Trash - CP

Table B
RECORDS TO BE MADE READY AT THE TIME OF AUDIT.

It is requested to make available all the private accounts/records and statutory .
account/records. Some of private records are indicated below. Vhe source of these
documents may be required and hence may please be kept handy. Further, conversant
officer/staff/consultant or CA may also be made available for speedy resolution of
queries.
Sr. No. Name of document Action

taken.
1 All documents as mentioned in above Table A.
2 All kind of journal ledgers for every financial transaction
3 Bill book Cash book bank Book.
Credit Note/Debit Note.
Annual Report of the company
6 Statement/ Records maintained as per company's Law.
Periodical returns / information / records submitted to
central /state Government agencies.
Lease/higher purchase agreement.
9 Fixed Assets Register as per Company Law.
10 Sub-contract Register, if applicable.
*Please provide the documents which are pending according to this Table A to this
office at the earliest.
Table A
Documents to supply for desk review for audit period.
—Docu Name of document Hard Soft copy Action
merit copy taken.
No.
A. Documents - copies to send.
1 List of Statutory records/private records Yes YES
maintained
2 Form GSTAM -1 duly filled (Tax payer's Yes YES
Master File)
3 TRAN-1 filed by you and copy of ER-1/ Yes. YES
ST-3/VAT return (whichever is
applicable) period - June 2017.
4 Audited Balance Sheet for the FY 2017- Yes. YES
18 86 FY 2018-19.
5 Trial (Gross) Balance Sheet for the Yes YES
period from 01.07.2017 to 31.03.2018
6 Trail (Gross) Balance Sheet for the YES YES
period from 01.04.2017 to 30.06.2017
7 Cost Audit Report, if applicable. YES
8 Tax audit report under section Yes. YES .
44A of Income Tax (3CD) Report for FY
2017-18 &. FY 2018-19
9 Form 26 AS for FY 2017-18 86 FY 2018- Yes. YES
19.
10 A copy of last Final Audit Report (FAR), Yes. YES
if audit conducted in past.
11 Copy of periodical returns filed in FORM Yes YES
GSTR - 1/1b, GSTR-2A/2, GSTR-3/38,
GSTR 9/9A/C
12 Copy of ITC/Cash Liability Ledger for YES YES
the FY 2017-18 and FY 2018-19
13 Copy of GST Registration Certificate in Yes. YES
FORM GST REG-06
14 Chart of Organization and YES YES

manufacturing process •
15 List of raw materials / packing YES YES
materials / capital goods / machineries
etc. used / consumed
16 List of main customers / suppliers Yes. Yes.
17 Information related to refund of tax YES YES
applied (GST RFD - 01/01A)
3 1 P age
4
8. It is further requested to extend full co-operation to the Audit officers in carrying out the
audit and keep all relevant records ready so that the audit can be conducted smoothly in our
office.
9. In case you require any further clarification in the matter, you may seek
assistance of the officers mentioned in following table who shall conduct the Audit of
your unit.
Sr. Name of the Officer Contact

No. S/Shri Number
1 Shri Jatin Kundalia, Superintendent 98257 76810
2 Shri Ashish Chauhan, Inspector 98987 18713
Expecting full cooperation & smooth document processing at your end.
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Office of the Commissioner of Central GST — Audit
tom
111, Hotel Royal Inn buildinq, Phool Chhab Chowk, RAJKOT -
360 001 (Gularat} MEI
By RPAD/ E-mail
TFT. Th V1(a)/08-56/Circle-1/AG-03/2020-21 RA,: 19.08.2020
DIN-20200864WZ00009133864
tat 4,
M/s. Yamuna Cotton,
Trade Name: YAMUNA COTTON
A 166,NEW MARKETING YARD,
YAMUNA COTTON,MORABI ROAD,BEDI,Rajkot,360003
Email: JEVIN SAVALIYA@YAHOO.IN
ROM / Gentlemen,
Rom /Subject :Audit lobe Conducted under Section 65 of the CGST Act. 2017 — Request to submit
necessary documents...m/r.
;kg .- nOveiT Avua irai-OTF td-{ /GST Registration No. 24AAAFY7303A1ZQ
It is inform you that your unit is selected for audit in pursuance of Order No. 11/03-
05/Circle-1/GST Unit Allocation/2019-20 dated 10-08-2020, issued by the Assistant
Commissioner (Audit), Central GST, Circle-I, Rajkot. The accounts/records of your unit is
required to be audited by the officers of Circle-I, Audit Group - 03 under the Goods and
Service Tax Act, 2017 and rules framed thereunder. You are requested to kindly comply with
following information for conducting of audit.
2. To facilitate the audit team in completing the desk review before conducting audit of
your records at our office premises, it is requested to please furnish the following information as
per Table A.
3. It is requested to provide the complete information as required above — in soft copy

through mail at email id Auditern3.Raikot icegate.zovin and a printout (hard copy) of the
same to the address shown in the letter head within 15 days of receipt of this letter.
4. Also please inform convenient date, when the audit team shall audit your records. The
names, mobile numbers and email IDs of the dealing persons during the course of conducting
audit, may also be provided.
5. The period covered in Audit for which you have to supply the information/ documents for
conducting audit is as follows :
(gg) From 01.07.2017; or

(hh) From Date of registration upto 31.03.2019 .....whichever is later.
It is also to inform you that if any discrepancy is noticed during the course of GST Audit
then records of previous period may also be called for.
6. Records to be made available during audit:
It is also requested to make available all the private accounts/records and statutory
account/records. Some of private records are indicated as per Table B. The source of these
documents may be required and hence may please be kept handy:
7. You are also informed that this Audit is a Statutory requirement under provision of
Section 65 of the Goods and Service Tax Act, 2017. Therefore, it's a Statutory Compliance
which is mandatory for the assessee.
1 IPage
8124/2020 https.11webmaiticegate.govinimail/cgstaudrjt103.nsf/e)4.24SentyC4232A029308818065258SCE00217A8EPOpenDocument&Form...
From: AuditGrp3 Ra.jkOt/CBEC

