GST Details of M/S MOHD LAEEQ ANSARI   09AEOPA0056J1ZK   Uttar Pradesh

Details

Trade Name

m/s mohd laeeq ansari

Legal Name

mohd laiq ansari

Registration Status

Cancelled suo-motoRegular

Cancellation Date

17/08/2018

Registration Date

01/07/2017

Entity Type

Proprietorship

Place of Business (Address)

ASALATPURA, KATA BAGH, NEAR ANSARI PARK, MORADABAD, Moradabad, Uttar Pradesh, 244001

E-Invoice mandatory?

NA

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - MEERUT, Commissionerate - MEERUT, Division - DIVISION MORADABAD, Range - RANGE MORADABAD - I

State Jurisdiction

State - Uttar Pradesh, Zone - Moradabad, Range - Moradabad (A), Sector - Moradabad Sector-4 (Jurisdictional Office)

GSTIN profile last fetched on Sat Nov 02 2024 and GST Returns status last fetched on Fri Jul 04 2025.

Recent GST Returns As on Fri Jul 04 2025

The latest GSTR3B was filled for the period March 2018-2019. The latest GSTR3B was filled for the period April 2019-2020.

GSTR3B
FYPeriodFiling Date
2019-2020April11 May 2019
2018-2019March11 Apr 2019
2018-2019February09 Mar 2019
2018-2019January21 Feb 2019
2018-2019December19 Jan 2019
2018-2019November19 Dec 2018
2018-2019October09 Nov 2018
2018-2019September17 Oct 2018
2018-2019August11 Sep 2018
2018-2019July06 Aug 2018
GSTR1
FYPeriodFiling Date
2018-2019March16 Apr 2019
2018-2019December09 Mar 2019
2018-2019September17 Oct 2018
2018-2019June03 Aug 2018
2017-2018March13 Jun 2018
2017-2018December17 Feb 2018
2017-2018September30 Dec 2017
2017-2018July10 Oct 2017
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
  • 74199940
  • 74199930
  • 76169990
  • 73259999
Business Owners

mohd laiq ansari

Other GSTIN of the PAN

No other GSTIN found for this PAN

Return Periodicity

No return periodicity found for this GSTIN.

Business Activities
  • Wholesale Business
  • Retail Business
  • Factory / Manufacturing
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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