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Ruby Trading Co.

Mahammad Riyaz M
Cancelled on application of Taxpayer 29DFIPM7030C1ZI Dakshina Kannada, Karnataka Since 22/07/2020
Proprietorship
Constitution
Regular
Taxpayer Type
21
Returns Filed
5
HSN/SAC Codes

Business Details GST

Legal NameMahammad Riyaz M
Trade NameRuby Trading Co.
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TWD
Registration Date22/07/2020
Cancellation Date31/08/2022
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Office / Sale OfficeRetail BusinessWholesale BusinessWarehouse / Depot

Jurisdiction GST

State JurisdictionState - Karnataka,Division - DGSTO Mangaluru, LOCAL GST Office - SGSTO 261 - Bantwal
Central JurisdictionState - CBIC,Zone - BENGALURU,Commissionerate - MANGALORE,Division - MANGALORE EAST DIVISION,Range - BANTWAL RANGE (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

  • 3401 Soap, Organic Surface-Active Products and Preparations for Use as Soap, in the Form of Bars, Cakes, Moulded Pieces or Shapes, Whether or Not…
  • 33051010 Containing Spirit
  • 34011110 Medicated Toilet Soaps

GST Return Filing History

2021-2022Filed
2022-2023Filed
FYPeriodReturnDate FiledModeStatus
2022-2023July GSTR1 11/08/2022 ONLINE Filed
2022-2023June GSTR1 11/08/2022 ONLINE Filed
2022-2023May GSTR1 11/08/2022 ONLINE Filed
2022-2023April GSTR1 11/08/2022 ONLINE Filed
2022-2023July GSTR3B 11/08/2022 ONLINE Filed
2022-2023June GSTR3B 11/08/2022 ONLINE Filed
2022-2023May GSTR3B 11/08/2022 ONLINE Filed
2022-2023April GSTR3B 11/08/2022 ONLINE Filed
2022-2023Annual GSTR10 10/09/2022 ONLINE Filed
2022-2023August GSTR1 06/09/2022 ONLINE Filed
2022-2023August GSTR3B 06/09/2022 ONLINE Filed
2021-2022December GSTR3B 20/01/2022 ONLINE Filed
2021-2022December GSTR1 19/01/2022 ONLINE Filed
2021-2022November GSTR3B 17/12/2021 ONLINE Filed
2021-2022February GSTR3B 17/03/2022 ONLINE Filed
2021-2022January GSTR3B 17/02/2022 ONLINE Filed
2021-2022November GSTR1 11/12/2021 ONLINE Filed
2021-2022March GSTR3B 11/08/2022 ONLINE Filed
2021-2022March GSTR1 09/04/2022 ONLINE Filed
2021-2022January GSTR1 07/02/2022 ONLINE Filed
2021-2022February GSTR1 05/03/2022 ONLINE Filed