Business Details GST
Legal NameMohd Rafeeq
Trade NameRafeez Enterprises
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TWD
Registration Date01/01/2024
Cancellation Date—
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Jammu and Kashmir,Division - Jammu,Circle - Circle Poonch-Jammu (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - CHANDIGARH,Commissionerate - JAMMU,Division - JAMMU-II,Range - RANGE-II
Identity Verification GST
Aadhaar Verification
Yes
Verified on 21/05/2025
eKYC Verification
Not Applicable
Field Visit Conducted
No
Turnover Details GST
Aggregate Turnover
Slab: Rs. 40 lakhs to 1.5 Cr.
FY 2024-2025
Gross Total Income
NA
FY None
Goods Supplied HSN
- 2105 Icecream and Other Edible Ice, Whether or Not Containing Cocoa
- 2201 Waters, Including Natural or Artificial Mineral Waters and Aerated Waters, Not Containing Added Sugar or Other Sweetening Matter Nor Flavoured; Ice…
- 17 Sugars and sugar confectionery
GST Return Filing History
2024-2025Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2024-2025 | June | GSTR1 | 19/07/2024 | ONLINE | Filed |
| 2024-2025 | June | GSTR3B | 19/07/2024 | ONLINE | Filed |
| 2024-2025 | August | GSTR1 | 18/09/2024 | ONLINE | Filed |
| 2024-2025 | August | GSTR3B | 18/09/2024 | ONLINE | Filed |
| 2024-2025 | May | GSTR1 | 18/06/2024 | ONLINE | Filed |
| 2024-2025 | May | GSTR3B | 18/06/2024 | ONLINE | Filed |
| 2024-2025 | January | GSTR1 | 18/02/2025 | ONLINE | Filed |
| 2024-2025 | January | GSTR3B | 18/02/2025 | ONLINE | Filed |
| 2024-2025 | September | GSTR1 | 17/10/2024 | ONLINE | Filed |
| 2024-2025 | September | GSTR3B | 17/10/2024 | ONLINE | Filed |
| 2024-2025 | February | GSTR1 | 17/03/2025 | ONLINE | Filed |
| 2024-2025 | February | GSTR3B | 17/03/2025 | ONLINE | Filed |
| 2024-2025 | October | GSTR1 | 16/11/2024 | ONLINE | Filed |
| 2024-2025 | October | GSTR3B | 16/11/2024 | ONLINE | Filed |
| 2024-2025 | July | GSTR1 | 16/08/2024 | ONLINE | Filed |
| 2024-2025 | July | GSTR3B | 16/08/2024 | ONLINE | Filed |
| 2024-2025 | December | GSTR1 | 16/01/2025 | ONLINE | Filed |
| 2024-2025 | December | GSTR3B | 16/01/2025 | ONLINE | Filed |
| 2024-2025 | November | GSTR1 | 14/12/2024 | ONLINE | Filed |
| 2024-2025 | November | GSTR3B | 14/12/2024 | ONLINE | Filed |