To: JEVIN_SAVALIYAOYAHOO.IN
Date: Monday, August 24, 2020 11:35AM

Subject: Documents required for GST Audit for the period from July, 2017-March, 2019 - in respect of M/s.
YAMUNA COTTON regarding.
M/s. YAMUNA COTTON

Gentleman,
Please find attached herewith letter F. No. VI(a)/08-56/Circle-1/AG-03/2020-21 dated 19.08.2020 for
requirement of documents for GST Audit for the period from July, 2017 to March, 2019.
It is requested to provide the documents/details within 15 days from the receipt of this mail.
Regards,
Group-3, Circle-I,
CGST Audit Commissionerate,
Rajkot.
Please contact In case of need :
Jatin N Kundalia, Superintendent - M. 98257 76810
Ashish Chauhan, Inspector - M. No. 98987 18713
Attachments:
Documents required for
GST audit for F.Y. 2017- GST_Assessee_Profile.doc Page 1.pdf Page 2.pdf
18 and 2018-19.jpeg
Page 3.pdf Page 4.pdf
httnc-I/wohmai4 irsnato now In /mad/rne1ae ettrit1C11

ncf//9/3dcont1/r4191711/191:11/IRR1rnAc9c44r.rnn717ARF/WInanrInriirnantftrevrm.h
Print( II&P 1/1
9/16/2020 hdps://webmailicegate.goy.in/mail/c,gstaudrjt103.nsf/(%241nboxyl8F77C500F838680635A59181131371677/MpenDocument&Form=h_P:. .
From: "yamuna cotton" <yamunacottonra).166@gmail.com>

To: auditgrp3.rajkot@icegate.gov.in
Date: Tuesday, September 15, 2020 06:59PM

Subject: yamuna cotton
Attachments:
SubmIssion 1.zip
9/16/2020 hilps..//webmailicegate.gov.in/mait/cgstaudrj1103.nsf/(%24Sent)/AF0629C7D48D7329652585E500113591DOOpenDocument8Forrn...
From: AuditGrp3 Rajkot/CBEC

To: "yamuna cotton <yamunacottonraj.1.660gmail.com>
Date: Wednesday, September 16, 2020 10:38AM

Subject: Re: yamuna cotton
DIN-20200964WZ00005061E4
Gentleman,
On going through the submission, the following documents are yet to be submitted by you :
(1) Annual Return 9/GST Audit Report - 9C for the FY 2017-18 and 2018-19 if the same is filed. If not, please
submit the same immediately after filing the same.
(2) Trial Balance Sheet for the period from April, 2017 to June, 2017 and Trial Balance Sheet for the period from
July, 2017 to March, 2018.
(3) ITC Ledger for the month of April, 2019, as tax for the month of March is being paid in the month of April.
(4) Cash Ledger for the month of April, 2019 as tax for the month of March is being paid in the month of April.
(5) ANNEXUKE-GSTAM - I
Hence, you are requested to submit the above mentioned documents.
Please acknowledge this email
Regards,
Group-3, Circle-I,
CGST Audit Commissionerate,
Rajkot.
Please feel free to contact in case of any clarification :
Jatin N Kundalia, Superintendent - M. 98257 76810
Ashish Chauhan, Inspector - M. No. 98987 18713
"yamuna cotton" <yamunacottonraj 166@gmall com> wrote:

To: auditgro3.rajkOteicegaimov,in
From: "yamuna cotton" <yaraunicor.ma) 166agmail corn>
Date: 09/15/2020 06:59PM
Subject: yamuna cotton
its
[attachment "Submission 1.zip" removed by AuditGrp3 Rajkot/CBEC]
httne'r/wohmoil it-"natia /Inv in/mail/enctat wirit1111 nO/f ok,danIVAFIIR90(77114111-17170A59gASF San1RSCI1Ilt7flnanfletrt umantg gevrnrh Print' HAD Ill
IGST 0 0 0 0 0 0 0 0 0 0
COST 0 0 0 0 0 0 0 0 0
SGSTIUTGST 0 0 0 0 0 0 0 0 0
Con 0 0 0 0 0 0 0
62 TDS/TCS Credit
tLIS.
ipw. ..r itliktg. : '
TDS 0 0 0
TCS 0 0 0
VeFrplyr,
csx*asit -a.,,,Zalra,
A, - . " Aws;4.4*;01,47-4s. Ern <Mei •
VenicatIon (by Authonsed signatory)

I hereby solemnly affirm and declare that the intcvmabon given herein above is true and
coned to the best of my knowledge and belief and nothing has been concealed there horn
Instructions.
I) Value of Taxable Suppnes e Value of nvoces • value of Debit Notes value of credit
notes • value Of advances recerved for which invoices have not been issued In the same
nxvith - value of advances adusted against invoices
2)Cetails of advances as werl as adjustment of same aganst invoices to be arkusted and not
shown separately
3)Arnendment in any detads to be adiusled and no: shown separately.

(5) All other ITC 0 10,834 10.834 0
(11) ITC Reversed 0 0 0 0
(I) As per tubs 42 and 43 of CGST Rules 0 0 0 0
(2) Others 0 0 0 0
(C) Not ITC Available (A) - (13) 0 10.834 10,834 0
(0) Ineligible ITC 0 0 0 0
(1) As per section 17(5) 0 0 0 0
(2) Others 0 0 0 0
S. Values of exempt, nil-rated and nona3ST inward supplies
Nature of supplies Inter-State supplies IntraSuPPlise
C l 0
Total 0 0
5.1 Interest and Late Fee Payable
IGST CGST SGSTfUTGST Coss

414(;:ii&i4W4V.;- IsItaelegat, •.E-.
Interest 0 0 0 0
La* Fees 0 0 0 0
6.1 Payment of In
Tax Payable j Tax Paid

Paid Through ITC TaxJCess Paid in Cash
Description
Total Tax
.
Interest Late Fee I IGST CGST -T;GSVUTGST Cess
...
Tax Paid
,
Interest Late Fee
Tax Paid
10S/TCS
IGST 0 0 0 0 0 0 0 0 0 0 i
CGST 0 0 0 0 10.834 0 47278 0 0
SGSTASTOST 0 0 0 0 58112 0 0 0 0
Cess 0 0 0 0 0 0 0
FORM GSTR.33
[See rule 61(5)]
Year 2017
Month JULY
Filed Date 07-12.2017
1 GSTIN 24AAAFY7303A120
2 Legal name of the registered pima YAMUNA COTTON
3.1 Details of Outward Supplies and Inward Supplies liable to reverse charge
•( ' TOW, Taxa* • • . ..'

