Business Details GST
Legal NameMohd Rafeeq
Trade NameBright Scrap
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeNA
Registration Date23/07/2017
Cancellation Date05/12/2019
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Uttar Pradesh,Zone - Moradabad,Range - Moradabad (B),Sector - Moradabad Sector-10
Central JurisdictionState - CBIC,Zone - MEERUT,Commissionerate - MEERUT,Division - BIJNORE,Range - RANGE BIJNORE (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 2019-2020
Gross Total Income
Not Available
FY 2019-2020
Goods Supplied HSN
- 7419 Other Articles of Copper
- 7602 Aluminium Waste and Scrap
- 7204 Ferrous Waste and Scrap; Remelting Scrap Ingots of Iron or Steel
GST Return Filing History
2017-2018Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2017-2018 | August | GSTR3B | 20/09/2017 | ONLINE | Filed |
| 2017-2018 | July | GSTR3B | 20/09/2017 | ONLINE | Filed |
| 2017-2018 | September | GSTR1 | 11/01/2018 | ONLINE | Filed |
| 2017-2018 | September | GSTR3B | 11/01/2018 | ONLINE | Filed |