G

Global Traders

Moh Arif
Cancelled on application of Taxpayer 07ATHPA3725A1ZD New Delhi, Delhi Since 27/07/2021
Proprietorship
Constitution
Regular
Taxpayer Type
17
Returns Filed
5
HSN/SAC Codes

Business Details GST

Legal NameMoh Arif
Trade NameGlobal Traders
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TRR
Registration Date27/07/2021
Cancellation Date15/03/2022
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Leasing BusinessRetail BusinessWorks ContractSupplier of ServicesRecipient of Goods or ServicesWholesale Business

Jurisdiction GST

State JurisdictionState - Delhi,Zone - Zone 8,Ward - Ward 94
Central JurisdictionState - CBIC,Zone - DELHI,Commissionerate - DELHI EAST,Division - MOHAN CO-OPERATIVE INDUSTRIAL ESTATE,Range - RANGE - 161 (Jurisdictional Office)

Identity Verification GST

Aadhaar Verification
No
eKYC Verification
No
Field Visit Conducted
No

Turnover Details GST

Aggregate Turnover
Slab: Rs. 40 lakhs to 1.5 Cr.
FY 2021-2022
Gross Total Income
NA
FY None

Goods Supplied HSN

  • 68 Articles of stone, plaster, cement, asbestos, mica or similar materials
  • 84642000 Machine-Tools for Working Stone, Ceramics, Concrete, Asbestos-Cement or Like Mineral Materials or for Cold Working Glass Grinding or Polishing…
  • 25 Mineral Products-Salt; sulphur; earths and stone; plastering materials, lime and cement

GST Return Filing History

2021-2022Filed
FYPeriodReturnDate FiledModeStatus
2021-2022October GSTR3B 26/11/2021 ONLINE Filed
2021-2022January GSTR3B 19/02/2022 ONLINE Filed
2021-2022December GSTR3B 17/01/2022 ONLINE Filed
2021-2022Annual GSTR10 15/12/2022 ONLINE Filed
2021-2022November GSTR3B 14/12/2021 ONLINE Filed
2021-2022September GSTR3B 14/10/2021 ONLINE Filed
2021-2022August GSTR3B 14/09/2021 ONLINE Filed
2021-2022July GSTR3B 14/08/2021 ONLINE Filed
2021-2022February GSTR3B 14/03/2022 ONLINE Filed
2021-2022November GSTR1 11/12/2021 ONLINE Filed
2021-2022October GSTR1 11/11/2021 ONLINE Filed
2021-2022September GSTR1 11/10/2021 ONLINE Filed
2021-2022August GSTR1 11/09/2021 ONLINE Filed
2021-2022July GSTR1 11/08/2021 ONLINE Filed
2021-2022February GSTR1 10/03/2022 ONLINE Filed
2021-2022January GSTR1 07/02/2022 ONLINE Filed
2021-2022December GSTR1 03/01/2022 ONLINE Filed