IGST : COST - SGSTAJTOST Cast
(a) Outward taxable supplies (other than zero rated, nil rated 2324411 1) 58.112 58,112 0
and exempted)
(bi Ouhvard taxable SuPPlies (zero rated ) 0 0 0 0 0
(clOther outward supplies (Nil rated. exempted) 0 0 0 0 0
(di Inward supplies (liable to reverse charge) 0 0 0 0 0
08 Non.GST outward supplteN 0 0 0 0 0
Total 23.24,411 0 58,112 58,112
3.2 Of the supplies shown In 3.1 (a) above, details of inter-State supplies made to unregistered persons.
composition taxable persons and DIN holders
Place of Supply ' Amount of Integrated Tax

Nature of Supplies Total Taxable value
(StatnAlT)
C 0
Total 0 0
4 Eligible ITC
Details IGST CGST SGSTiUTGST Cess
(A) 17G Available (whether in t nil or part) 10,834 0

10,814
(1) Import el goods 0 0 0 0
(2) Import colsenores 0 0 0 0
(3) Inward supplies liable to reverse charge 0 0 0

0
(other than 1 and 2 above)
(4) Inwascl supplies from ISO 0 0 0 0

IGST 0 0 0 0 0 0 0 0 0 0
CGST 0 0 0 0 0 0 0 0 0
SGSTNTGST 0 0 0 0 0 0 0 0 0
CesS 0 0 0 0 0 0 0
62 TDS/TCS Credit
0* ails IGST COST SGSVUTG.ST
Mt. C 0
-CS 0 0 0
Total 0 0 0
Verification (by Autnansed signatory)

I hereby solemnly affrm and declare that the infermation given herein above is true and
correct to lho host of my knowledge and belief and nothing has been concealed there from.
!manicloons'
1) Value of Taxable Supplies s• Value of rnvoiCeS • value ol Debit Notes - vase of credit
notes I value of advances received for which invoices have not bean issued in the same
month - value of advances adjusted against invoices
210e1ails of advances as well as adjustment of same against invoices to be adjusted and not
shrem separately
3)Arnenctrnont in any details to be adjusted and not shown separately.

(5) AN other ITC 0 91,724 91,724 0
(0) ITC Reveread 0 0 0 0
(1) As per rules 42 and 43 of CGST Rules 0 0 0 0
(2) Other; 0 0 0 0
(C) Net ITC Available (A) - (8) 0 ( 91,724 ( 91,724 0
(D) Ineligible1TC 0 0 0 0
(1) As per sectisn 17(5) 0 0 0 0
(2)0thets 0 0 0 0
5, values of exempt nil-rated and non-GST inward supplies
"z•A".ne.:.
•:• - Nature of supplies Inter-State supplies Intl's-State supplkus,
From a suppber under composbon schenle. i 11'12 0/3

0
Exempt and N4 rated .....mtgY -
Non (1ST supply 0 it
Total 0 12,12,973
5.1 Interest and Late Foe Payable
IGST COST SGSTAlIGST Cass
Interest 0 0 0 0
tate Fees 0 0 0 0
6.1 Payment of tax
Tax Payable Tax Paid

Paid Through ITC Tax/Cm Paid In Cash
Description Tax Paid
Total Tax Interest Late Fee TDS1TCS
IGST COST SGST/UTOST Tax Paid Interest Late Fee
IGST 0 0 0 0 0 0 0 0 0 0
COST 0 0 0 0 91.124 0 1,54,017 0 0
SGST/UTGST 0 0 0 0 2.45,741 0 0 0 0
Cass 0 0 0 0 0 0 0
S •
FORM GSTR-38
rais tuts 61(5))
Year 2017
Month AUGUST
Filed Date 07-12-2017
1. GSTIN DIAAAFY7303A120
2. Legal name of the registered person YAMUt4A COTTON
Total Taxable
IGST COST SGSTAJTGST Coss
value
. . .
(a) Outward taxable supplies (other than zero rated. nil rated 0 2.45,741
98.29,665 0
and exempted)
8) Outward taxable supplies (zeta rated ) 0 0 0: 0 0
(c) Othec outward supplies (Nd rated. exempted) 21.75.067 0 0 0 0
(d) Inward supplies (Sable lo reverse Charge) 0 0 0 0 0
(e) Non-GST outward supplies 0 0 0

- —4
.c.
. v v.211
3.2 Of the supplies shown in 3.1 (a) above, details of Inter-State supplies made to unregistered persons.
composition taxable persons and UIN holders
Place of Supply . . Amount of Integrated Tax

' Natucv a supaks; , Total Taxebte same
' ' (StatelUT)
0 0 0
Total 0 0
4 Eligible ITC
Details IGST CGST SGSTMTGST Coss
(A) ITC Available (whether In full or part) 91,724 91,724 0

0
It 1Import of goods 0 0 0 0
(2) import of sonoces 0 0 0 0
(3) Inward success liable to reverse charge 0 0 0 0

(4) imvard supplies from ISO 0 0 0 0

IGST 0 0 0 0 0 0 0 0 0 0
COST 0 0 0 0 0 0 0 0 0 0
SGSTAITGST 0 0 0 0 0 0 0 0 0 v u
Cess 0 0 0 0 0 0 0 0
• tobt .. 0 . 0 0 1 0
Grand Total 4,62.869 71,919, 0

01
22 los -res Cry(lit
IGST I COST I SGSTfUTGST
0
aoorb
Venficabon (by Auetonsed signatory)

