GST details of RAFEEK TRADING COMPANY 09CKPPR1331A1ZA Siddharthnagar, Uttar Pradesh
As of 03 December 2024
Failed
RAFEEK TRADING COMPANY
GSTIN
09CKPPR1331A1ZA
GSTIN status
Active (Regular)
Date Of Registration
31 August 2019
Legal Name Of Business
MOHD RAFEEK
Trade Name
RAFEEK TRADING COMPANY
Place of Business
Siddharthnagar, Uttar Pradesh
Constitution Of Business
Proprietorship
Nature Of Business
Retail Business
Annual Aggregate Turnover
Doing Businesses in HSN/SAC
| HSN |
17049020 BOILED SWEETS, WHETHER OR NOT FILLED Industry Prepared Foodstuffs; Beverages, Spirits and Vinegar; Tobacco and Manufactured Tabacco substitutes Sub Industry Sugars and sugar confectionery. |
0402 MILK AND CREAM, CONCENTRATED OR CONTAINING ADDED SUGAR OR OTHER SWEETENING MATTER Industry Live Animals; Animal Products Sub Industry Dairy produce; birds’ eggs; natural honey; edible products of animal origin, not elsewhere specified or included. |
0105 LIVE POULTRY, THAT IS TO SAY, FOWLS OF THE SPECIES GALLUS DOMESTICUS, DUCKS, GEESE, TURKEYS AND GUINEA FOWLS. Industry Live Animals; Animal Products Sub Industry Live animals |
8436 OTHER AGRICULTURAL, HORTICULTURAL, FORESTRY, POULTRY KEEPING OR BEE-KEEPING MACHINERY, INCLUDING GERMINATION PLANT FITTED WITH MECHANICAL OR THERMAL EQUIPMENT, POULTRY INCUBATORS AND BROODERS Industry Machinery and Mechanical Appliances; Electrical Equipment; Parts thereof; sound Recorders and Reproducers, Television Image and Sound Recorders and reproducers, Television Image and sound Recorders and Reproducers, and Parts and Accessories of such article Sub Industry Nuclear reactors, boilers, machinery and mechanical appliances; parts thereof. |
More details
Business Owners
MOHD RAFEEK
PAN
CKPPR1331A
Taxpayer Type
Regular
Gross Total Income
-
Principle place of Business
000, jogiya chauraha, naugarh, Siddharthnagar, Uttar Pradesh, 272207
Jurisdiction Center
State - CBIC
Zone - LUCKNOW
Commissionerate - VARANASI
Division - GORAKHPUR-II DIVISION
Range - SIDDHARTH NAGAR
(Jurisdictional Office)
Jurisdiction State
State - Uttar Pradesh
Zone - Gorakhpur
Range - Gorakhpur (A)
Sector - Sidharth Nagar
Sector-1
No other place of business found for
RAFEEK TRADING COMPANY
Associated GST numbers
No associated GST numbers were found for RAFEEK TRADING COMPANY
Similar Businesses
ABASS TRADING CO.
Jammu and Kashmir
01AALFA1236D1Z9Regd. 2017
- Manhas General Store Jammu and Kashmir 01ACOPI9226L1ZE
Regd. 2018
- SOFI TRADERS Jammu and Kashmir 01ACZFS5915P1ZA
Regd. 2017
- M/S PERFECT COLD STORAGE Jammu and Kashmir 01AJDPA3332M1ZT
Regd. 2017
- MANSI COSMETICS AND KARYANA STORE Jammu and Kashmir 01ALZPL4579M1Z9
Regd. 2021
- M/s INSHA FRESH AND FROZEN FOODS Jammu and Kashmir 01ANKPR6601B1ZI
Regd. 2018
- M/S SHIV SWEET SHOP Jammu and Kashmir 01AVNPK8141L1ZE
Regd. 2020
- VANYA COSMETIC AND GENERAL STORE Jammu and Kashmir 01AZTPB4594N1ZW
Regd. 2024
- M/S LUXMI SWEET SHOP Jammu and Kashmir 01BFCPJ9156A1Z0
Regd. 2019
- SHARMA SWEET SHOP Jammu and Kashmir 01BLBPS5056B1ZM
Regd. 2017
FAQs
The owner of RAFEEK TRADING COMPANY is MOHD RAFEEK.
RAFEEK TRADING COMPANY is legally registered in the name of MOHD RAFEEK and involved in Retail Business type of business.
The GST number (Goods and Services Tax Identification Number) of RAFEEK TRADING COMPANY issued under the GST system in India is 09CKPPR1331A1ZA which can be found on the company’s invoices, official communications, or by visiting the GST portal. (https://www.gst.gov.in)
Legal name is MOHD RAFEEK and the Trade Name is RAFEEK TRADING COMPANY.
GSTIN status of RAFEEK TRADING COMPANY 09CKPPR1331A1ZA is Active and registration type is Regular.
MOHD RAFEEK legal entity type is Proprietorship.
The registered address of RAFEEK TRADING COMPANY is 000, jogiya chauraha, naugarh, Siddharthnagar, Uttar Pradesh, 272207.
The principal place of business is 000, jogiya chauraha, naugarh, Siddharthnagar, Uttar Pradesh, 272207
Under the GST Act 2017, RAFEEK TRADING COMPANY a Proprietorship is officially registered with GST on 31 August 2019.