Business Details GST
Legal NameIrfan
Trade NameSini Traders
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeSPO
Registration Date12/09/2018
Cancellation Date22/11/2022
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionCommissionerate - Uttarakhand,Zone - Haridwar,Sector - Gopeshwar (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - MEERUT,Commissionerate - DEHRADUN,Division - DIVISION RISHIKESH,Range - RANGE III RUDRAPRAYAG
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
Not Available
FY 2019-2020
Goods Supplied HSN
- 3915 Waste, Parings and Scrap, of Plastics
- 4707 Recovered (Waste and Scrap) Paper or Paperboard
- 7112 Waste and Scrap of Precious Metal or of Metal Clad with Precious Metal; Other Waste and Scrap Containing Precious Metal or Precious Metal Compounds,…
GST Return Filing History
2018-2019Filed
2019-2020Filed
2020-2021Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2020-2021 | November | GSTR3B | 24/12/2020 | ONLINE | Filed |
| 2020-2021 | October | GSTR3B | 24/11/2020 | ONLINE | Filed |
| 2020-2021 | September | GSTR1 | 24/10/2020 | ONLINE | Filed |
| 2020-2021 | September | GSTR3B | 24/10/2020 | ONLINE | Filed |
| 2020-2021 | March | GSTR1 | 24/04/2021 | ONLINE | Filed |
| 2020-2021 | March | GSTR3B | 24/04/2021 | ONLINE | Filed |
| 2020-2021 | December | GSTR1 | 24/01/2021 | ONLINE | Filed |
| 2020-2021 | December | GSTR3B | 24/01/2021 | ONLINE | Filed |
| 2020-2021 | June | GSTR1 | 10/09/2020 | ONLINE | Filed |
| 2020-2021 | August | GSTR3B | 10/09/2020 | ONLINE | Filed |
| 2020-2021 | July | GSTR3B | 10/09/2020 | ONLINE | Filed |
| 2020-2021 | June | GSTR3B | 10/09/2020 | ONLINE | Filed |
| 2020-2021 | May | GSTR3B | 03/06/2020 | ONLINE | Filed |
| 2020-2021 | April | GSTR3B | 03/06/2020 | ONLINE | Filed |
| 2019-2020 | December | GSTR1 | 31/01/2020 | ONLINE | Filed |
| 2019-2020 | June | GSTR1 | 19/07/2019 | ONLINE | Filed |
| 2019-2020 | September | GSTR1 | 15/10/2019 | ONLINE | Filed |
| 2019-2020 | March | GSTR1 | 03/06/2020 | ONLINE | Filed |
| 2018-2019 | December | GSTR1 | 31/01/2019 | ONLINE | Filed |
| 2018-2019 | March | GSTR1 | 14/04/2019 | ONLINE | Filed |
| 2018-2019 | Annual | GSTR9 | 03/06/2020 | ONLINE | Filed |