I hereby solemnly affirm and dedare Mat we 'tfurc--tcon gr.-en iC ill above s true and
coned to the best of my knowledge and belief and nothing has been concealerd there from
!rebuttals
1)Value of Taxable Supplies = Value of nvoices • value of Debit Notes -value of csedlt
notes • value of advances recenod for whych invoices have not been issued in the same
month value of advances adjusted agarist snyorces
2)Details of advances as well as adjustment of Sc11110 against invotces lo be adjusted and not
shown separatety
TArnendment in any details to be actusled and not shown separately

(5) All other ITC 0 1.95.475 1,95.47$ 0
(13) (TC Reversed 0 0 0 0
(1) As per rules 42 and 43 of COST Rules 0 0 0 0
(2) Others 0 0 0 0
(C) Net ITC Available (A) — (0) 0 1,95.475 1,95,475 0
(D) Ineligible1TC 0 0 0 0
(1) As per section 17(5) 0 0 0 0
(2) Others 0 0 0 0
5. Values of exempt, n11-rated and non-GST Inward supplies
Nature of supplies InterState supplies IntratState supplies
Total 0
5.1 Intorost and Leto Fee Payable
IGST COST SGST/UTGST Cass
ii:OreSi 0 0 0 0
Late Foes 0 0 0 0
6.1 Payment of tax

Paid Through ITC Tax/Coss Paid in Cash
Total Tax Interest Late Fee
IGST COST SGSTILITGST Coss Tax Paid Interest Late Fee TDS/TCS
IGST 0 0 0 0 0 0 0 0 0
COST 0 0 0 0 1.95,475 0 71.919 0 0
SGST/UTOST 0 0 0 0 2.67.394 0 0 0 0
C,ess 0 0 0 0 0 0 0
FORM GSTR-313
(See rule 61(5))
Year 2017
Month SEPTEMBER
Flied Date 07-12-2017
1. GSTIN 24AAAFY7303A1Z0
2. Legal name of the registered person TAMUNA COTTON
Total Taxable COST SGST/UTGST Coss

IGST
. ., Valli*
..
(a) Outward taxable supplies (other than zero raled nil rated 1,06.95.740 0 2.67.394 2.67.394 0
awl exernMed)
(b) Outward taxable suppiles (zero rated ) 0 0 0 0 0
(c) Other Outward supplies (Nil rated. exempted) 0 0 0 0 0
(e) Inwrud supplies (liable to reverse charge) 0 0 0 0 0
(e) Non-GST outward Suppbet 0 0 0 0 0
3.2 Of the supplies shown In 3.1 (a) above, details of Inter-Stets supplies made to unregistered persons,
4. Eligible ITC
• •
0 0 0 0
0 0 0
11.2 TDS/TCS Credit
TDS 0 0 0
TCS 0 0 0
Venfocalk)n (by Authorised signakini)

I hereby solemnly affirm and declare that the information given herein above is true sod
wee( to the best at my knowledge and belief and nothing has been concealed there horn.
Instructkot
)Value of Taxable Supplies • Value of Invoices + value of Debit Notes - value of credit
Wes • value of advances received for which invoices have not been Issued in the same
month - value of advances adjusted against Invokes
Meta% of advances as wee as adjustment of an against invoices to be adjusted and not

shown separately
Sykmendment in any detaits to be aclusted and not shown separately.

(5) All other ITC 0 1,61,203 1.61.203 0
(1) As per mles 42 and 43 of COST Rules 0 0 0 0
(2) Others 0 0 0 0
(C) NM ITC Available (A) - (13) 0 1,61,203 1,61,203 0
(D) Ineligible ITC 0 0 0 0
(1) As per sedan 17(5) 0 0 0 0
(2) Others 0 0 0 0
S. Values of exempt. nil-rated and non-GST Inward supplies
Nature of supplies Inter-State supplies Intro-State supplies
0 0
Total 0 0

..... .
IGST COST SGST/UTGST Cats
Interest 0 0 0 0
Late Fees 0 425 425
6.1 Payment of tax

Paid Through ITC Tax/Cass Paid In Cash
Total Tax Interest Late Fee TDSFICS
IGST COST SGST/UTGST Coss Tax Paid Interest Late Fee
1,61.203
SGSTAJTGST
•
5.
FORM GSTR-313
f-Sri rbto 61(b)/
Year 2017
Month OCTOBER
Filed Data 07.12.2017
3.1
GSTIN
Legal name of the registered person

1
24AAAFT7303A1Z0
YAIAINA COTTON
Details of Outward Supplies and Inward Supplies liable to reverse charge
(a) Outward taxable supplies (other than zero Sect rill cited 71,37.264 0 1.70,430 1.78.430 0
and exempted)
(0) Outward taxable supplies (zero rated ) 0 0 0 0 0
(o) Other outward supplies (Nil rated, exempted) 0 0 0 0 0
OD Inward supplies (liable to reverse charged 0 0 0 0 0
(e)Non-GST ot award siaspires 0 0 0 0 0
"St 71.37, 264 0 1,78,430 . , 1.70430 0
3.2 Of the supplies shown in 3.1 (a) above, details of Inter -State supplies made to unregistered persons,
composition taxable persons and DIN holders
Place of Supply Amount of Integrated Tax

Haunt of Supplies Total Taxable value
(Statof1.11) . .
U 0 0
Total 0 0
4. Eligible 17C
Details IGST CGS7 SGSTIUTDS7 Coss
(A) ITC Available (whether In full or part) 0 1.61.203 1,61.203 0
(1) Import of gootrs 0 0 0 0
(2) 'moon of senoces 0 0 0 0
13/ Inward SuPptres liable to reverse charge 0 0 0 0

(4) Inward supphos from ISO 0 0 0 0

• •
IGST
CGST 0 0 0 0
SGST/UTGST 0 0 0
Cess
62 TOW= Croat
Ver5cabon (by Authorised signibly)

I hereby solemnly affirm and declare that the ink/motion given herein above Is true and
correct to the best of my knowledge and belief and rsothIng NIS been concealed there from
Insevzbons
1) Value of Taxable Supplies = Value of imroices • value of Debit Notes - value of aedd
notes • value of advances recerved for which invoices have nol been issued in the same
mccIth - value of advances adjusted against maces
2 astatis of advances as well as adjustment of same against Invoices to be adjusted and not
shoen separately
3lAmendrnent in any details to be adwsted and not shown separately.

