Business Details GST
Legal NameIrfan
Trade NameAggarwal Traders
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TRR
Registration Date28/03/2023
Cancellation Date28/03/2023
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Telangana,Division - Saroor Nagar,Circle - SAROOR NAGAR - I
Central JurisdictionState - CBIC,Zone - HYDERABAD,Commissionerate - HYDERABAD,Division - MEHIDIPATNAM,Range - SHIVRAMPALLY (Jurisdictional Office)
Identity Verification GST
Aadhaar Verification
Yes
Verified on 30/09/2023
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
- 3915 Waste, Parings and Scrap, of Plastics
- 72044900 Other
- 740400 Copper Waste and Scrap:
GST Return Filing History
2023-2024Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2023-2024 | September | GSTR3B | 23/10/2023 | ONLINE | Filed |
| 2023-2024 | October | GSTR3B | 22/11/2023 | ONLINE | Filed |
| 2023-2024 | August | GSTR3B | 22/09/2023 | ONLINE | Filed |
| 2023-2024 | March | GSTR1 | 20/06/2024 | ONLINE | Not Filed |
| 2023-2024 | July | GSTR3B | 18/08/2023 | ONLINE | Filed |
| 2023-2024 | June | GSTR3B | 18/07/2023 | ONLINE | Filed |
| 2023-2024 | December | GSTR1 | 18/01/2024 | ONLINE | Filed |
| 2023-2024 | December | GSTR3B | 18/01/2024 | ONLINE | Filed |
| 2023-2024 | May | GSTR3B | 14/06/2023 | ONLINE | Filed |
| 2023-2024 | November | GSTR1 | 11/01/2024 | ONLINE | Filed |
| 2023-2024 | November | GSTR3B | 11/01/2024 | ONLINE | Filed |
| 2023-2024 | September | GSTR1 | 09/10/2023 | ONLINE | Filed |
| 2023-2024 | February | GSTR1 | 09/03/2024 | ONLINE | Filed |
| 2023-2024 | February | GSTR3B | 09/03/2024 | ONLINE | Filed |
| 2023-2024 | August | GSTR1 | 08/09/2023 | ONLINE | Filed |
| 2023-2024 | July | GSTR1 | 06/08/2023 | ONLINE | Filed |
| 2023-2024 | October | GSTR1 | 05/11/2023 | ONLINE | Filed |
| 2023-2024 | January | GSTR1 | 03/02/2024 | ONLINE | Filed |
| 2023-2024 | January | GSTR3B | 03/02/2024 | ONLINE | Filed |
| 2023-2024 | June | GSTR1 | 02/07/2023 | ONLINE | Filed |