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M/s Rafeeq Trading CO and Commission Agent

Mohd Rafeeq
Cancelled on application of Taxpayer 09BFEPR2929M1ZU Sitapur, Uttar Pradesh Since 01/07/2017
Proprietorship
Constitution
Regular
Taxpayer Type
2
Returns Filed
1
HSN/SAC Codes

Business Details GST

Legal NameMohd Rafeeq
Trade NameM/s Rafeeq Trading CO and Commission Agent
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeNA
Registration Date01/07/2017
Cancellation Date01/07/2017
E-InvoiceNo
Mandated E-InvoiceNA
Composition RateNA
% Tax in CashNA
Nature of Business
Retail Business

Jurisdiction GST

State JurisdictionState - Uttar Pradesh,Zone - Lucknow II,Range - Sitapur,Sector - Sitapur ,Sector-3 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - LUCKNOW,Commissionerate - LUCKNOW,Division - SITAPUR,Range - SITAPUR RANGE

Identity Verification GST

✗
Aadhaar Verification
No
✗
eKYC Verification
No
✗
Field Visit Conducted
No

Turnover Details GST

Aggregate Turnover
NA
FY None
Gross Total Income
Not Available
FY 2019-2020

Goods Supplied HSN

  • 44129990 Other

GST Return Filing History

2017-2018Filed
FYPeriodReturnDate FiledModeStatus
2017-2018July GSTR3B 25/08/2017 ONLINE Filed
2017-2018August GSTR3B 07/09/2017 ONLINE Not Filed