Business Details GST
Legal NameMohd Furkan
Trade NameM/s M F Traders
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TRR
Registration Date05/02/2018
Cancellation Date29/07/2022
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionCommissionerate - Uttarakhand,Zone - Haldwani,Sector - Haldwani - Sector 4
Central JurisdictionState - CBIC,Zone - MEERUT,Commissionerate - DEHRADUN,Division - DIVISION HALDWANI,Range - RANGE I HALDWANI (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 2022-2023
Gross Total Income
Up to Rs. 2.5 lakhs
FY 2019-2020
Goods Supplied HSN
- 2505 Natural Sands of All Kinds, Whether or Not Coloured, Other Than Metal-Bearing Sands of Chapter 26
- 2517 Pebbles, Gravel, Broken or Crushed Stone, of A Kind Commonly Used for Concrete Aggregates, for Road Metalling or for Railway or Other Ballast,…
GST Return Filing History
2017-2018Filed
2018-2019Filed
2019-2020Filed
2020-2021Filed
2021-2022Filed
2022-2023Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2022-2023 | June | GSTR1 | 23/07/2022 | ONLINE | Filed |
| 2022-2023 | June | GSTR3B | 23/07/2022 | ONLINE | Filed |
| 2022-2023 | July | GSTR1 | 03/08/2022 | ONLINE | Filed |
| 2022-2023 | Annual | GSTR10 | 03/08/2022 | ONLINE | Filed |
| 2022-2023 | July | GSTR3B | 03/08/2022 | ONLINE | Filed |
| 2021-2022 | September | GSTR1 | 30/10/2021 | ONLINE | Filed |
| 2021-2022 | September | GSTR3B | 23/10/2021 | ONLINE | Filed |
| 2021-2022 | March | GSTR1 | 22/04/2022 | ONLINE | Filed |
| 2021-2022 | March | GSTR3B | 22/04/2022 | ONLINE | Filed |
| 2021-2022 | December | GSTR1 | 21/01/2022 | ONLINE | Filed |
| 2021-2022 | December | GSTR3B | 21/01/2022 | ONLINE | Filed |
| 2021-2022 | June | GSTR3B | 19/07/2021 | ONLINE | Filed |
| 2021-2022 | June | GSTR1 | 03/08/2021 | ONLINE | Filed |
| 2020-2021 | June | GSTR1 | 28/07/2020 | ONLINE | Filed |
| 2020-2021 | March | GSTR3B | 21/04/2021 | ONLINE | Filed |
| 2020-2021 | December | GSTR3B | 21/01/2021 | ONLINE | Filed |
| 2020-2021 | October | GSTR3B | 18/11/2020 | ONLINE | Filed |
| 2020-2021 | December | GSTR1 | 13/01/2021 | ONLINE | Filed |
| 2020-2021 | March | GSTR1 | 06/05/2021 | ONLINE | Filed |
| 2020-2021 | September | GSTR1 | 05/11/2020 | ONLINE | Filed |
| 2020-2021 | November | GSTR3B | 01/12/2020 | ONLINE | Filed |
| 2019-2020 | Annual | GSTR9 | 15/01/2021 | ONLINE | Filed |
| 2018-2019 | Annual | GSTR9 | 31/12/2020 | ONLINE | Filed |
| 2017-2018 | Annual | GSTR9 | 15/06/2019 | ONLINE | Filed |
All India Registrations 2 registrations
M/s M F Traders is registered for GST 2 times in states & UTs across India under PAN AAZPF4029M. Currently viewing: Uttarakhand.