GST Details of ALFALAH INTERNATIONAL   07AAAFA8063F1ZP   Delhi

Details

Trade Name

alfalah international

Legal Name

al-falah international

Registration Status

SuspendedRegular

Cancellation Date

28/07/2023

Registration Date

01/07/2017

Entity Type

Partnership

Place of Business (Address)

GROUND FLOOR, B 35, H. NIZAMUDDIN, WEST, West Delhi, Delhi, 110013

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - DELHI, Commissionerate - DELHI EAST, Division - MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, Range - RANGE - 161

State Jurisdiction

State - Delhi, Zone - Zone 9, Ward - Ward 85 (Jurisdictional Office)

GSTIN profile last fetched on Fri Feb 28 2025 and GST Returns status last fetched on Sun Apr 20 2025.

Recent GST Returns As on Sun Apr 20 2025

The latest GSTR3B was filled for the period March 2022-2023. The latest GSTR3B was filled for the period March 2022-2023.

GSTR1
FYPeriodFiling Date
2022-2023March02 May 2023
2022-2023December13 Jan 2023
2022-2023September01 Oct 2022
2022-2023June06 Jul 2022
2021-2022March01 Apr 2022
2021-2022December05 Jan 2022
2021-2022September09 Oct 2021
2021-2022June08 Jul 2021
2020-2021March13 Apr 2021
2020-2021December11 Jan 2021
GSTR3B
FYPeriodFiling Date
2022-2023March02 May 2023
2022-2023December23 Jan 2023
2022-2023September01 Oct 2022
2022-2023June06 Jul 2022
2021-2022March01 Apr 2022
2021-2022December05 Jan 2022
2021-2022September09 Oct 2021
2021-2022June08 Jul 2021
2020-2021March20 Apr 2021
2020-2021December11 Jan 2021
GSTR9
FYPeriodFiling Date
2018-2019Annual30 Sep 2020
2017-2018Annual20 Jun 2019
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Black
Black compliance classification indicates that we cannot determine classification at the moment. This is most likely due to lack of data availability.
HSN / SAC
  • 57033090
  • 39232990
  • 57050024
Business Owners

aurangzeb khan

mohd rashid ansari

danish ansari

tanveer rafiq ansari

razia khatoon

husan bano

Other GSTIN of the PAN

No other GSTIN found for this PAN

Return Periodicity
2023 Q1 Q
2022 Q1 Q
2022 Q2 Q
2022 Q3 Q
2022 Q4 Q
Business Activities
  • Wholesale Business
Similar GSTIN
Similarity is determined through the use of HSN and Pincode, and the list is refreshed periodically.

No similar GSTIN found

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