(5) All other ITC 0 4,56,434 4,55.434 0

(1) As per rules 42 and 43 of COST Rules
0 0 0 0
(2) Others 0 0 0 0
(C) Net ITC Available (A) —(8) 0 4.55.434 4.55,434 0
(1) As per section 17(5) 0 0 0 0
(2) Othemi 0 0 0 0
5. Values of exempt. MI-rited and non4ST inward supplies
Nature of supplies Inter-State supplies IntraGlate supplies
Total
IGST CGST SGSTARGST Cess
Icter051 0 0 0 0
Late Fees 0 0 0 0
6.1 Payment of tax

Description Paid Through ITC Tax/Coss Paid In Cash
Total Tax Interest Late Fee Tax Paid
IGST COST SGST/UTGST Coss Tax Paid Interest Late Fee TOS/TCS
. ...
IGST 0 0 0 0 0 0 0 0 0 0
COST 0 0 0 0 4,55.434 0 3.942 0 0
SGST/UTOST 0 0 0 0 4.59.376 0 0 0 0
Ceti 0 0 0 0 0 0 0
• •
FORM OSTR-31
pm itS 61(5)1
Year 2017
Month NOVEMBER
Filed Date 00.12-2017
1. GSTIN 24AAAFY7303A1Z0
2. Legal name of the registered person YAMUNA COTTON
3% Details of Outward Supplies and Inward Supplies liable to reverse charge
(a) Outward enable supple, (other than zero sated. rti need
1.83,75.027 4.59,378
and exempted)
0) Outward taxable supplies (zero rated)
(c) Other outward suppbes (Nil rated. exemPled) 2.54,078 0
(d) Inward supplies (Fable to reverse Charge) 0 0
(e)Non-GST outward supplies 0
3.2 Of the supplies shown In 3.1 (a) above, details of inter-State supplies made to unregistered persons,
Place of Supply
Nature of Supplies
(State/UT)
Total
Eligible ITC
Details 10ST CGST SGST/UTGST Coss
(A) ITC Available (whether In full or part)

0 4.55.434 4,55,434 0
(I) Import of goods 0 0 0 0
(2) Import of services 0 0 0 0
(3) Inward supplies liable to reverse charge

0 0 0 0
(e) Inward supplies from ISO 0 0 0 0

IGST 0 0 0 0 0 0 0 0 0 0
CGST 0 0 0 0 0 0 0 0 0
SGST/UTGST 0 0 0 0 0 0 0 0 0
Gess 0 0 0 0 0 0 0
62 TOS/TCS Credit
...... i IGST. . CGST SGSTRITGST
WS 0 i 0
1
'CS 0 ( 0
Total " 0 0 0
Verecation (by Authonsed vgna1ory)

thereby schemnly affirm and declare that the information given herein above ts true and
<affect to the best of my knowledge and belief and nothing has been concealed there from
Instructions:
1) Value of Taxable Supplies Value of nvoices • value of Detect Notes - value of credit
notes • value of advances IOCCNCti for which invoices have rot been issued In the same
2)0etalls of advances as wee as adjustment of same against invoices to be adjusted and not
shown separately
3)Atnendrnont in any details to be adjusted and not shown separateht

• •
(6) All other ITC 0 7.09,643 7.09.643 0
05) ITC Reversed 0 0 0 0
(2) Others 0 0 0 0
(C) Net ITC Available (A) - (11) 0 7,09,643 7,09,643 0
(1) As pit section 17(5) 0 0 0 0
(2) Others 0 0 0 0
5. Values of exempt, n11-rated and non-GST inward supplies
• • "' Nature of supplies Inter-Slate supplies Intra-St ..

-s-
rrom a supple); under compowbon scheme. 0 3.08.733
Exempt arid Nii inted MAP*
Non GST supply 0 0
Total 0
' IGST' . . COST SGSTMTGST Coss
Interest 0 0 0 0
late Fees 0 0 0 0
61 Payment of tax
Ta Payable Tax Paid

Paid Through ITC axiCess Paid In Cash
Total In Interest Late Fee
IGST COST SGST7UTGST Tax Paid Interest losrrcs
r than Revers
IGST
SGSTMTOST
FORM GSTR-3B
(See rule 61(5)I
Year 2017
Month DECEMBER
I GSTIN 1ZQ
2 Legal name of the registered person r",k,it INA COT TON
31 Details of Outward Supplies and Inward Supplies liable to reverse charge

_.. ...._
COST , SGSTASTGST Cass
(a) OuMvird taxable supplies (other than zeto rated. ni rated 6.46,652 6,441652 (3
2,5946.150 0
and exempted)
(b)Outward taxable supplies (zero rated ) 0 0 0 0 0
(c) Other outward supplies (Nil rated. exempted) 0 0 0 0 0
(d) Inward supples (liable to reverse charge) 0 0 0 0 0
(4)Non-GST outward supplies 0 0

0 ME WM
32 Of the supplies shown In 3.1 (a) above, details of Inter-State supplies made to unregistered persons,
composition taxable persons and UM holders
1. Eligible ITC
, f.4-Ne,C4-
1. fo f 71:17171-•
t
(A) ITC Available (whether In full or part) 0 7,09,643 7,09,643 0
(I) Import of goods 0 0 0 0
(1) kronur' supplies liable to reverse charge 0 0

0 0
(other than I and 2 above)
(4) Inward supplies from ISO 0 0 0 0

*ST
CGST 0
SGSTLITGST 0
Total
Grand Total
TDS(ICS ercif it
Dna Its IGST
its
45:folnl
Verification (by Authorised signatory)

I hereby solemnly affirm and declare that the information given herein above Is true and
comet to the best of my knowledge and belief and nothing has been concealed there from.
Instructions:
1) Value of Taxable Supplies Value of invoices • value of Debit Notes - vakie of credit
Wes • value of advances recanted for which invoices have not been Issued in the same
2)Delads of advances as well as adjusbnent of same against invoices to be adjusted and not
shown separately
3)Arnendment In nny debuts to be adjusted and not shown separately

