M

Mohd Irfan

Mohd Irfan
Active 01AMDPI9073J1Z3 Poonch, Jammu & Kashmir Since 14/03/2023
Proprietorship
Constitution
Regular
Taxpayer Type
20
Returns Filed
3
HSN/SAC Codes

Business Details GST

Legal NameMohd Irfan
Trade NameMohd Irfan
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TRR
Registration Date14/03/2023
Cancellation Date
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Retail 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 05/07/2025
eKYC Verification
Not Applicable
Field Visit Conducted
No

Turnover Details GST

Aggregate Turnover
Slab: Rs. 0 to 40 lakhs
FY 2024-2025
Gross Total Income
NA
FY None

Goods Supplied HSN

  • 3922 Baths, Shower-Baths, Sinks, Wash-Basins, Bidets, Lavatory Pans, Seats and Covers, Flushing Cisterns and Similar Sanitary Ware, of Plastics
  • 9503 Tricycles, Scooters, Pedal Cars and Similar Wheeled Toys, Dolls Carriages, Dolls, Other Toys, Reduced-Size (Scale) Models and Similar Recreational…
  • 3924 Tableware, Kitchenware, Other Household Articles and Hygienic or Toilet Articles, of Plastics

GST Return Filing History

2024-2025Filed
FYPeriodReturnDate FiledModeStatus
2024-2025June GSTR1 15/07/2024 ONLINE Filed
2024-2025June GSTR3B 15/07/2024 ONLINE Filed
2024-2025August GSTR1 07/09/2024 ONLINE Filed
2024-2025August GSTR3B 07/09/2024 ONLINE Filed
2024-2025October GSTR1 06/11/2024 ONLINE Filed
2024-2025October GSTR3B 06/11/2024 ONLINE Filed
2024-2025September GSTR1 04/10/2024 ONLINE Filed
2024-2025September GSTR3B 04/10/2024 ONLINE Filed
2024-2025January GSTR1 04/02/2025 ONLINE Filed
2024-2025January GSTR3B 04/02/2025 ONLINE Filed
2024-2025December GSTR3B 04/01/2025 ONLINE Filed
2024-2025March GSTR1 02/04/2025 ONLINE Filed
2024-2025March GSTR3B 02/04/2025 ONLINE Filed
2024-2025November GSTR1 01/12/2024 ONLINE Filed
2024-2025November GSTR3B 01/12/2024 ONLINE Filed
2024-2025July GSTR1 01/08/2024 ONLINE Filed
2024-2025July GSTR3B 01/08/2024 ONLINE Filed
2024-2025February GSTR1 01/03/2025 ONLINE Filed
2024-2025February GSTR3B 01/03/2025 SMS Filed
2024-2025December GSTR1 01/01/2025 ONLINE Filed