Business Details GST
Legal NameMohd Rasheed
Trade NameM. R. Traders
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TRR
Registration Date23/07/2017
Cancellation Date—
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Uttar Pradesh,Zone - Saharanpur,Range - Muzaffarnagar,Sector - Khatauli Sector-1 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - MEERUT,Commissionerate - MEERUT,Division - DIVISION II MUZAFFARNAGAR,Range - RANGE JANSATH ROAD
Identity Verification GST
Aadhaar Verification
No
eKYC Verification
No
Field Visit Conducted
No
Turnover Details GST
Aggregate Turnover
Slab: Rs. 40 lakhs to 1.5 Cr.
FY 2024-2025
Gross Total Income
Up to Rs. 2.5 lakhs
FY 2019-2020
Goods Supplied HSN
- 7213 Bars and Rods, Hot-Rolled, in Irregularly Wound Coils, of Iron or Non-Alloy Steel
- 7211 Flat-Rolled Products of Iron or Non-Alloy Steel, of A Width of Less Than 600 Mm, Not Clad, Plated or Coated - Not Further Worked Than Hot-Rolled
- 7214 Other Bars and Rods of Iron or Non-Alloy Steel, Not Further Worked Than Forged, Hotrolled, Hot-Drawn or Hot-Extruded, But Including Those Twisted…
GST Return Filing History
2017-2018Filed
2018-2019Filed
2019-2020Filed
2020-2021Filed
2023-2024Filed
2024-2025Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2024-2025 | June | GSTR3B | 16/07/2024 | ONLINE | Filed |
| 2024-2025 | May | GSTR3B | 16/06/2024 | ONLINE | Filed |
| 2024-2025 | July | GSTR3B | 14/08/2024 | ONLINE | Filed |
| 2024-2025 | April | GSTR3B | 14/05/2024 | ONLINE | Filed |
| 2024-2025 | April | GSTR1 | 11/05/2024 | ONLINE | Filed |
| 2024-2025 | July | GSTR1 | 10/08/2024 | ONLINE | Filed |
| 2024-2025 | June | GSTR1 | 10/07/2024 | ONLINE | Filed |
| 2024-2025 | May | GSTR1 | 07/06/2024 | ONLINE | Filed |
| 2023-2024 | December | GSTR1 | 16/01/2024 | ONLINE | Filed |
| 2023-2024 | December | GSTR3B | 16/01/2024 | ONLINE | Filed |
| 2023-2024 | November | GSTR3B | 15/12/2023 | ONLINE | Filed |
| 2023-2024 | March | GSTR3B | 15/04/2024 | ONLINE | Filed |
| 2023-2024 | February | GSTR3B | 15/03/2024 | ONLINE | Filed |
| 2023-2024 | January | GSTR3B | 15/02/2024 | ONLINE | Filed |
| 2023-2024 | October | GSTR3B | 14/11/2023 | ONLINE | Filed |
| 2023-2024 | November | GSTR1 | 11/12/2023 | ONLINE | Filed |
| 2023-2024 | October | GSTR1 | 10/11/2023 | ONLINE | Filed |
| 2023-2024 | March | GSTR1 | 10/04/2024 | ONLINE | Filed |
| 2023-2024 | January | GSTR1 | 09/02/2024 | ONLINE | Filed |
| 2023-2024 | February | GSTR1 | 08/03/2024 | ONLINE | Filed |
| 2020-2021 | Jul-Sep | CMP08 | 31/10/2020 | ONLINE | Filed |
| 2020-2021 | Oct-Dec | CMP08 | 29/01/2021 | ONLINE | Filed |
| 2020-2021 | Jan-Mar | CMP08 | 28/04/2021 | ONLINE | Filed |
| 2020-2021 | Apr-Jun | CMP08 | 04/07/2020 | ONLINE | Filed |
| 2019-2020 | Apr-Jun | CMP08 | 29/07/2019 | ONLINE | Filed |
| 2019-2020 | Oct-Dec | CMP08 | 24/01/2020 | ONLINE | Filed |
| 2019-2020 | Jan-Mar | CMP08 | 04/07/2020 | ONLINE | Filed |
| 2019-2020 | Jul-Sep | CMP08 | 02/11/2019 | ONLINE | Filed |
| 2018-2019 | Jul-Sep | GSTR4 | 25/10/2018 | ONLINE | Filed |
| 2018-2019 | Oct-Dec | GSTR4 | 20/01/2019 | ONLINE | Filed |
| 2018-2019 | Jan-Mar | GSTR4 | 19/04/2019 | ONLINE | Filed |
| 2018-2019 | Apr-Jun | GSTR4 | 13/07/2018 | ONLINE | Filed |
| 2017-2018 | Annual | GSTR9A | 29/07/2019 | ONLINE | Filed |
| 2017-2018 | Jul-Sep | GSTR4 | 26/12/2017 | ONLINE | Filed |
| 2017-2018 | Jan-Mar | GSTR4 | 26/05/2018 | ONLINE | Filed |
| 2017-2018 | Oct-Dec | GSTR4 | 17/01/2018 | ONLINE | Filed |