(5) Ail other ITC 0 15,18.108 15.18.108 0
(B) ITC Reverwl 0 0 0 0
(1) As per rules 42 and 43 of CGST Rules

0 0 0 0
(2) Others 0 0 0 0
(C) Net ITC Available (A)-(13) 0 15.18,108 15.18.108 0
(1) As per section 17(5) 0 0 0 0
(2) Others 0 0 0 U
5. Values of exempt. nil-rated and non-GST inward supplies
Nature of supplies Inter-State supplies Infra-State supplies
0 C 0
Total 0 0
IGST COST SGSTAJTGST Cass
Interest 5
WO FOCS 0 C 0
8.1 Payment of tax
Description Paid Through ITC Tax/Coss Paid in Cash

Total Tax Interest Late Fee Tax Paid
IGST I COST 1 SGSTAJTGST Coss Tax Paid I -Interest F ate Fee TDS/TCS
Other than Reverse

Charge
- 1
IGST C 0 0 ( 0 0 0 0
COST 0 0 0 0 13.90,159 0 0 0 H 0
SGSTMTGST 0 0 0 0 13,90.159 0 0 U I. 0
Gess 0
I I ,. . ,. .
I L L 0 '0
FORM GSTR-313
tsvo rule 61(611
Year 2018
Month
Fled Oats 06-02.2018
1 GSTIN
3.1
Legal n anio of rho regi..tered per ‘on
Detaiis of Outward Supplies and Inward Supplies liable to reverse charge
'I.. Total Taxable IGST CGST

SGSTAJTGST '
Oc
-;_., .4;c:i.49.jr.ast.-i:k,-,,,x,..s:A.;,..1.-i...... „.-ci,:-.,,,-..44:A ,,,..:44F;;;;IAtiaii.,z'
(a) Outward taxable supplies (other than zero rated• nil rated 5,56.06.333 0 13,90.159 13.90.159 0
and exampled)
(b) Outward taxable suPPfies (zero riled) 0 0 0 0 0
(8) Other outward suppkes (Nil rated, exempted) 0 0 0 0 0
(ft) Inward supplies gable to reverie charge) 0 0 0 0 0
(e)Non-GST outward supplies 0 0 0 0 0
32 Of the supplies shown in 3.1 fa) above. &falls of tnter.State supplin made to ora011nered 110901111,
Placa of Supply Amount of Integratinf.

tt,' Nature of Supplies Total Taxable value ,
(StatefUT)
0 0
, 0
.:
4 Eligible ITC
, DOAN* IGST COST SGST/UTGST Cass

lairekant
(AI ITC Available (whether in full or part) 15.18,108
0 15,18.108 0
(1) Import of goods 0 0 0 0

0 0 0 0
(Other then 1 and 2 above)
(4) Inward supplies trom ISO 0 0 0 0

Total 0 0 9,87,5681 10,33.194 0 46.2241 i o[
CIL
Reverse Charge
IGST 0 C 0 0 0 0 0
v ..
COST 0 0 0 0 0 0 0 0
SGSTAJTGST 0 0 0 0 0 0 0 0 t 0
Coss 0 0 0 0 0 0 0 o
Total 0 0 0 0 0 0
I
Grand Total 0 46,224 AIM
—
6,2 TOSSICS Credit
COST 1 SGSTIUTGST
Total 01 0
Venbcaton (by Authonsed signatory)

I hereby solemnly alhrm and declare that the information given herein above is true and
ecnect to the best of my knossoedge and belief and nothing has been concealed there from.
I) Vake of Taxable Supplies Value of nvores 4 value of Debi Notes - value of credit
notes • value of advances received for which 'maces have not been issued in the same
month - value of advances adpsted against invoices
2Getails of advances as wett as adjustment of same against invoices to be adjusted and not
st4CM11 separately
30).mendment in any details to be adjusted and not shown separately.

(5) Al other ITC 0 7.98.627 7,98,627 0
(8) ITC Roversed 0 0 0 0

(I) As per rules 42 and 43 of CGST Rules 0 0 0 0
(2) Others 0 0 0 0
(C) Net RC Avaltable (A) -(0) 0 7,901327 7,9/021 0
(I) As pee SOCOOn 17(5) 0 0 0 0
(2) Others 0 0 0 0
5. Values of exampt nil-rated and non-GST Inward supplest
,! . .
—..:
o o o
t,r01`,Th -74-1/1 NI • C .71 .
,, ; :
.1-ti liVI.
it7:::r.
s4 , . ' -1 , ... V SI:4 il.:-
- liM ittna i Pr. Ai ‘ lc ..4 ,`, * Sit..v:7,
ita12)
. ii..t a a 4_4't r t!..e.A1Zi ctot..ti g elfSt li" 9
II ;newest and Late Fee Payable
1- -- — .:nrk.;-“,,.,:..
L; n----..--orv,-;tin7±1:5177€71--74.F.WrirWT, ii:77,1
la —
,.. _,, 4.4.i......1.—. sk
Wettest 0 0 0 0
Laterees 0 0 0 0
6.1 Payment of tax
T Tax Pald
Paid Through ITC Tax/Con Paid In C sh
Total Tax Interest Late Fee TDStICS
IGST COST SGSTMTGST Cass Tax Paid Interest Late Foe
IGST 0 0 0 0 0 0 0 0 0 0
COST 0 0 0 0 9,87.568 0 46,224 0 0
SGSTARGST 0 0 0 0 10,33,792 0 0 0 0
Cos 0 0 0 0 0 0 0
FORM OSTR-313
/Soo miti 6 1(5)]
Year 2018
Month FEBRUARY
GSTIN 24AAAFY7303A120
-----
2 Legal name of the registered person t MAUNA COTTON
Total Taxable
IGST COST SGSTMTGST Coss
value
.
(a)Outward taxable supplies (other than zero rated, nil rated
4.13,51.759 0 10.33.792 ri,i 0
and exempted)
(0) Outward taxable supplies (Zero rated) 0 0 0 0 0
(e) Other outward supplies (Nil rated. exempted) 0 0 0 0 0
(d) Inward supplies (liable to reverse charge) 0 0 0 0 0
(e)Ncri-GST outward supplies 0 0 0 0 0
Mt
3.2
4,13,41,759 0
Of the supplies shown in 3.1 (a) above, details of int r-State supplies made to unregistered persons,
10,33,742 10,33,792 0
— - Pba of Supply Amount of Integrated Tax

