M

M.D Traders

Kiran
Cancelled suo-moto 36LZJPK0754L1ZR Hyderabad, Telangana Since 08/03/2023
Proprietorship
Constitution
Regular
Taxpayer Type
7
Returns Filed
5
HSN/SAC Codes

Business Details GST

Legal NameKiran
Trade NameM.D Traders
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TWD
Registration Date08/03/2023
Cancellation Date08/03/2023
E-InvoiceYes
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Wholesale BusinessRetail Business

Jurisdiction GST

State JurisdictionState - Telangana,Division - Saroor Nagar,Circle - SAROOR NAGAR - III (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - HYDERABAD,Commissionerate - HYDERABAD,Division - CHARMINAR,Range - CHANDRAYANGUTTA

Identity Verification GST

Aadhaar Verification
No
eKYC Verification
No
Field Visit Conducted
No

Turnover Details GST

Aggregate Turnover
Slab: Rs. 5 Cr. to 25 Cr.
FY 2023-2024
Gross Total Income
NA
FY None

Goods Supplied HSN

  • 27101950 Petroleum Oils and Oils Obtained from Bituminous Minerals, Other Than Crude; Preparations Not Elsewhere Specified or Included, Containing by Weight…
  • 7204 Ferrous Waste and Scrap; Remelting Scrap Ingots of Iron or Steel
  • 4412 Plywood, Veneered Panels and Similar Laminated Wood

GST Return Filing History

2022-2023Filed
2023-2024Filed
FYPeriodReturnDate FiledModeStatus
2023-2024April GSTR3B 30/05/2023 ONLINE Filed
2023-2024May GSTR3B 17/06/2023 ONLINE Filed
2023-2024May GSTR1 09/06/2023 ONLINE Filed
2023-2024April GSTR1 09/05/2023 ONLINE Filed
2023-2024June GSTR1 05/07/2023 ONLINE Filed
2022-2023March GSTR3B 18/04/2023 ONLINE Filed
2022-2023March GSTR1 07/04/2023 ONLINE Filed