Business Details GST
Legal NameMohd Shahzad Jassimuddin Mallick
Trade NameOrion Enterprises
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeSPO
Registration Date09/01/2018
Cancellation Date01/11/2018
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Maharashtra,Zone - MUMBAI_NORTH_WEST,Division - BANDRA,Charge - SHIVAJI_PARK_701 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - MUMBAI,Commissionerate - MUMBAI-CENTRAL,Division - DIVISION VII,Range - RANGE-III
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 2023-2024
Gross Total Income
Rs. 5 lakhs to Rs. 10 lakhs
FY 2019-2020
Goods Supplied HSN
- 6217 Other Made Up Clothing Accessories; Parts of Garments or of Clothing Accessories, Other Than Those of Heading 6212
- 4202 Trunks, Suit-Cases, Vanity-Cases, Executivecases , Brief
- 9608 Ball Point Pens; Felt Tipped and Other Poroustipped Pens and Markers; Fountain Pens; Stylograph Pens and Other Pens; Duplicating Stylos; Propelling…
GST Return Filing History
2017-2018Filed
2018-2019Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2018-2019 | November | GSTR1 | 27/06/2019 | ONLINE | Filed |
| 2018-2019 | October | GSTR1 | 18/05/2022 | ONLINE | Filed |
| 2018-2019 | Annual | GSTR10 | 18/05/2022 | ONLINE | Filed |
| 2018-2019 | September | GSTR1 | 17/11/2018 | ONLINE | Filed |
| 2018-2019 | June | GSTR1 | 17/11/2018 | ONLINE | Filed |
| 2018-2019 | October | GSTR3B | 17/11/2018 | ONLINE | Filed |
| 2018-2019 | September | GSTR3B | 17/11/2018 | ONLINE | Filed |
| 2018-2019 | August | GSTR3B | 16/11/2018 | ONLINE | Filed |
| 2018-2019 | July | GSTR3B | 16/11/2018 | ONLINE | Filed |
| 2018-2019 | June | GSTR3B | 16/11/2018 | ONLINE | Filed |
| 2018-2019 | May | GSTR3B | 16/11/2018 | ONLINE | Filed |
| 2018-2019 | April | GSTR3B | 16/11/2018 | ONLINE | Filed |
| 2018-2019 | November | GSTR3B | 15/12/2018 | ONLINE | Filed |
| 2018-2019 | December | GSTR1 | 05/01/2019 | ONLINE | Filed |
| 2018-2019 | December | GSTR3B | 05/01/2019 | ONLINE | Filed |
| 2017-2018 | Annual | GSTR9 | 27/06/2019 | ONLINE | Filed |
| 2017-2018 | March | GSTR1 | 17/11/2018 | ONLINE | Filed |
| 2017-2018 | March | GSTR3B | 13/10/2018 | ONLINE | Filed |
All India Registrations 2 registrations
Orion Enterprises is registered for GST 2 times in states & UTs across India under PAN AFHPM9251M. Currently viewing: Maharashtra.