' futon of Supplies Total Taxabio value
(Stab/UT)
Total : . 0 0
4 Eligible ITC
Details IGST CGST SGSVUTGST Coss
(Al ITC Available (whether In full or part)

0 7.98.627 7,98.627 0

0 0 0 0

2 11)5(1CS Cr c11
Details IGST f COST SOSTTUTGST
ICS 0
Voification (by Authorised signatory)

I hereby solemnly affirm and declare that the infounalion given herein above ts hue and
correct to the best of my knowledge and belief and nothing has been concealed there from
Inuruclices.
I Value of Taxable Supplies Value of ovoces • value of Debit Notes - value of credit
notes 4 value of advances received lot which invoices have not been issued in the same
2Petails of advances as well as adjustment of same against invoices to be adjusted and not
shwm separately
31Ainervarnent in any details lo be adjusted and not shown separately.

(5) All other ITC 0 7.53.868 7.53.868 0
(I)As per rules 42 end 43 ol OGS7 Rules

0 0 0 0
(2) Others 0 0 0 0
(C) Net ITC Available (A) — (B) 0 7.53,848 7,53868 0
(0) InellgIbte rre o o 0 0
(i) As per section 17(5) 0 0 0
(2) Others 0 0 0
5. Values of exempt, ell-rsted ancl non-1315T inwsrd supplies
Nature of , Inter-State supplies metre-State supplies

i
Total 0 0
51 Interest and Late Fee Payable
IGST COST SGSTMTGST Coss
ieresi
Late Foes
6.1 Payment of tax
Description Paid Through TIC Tax/Con Paid In Cash

Tax Paid
IGS1 COST l SGST/UTGST Coss Tax Paid Interest Late Fee TDS/TCS
-... . . .• ex
IGST 0 0 0 0 0 0 0 0 0 0
COST 0 0 0 0 7.53.868 0 98.728 0 50 0
SGSTMTGST 0 0 0 0 8.50,596 0 0 0 50
z
Cots 0 0 0 0 0 0 0
FORM GSTR-3B
(See Me 61(5))
Year 2018
Month MARCH
1. GSTIN I 24AAAF ,
.
Total Taxable
IGST COST SGSTIUTGST Coss
value
.
(a) Outward taxable supplies (other than zero rated. nil rated
0 8.50.596 8.50.596 0
and exempted)
(o) Outward taxable supplies (zero rated) 0 0 0 0 0
(0) Inward supphes (liable to reverse charge) 0 0 0 0 0
(e)Non4ST outward SuPPbes 0 0 0 0 0
32 01 the supra/Ss shown In 3.1 (a) above, details of int r-State supplies made to unregistered persons.
total Tiocabiiicakii Amount dl Integrated Tax,

Attslaru" -
0 0 U
0 0
!Mr
4. Eligible fTC
.Details
. IGST CGST SGST/UTGST Cass
(A) ITC Available (whether in full or part)

0 7.53.868 7.51868 0
(I) Import of Epods 0 0 0 0

0 0 0 0

• •
IGST
CC ST 0 0 0 0
SGSTiLITGST 0 0 0
Coss
( 2 TOSrf GS Credit
Details IGST GGST SGSVUTGST
letal 0
Verification (by Authonscd signatory)

I Itchy solemnly affirm and declare that the information given herein above is true and
correct to the best of my knowledge and betel and nothing has been concealed there from.
IngruCtiOnS:
t)Value of Taxable Supplies r Value of invoices • yak.° of Debit Notes - value of credit
acres • value of advances received for which invoices have not been ssued in the same
inalth - value of advances adjusted against invoices
2)DetaiIs of advances as well as adjustment of same against invoices to be adjusted and not
shown separately
3)Arnandmen1In any details to be adjusted and not shown SePara

(5) Mother ITC 0 7,00.443 7,00.443 0
(1) As pet rules 42 and 43 of CGST Rules 0 0 0 0
(2) Othenl 0 0 0 0
(C) Net ITC Available (A) —(8) 0 7,00,443 7,00,443 0
04 Ineligible ITC 0 0 0 0
(I) As per section 17(5) 0 0 0 0
(2) Others 0 0 0 0
5. Vakies of exempt, nil-rated and non-G.ST Inward supplin
Total 0
5I Interest and Late Fee Payable
IGST CGST S057/0705! Coss
Vterost 0 0 0 0
tale Fees 0 0 0 0
61 Payment of tax
Description Pald Through ITC Tax/Coss Paid in Cash

Tax Paid
Total Tax Interest Late Teo
IGST COST SGST/UTGST Coss Tax Paid Interest Late Foe TDS/TCS
. - .
.:. - .
IGST 0 0 0 0 0 0 0 0 0 0
COST 0 0 0 0 6,52.76' 0 0 0 0
SGST/UTGST 0 0 0 0 6.52.761 0 0 0 0
Cass 0 0 0 0 0 0 0
• FORM GSTR-38
Year
Month
Filed Date
1 GSTIN
2. Legal name oldie registered person
3.1 Details of Outward Supplies and Iw.iid Si,,, Li Po to reverse ct rye
Total Taxable
IGST CGST SGSTAJTGST Cei
value
,
is) Outward taxable supplies (other than zero rated, nil rated 2.61,18487 0 6.52.761 6.52.761
and exempted)
Si) Outward Mottle suppries (zero rated ) 0 0 0 0
8) Oft coMaid supplies (Nil rated. exempted) 30.32.847 0 0 0
44) inward supplies (liable to reverse charge) 0 0 0 l)
(e)Non-OST ouMord supplies 0 0 0 0
12 Of the supplies shoem In 3.1 (a) above, details of Inter-Stab supplies made to unregistered persons,
composidon taxable person and URI holders
0 0 0
4, Eligible ITC
• •
CGST 0 0 0 0
SGST/UTGST 0 0 0
62 TOS/TCS Credit
Details.. . uisr CGST . SGSTATIGST
IDS 0 0 0
. Cs U 0
..
2Total . 0 0 0
VenScalion (by Authonscd signatory)

I hereby solemnly affirm and declare that the information gnen herein above is true and
correct to the best of my kranvIedge and betel and nothing has teen concealed there from.
Instructions
1)Value of Taxable Supplies v Value of invoices • value of Debit Notes - value of credit
notes 4 value of advances received for which invoices have not been issued In the same
rnonth - value of advances adjusted against invoices
2)Delails of advances as wet as adjustment of same against invoices to be adjusted and not
shown separately
3)Amendment in any details to be adjusted and not shown separately.

