N

Nmz Traders

Mohammed Maaz
Cancelled suo-moto 29HEVPM8616C1ZT Bengaluru Urban, Karnataka Since 27/12/2022
Proprietorship
Constitution
Regular
Taxpayer Type
14
Returns Filed
5
HSN/SAC Codes

Business Details GST

Legal NameMohammed Maaz
Trade NameNmz Traders
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TRR
Registration Date27/12/2022
Cancellation Date27/12/2022
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Retail BusinessWholesale Business

Jurisdiction GST

State JurisdictionState - Karnataka,Division - DGSTO-5, Bengaluru, LOCAL GST Office - LGSTO 056- Bengaluru (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - BENGALURU,Commissionerate - BENGALURU-NORTH,Division - NORTH DIVISION-7,Range - RANGE-CND7

Identity Verification GST

Aadhaar Verification
Yes
Verified on 24/02/2023
eKYC Verification
Not Applicable
Field Visit Conducted
No

Turnover Details GST

Aggregate Turnover
Slab: Rs. 1.5 Cr. to 5 Cr.
FY 2023-2024
Gross Total Income
NA
FY None

Goods Supplied HSN

  • 39219026 Other Plates, Sheets, Film, Foil and Strip, of Plastics - Other : of Polymers of Vinyl Chloride : Flexible, Laminated
  • 59011020 Textile Fabrics Coated with Gum or Amylaceous Substances, of A Kind Used for the Outer Covers of Books or the Like; Tracing Cloth; Prepared Painting…
  • 7206 Iron and Non-Alloy Steel in Ingots or Other Primary Forms (Excluding Iron of Heading 7203)

GST Return Filing History

2022-2023Filed
2023-2024Filed
FYPeriodReturnDate FiledModeStatus
2023-2024June GSTR1 20/07/2023 ONLINE Filed
2023-2024June GSTR3B 20/07/2023 ONLINE Filed
2023-2024May GSTR3B 20/06/2023 ONLINE Filed
2023-2024April GSTR3B 20/05/2023 ONLINE Filed
2023-2024May GSTR1 11/06/2023 ONLINE Filed
2023-2024April GSTR1 09/05/2023 ONLINE Filed
2022-2023February GSTR3B 27/03/2023 ONLINE Filed
2022-2023March GSTR3B 18/04/2023 ONLINE Filed
2022-2023December GSTR1 18/01/2023 ONLINE Filed
2022-2023December GSTR3B 18/01/2023 ONLINE Filed
2022-2023March GSTR1 10/04/2023 ONLINE Filed
2022-2023February GSTR1 10/03/2023 ONLINE Filed
2022-2023January GSTR1 10/03/2023 ONLINE Filed
2022-2023January GSTR3B 10/03/2023 ONLINE Filed