Z

Ziya Traders

Umairath
Cancelled suo-moto 29AFIPU3741D1Z9 Dakshina Kannada, Karnataka Since 18/07/2018
Proprietorship
Constitution
Regular
Taxpayer Type
12
Returns Filed
1
HSN/SAC Codes

Business Details GST

Legal NameUmairath
Trade NameZiya Traders
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TRR
Registration Date18/07/2018
Cancellation Date03/11/2020
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Retail Business

Jurisdiction GST

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

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 2020-2021
Gross Total Income
Up to Rs. 2.5 lakhs
FY 2019-2020

Goods Supplied HSN

  • 3926 Other Articles of Plastics and Articles of Other Materials of Headings 3901 to 3914

GST Return Filing History

2018-2019Filed
2019-2020Filed
FYPeriodReturnDate FiledModeStatus
2019-2020January GSTR3B 26/02/2020 ONLINE Filed
2019-2020December GSTR3B 26/02/2020 ONLINE Filed
2019-2020August GSTR3B 24/09/2019 ONLINE Filed
2019-2020May GSTR3B 24/06/2019 ONLINE Filed
2019-2020October GSTR3B 22/11/2019 ONLINE Filed
2019-2020September GSTR3B 15/10/2019 ONLINE Filed
2019-2020July GSTR3B 06/09/2019 ONLINE Filed
2019-2020June GSTR3B 06/09/2019 ONLINE Filed
2019-2020February GSTR3B 05/10/2020 ONLINE Filed
2019-2020November GSTR3B 02/01/2020 ONLINE Filed
2018-2019December GSTR1 13/01/2020 ONLINE Filed
2018-2019September GSTR1 13/01/2020 ONLINE Filed