONLINE | Filed |
| 2019-2020 | October | GSTR1 | 02/11/2019 | ONLINE | Filed |
| 2019-2020 | September | GSTR1 | 02/11/2019 | ONLINE | Filed |
| 2019-2020 | August | GSTR1 | 02/11/2019 | ONLINE | Filed |
| 2019-2020 | July | GSTR1 | 02/11/2019 | ONLINE | Filed |
| 2019-2020 | October | GSTR3B | 02/11/2019 | ONLINE | Filed |
| 2019-2020 | September | GSTR3B | 02/11/2019 | ONLINE | Filed |
| 2019-2020 | August | GSTR3B | 02/11/2019 | ONLINE | Filed |
| 2019-2020 | July | GSTR3B | 02/11/2019 | ONLINE | Filed |
| 2019-2020 | June | GSTR3B | 02/11/2019 | ONLINE | Filed |
| 2019-2020 | November | GSTR1 | 01/12/2019 | ONLINE | Filed |
| 2019-2020 | November | GSTR3B | 01/12/2019 | ONLINE | Filed |
| 2019-2020 | May | GSTR1 | 01/11/2019 | ONLINE | Filed |
| 2019-2020 | June | GSTR1 | 01/11/2019 | ONLINE | Filed |
| 2019-2020 | May | GSTR3B | 01/11/2019 | ONLINE | Filed |
| 2019-2020 | April | GSTR3B | 01/11/2019 | ONLINE | Filed |
| 2019-2020 | April | GSTR1 | 01/09/2019 | ONLINE | Filed |
| 2018-2019 | March | GSTR1 | 28/10/2019 | ONLINE | Filed |
| 2018-2019 | March | GSTR3B | 28/10/2019 | ONLINE | Filed |
All India Registrations 2 registrations
M/s Mohd Rafeeq is registered for GST 2 times in states & UTs across India under PAN BNGPR8497G. Currently viewing: Uttar Pradesh.