Business Details GST
Legal NameMohammed Ibrahim Khan
Trade NameNational Trading CO
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeNA
Registration Date16/10/2019
Cancellation Date31/03/2021
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Telangana,Division - Charminar,Circle - LAD BAZAAR
Central JurisdictionState - CBIC,Zone - HYDERABAD,Commissionerate - HYDERABAD,Division - BEGUMBAZAR,Range - DOODBOWLI (Jurisdictional Office)
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 2020-2021
Gross Total Income
Up to Rs. 2.5 lakhs
FY 2019-2020
Goods Supplied HSN
- 7204 Ferrous Waste and Scrap; Remelting Scrap Ingots of Iron or Steel
GST Return Filing History
2020-2021Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2020-2021 | November | GSTR1 | 19/12/2020 | ONLINE | Filed |
| 2020-2021 | November | GSTR3B | 19/12/2020 | ONLINE | Filed |
| 2020-2021 | December | GSTR1 | 16/01/2021 | ONLINE | Filed |
| 2020-2021 | December | GSTR3B | 16/01/2021 | ONLINE | Filed |
| 2020-2021 | August | GSTR3B | 14/10/2020 | ONLINE | Filed |
| 2020-2021 | October | GSTR1 | 09/11/2020 | ONLINE | Filed |
| 2020-2021 | August | GSTR1 | 09/11/2020 | ONLINE | Filed |
| 2020-2021 | September | GSTR1 | 09/11/2020 | ONLINE | Filed |
| 2020-2021 | October | GSTR3B | 09/11/2020 | ONLINE | Filed |
| 2020-2021 | September | GSTR3B | 09/11/2020 | ONLINE | Filed |
| 2020-2021 | July | GSTR1 | 08/09/2020 | ONLINE | Filed |
| 2020-2021 | June | GSTR1 | 08/09/2020 | ONLINE | Filed |
| 2020-2021 | May | GSTR1 | 08/09/2020 | ONLINE | Filed |
| 2020-2021 | July | GSTR3B | 08/09/2020 | ONLINE | Filed |
| 2020-2021 | June | GSTR3B | 08/09/2020 | ONLINE | Filed |
| 2020-2021 | May | GSTR3B | 08/09/2020 | ONLINE | Filed |
| 2020-2021 | April | GSTR3B | 08/09/2020 | ONLINE | Filed |
| 2020-2021 | February | GSTR1 | 06/03/2021 | ONLINE | Filed |
| 2020-2021 | March | GSTR1 | 03/04/2021 | ONLINE | Filed |
| 2020-2021 | March | GSTR3B | 03/04/2021 | ONLINE | Filed |