•
(5) All other ITC 0 5.93.501 5.93.501 0
(13) ITC Reversed 0 0 o o

(i)As per rules 42 and 43o1CGST Rules 0 0 0 o
(2) Others 0 0 0 0
(C) Net ITC Available (A) - (8) 0 5,93,501 5.93501 0
(0) Ineligible ITC o 0 0 o

(i)As per section 17(5) 0 0 0 0
(2) Others 0 0 0 o
5. Values of exempt, nil-rated and non-GST inward supplies
Nature of supplies Inter-State supplies Infra-Slate supplies
4.
Total o o
51 Interest and Late Fee Payable
IGST COST SGSTIUTGST Can
leies1 0
Late Fees 0 0
6.1 Payment of tax
Cescriplion Paid Through ITC TaxICess Paid In Cash

Total Tax Interest Llt0 Fee Tax Paid
1 I
IGST COST , SGST/UTOST Cess Tax Paid " nterest TOS/TCS
Other than Reverse ' r 7 '.717 1.77.--.

-
I Late Fee
Charge
IGST l 0 0 0 0 0 0 0 0
COST 0 0 0 0 4,42,387 0 0 0 p,
SGST/UTGST 0 0 0 0 4.42,387 0 0 0 0
Coss 0 0
FORM OSTR-313
(See age 61151)
Year 2018
Month MAY
Filed Date 1808-2018
GSTIN 24AAAFY7303&IZO
Total Taxable
IGST COST SGSTARGST Coss I
value
(a) Outward laxatite supplies (other than zero rated, nil rated
1,76,95.472 0 4.42.381 4,42.387 '.
and exempted)
(0) Outward taxable Supplies (Zero rated) 0 0 0 0
(c) Other outward supplies (Nil rated, exempted) 0 0 0 0
(0) Inward supplies (liable to reverse cilatge) 0 0 0 0
(e)Non•GST outward supplies 0 0 0 0 i
Total 1.76,95.472 0 4,42,387 4,42.387 0
32 Of the supplies shown in 3.1 (a) above, details of Intor-State supplies made to unregistered persons,
. Place of Supply Amount of Integrated Tax
(StaPiAJT)
9 C
Total 0 0
4 Eligible ITC
Details IGST COST SGSTAITGST Coss
(A) If C Available (whether in lull or part)

0 5.93.501 5.93.501 0
(1) Irnprol of gocds 0 0 0 0

0 0 0 0
other than 1 aM 2 above)
IA) Inward SulaPhes from I SO 0 0 0 0

6.2 TOSfICS Credi
•
IGST CGST
TCS 0 0
:±2.5'wfwvtme
Venrication (by Authorised signatoiy)

I hereby solemnly affirm and deciare that the information ghien heroin above is true and
coned to the best of My krovAedgo and belief and nothing has been concealed there from
Instructions;
I) Value of Taxable Supplies = Value of invoices • value of Debit Notes- value of credit
notes • value of advances received for which invoices have not been Issued In the same
month - value of advances adjusted against chokes
2)Details of advances as well as adjustment of same against invoices to be adjusted and not
•
shown separately
3lArnendment in any details lo be odfusted and not shown separately

Manseta Industries R Ltd.
• During the course of audit, on verification of records of the
assessee, it was observed that the assessee has not taken Service
Tax Registration Number and also not paid service tax on input
services under RCM. On being pointed out, the assessee stated that
M/s Manseta Industries Pvt. Ltd., Kewal Industrial Estate, 415,
Senapati Bapat Marg, Lower Parel, Mumbai has registered with
Service Tax department at Mumbai having Registration No.
AAACM3302QSD002 and assessee paid service tax under RCM
through said Registration Number and availed and utilized the
Cenvat credit. It is observed that the said Registration is only for
single premises and not registered as a centralized or as ISD.
The penalty of Rs. 10,000/- under Section 77(1)(a) of the Finance

Act, 1994 is required to be recovered from the assessee.
• •
(5) All Other It 0 4,50.070 4,50,070 0
I
(1) As per nibs 42 end 43 of COST Rules

0 0 0 0
(2) Other* 0 0 0 0
(C) Net ITC Available (A)- (8) 0 4,50,070 4,50,070 0
(UM per secbon 17(5) 0 0 0 0
(2) Others 0 0 0 0
5. Values of exempt, nil-rated and non-OST Inward supplies
-
Nature of supplies Inter-Slate supplies Infra-State supplies
0 0
Total 0 0
. IGST COST . SGST/UTGST Cass
Interest 0 0 0 o
Late Fees 0 0 0 0
6.1 Payment of tax
Description Paid Through ITC Tax/Cess Paid in Cash

In Paid
. IGST
... _ . COST SGSTIUTGST can Tax Paid Interest Late..Fee TDSITCS
- .. - .. _..,. . • . ..
IGST 0 0 0 0 0 0 0 0 0 0
COST 0 0 0 0 5.38.812 0 0 0 0
SGSTMTGST 0 0 0 0 5.38.812 0 0 o 0
Cass 0 0 0 0 0 0 0
FORM GSTR-313
(See rule 61(5)1
Year
Month
2018
JUNE
0
1 GSTIN 24AAAFY7303A1ZO
2 Legal name of the regu.tered person YAMUNA COT TON
TO Taxable
IGST COST SGSVUTGST Cossi
value
(a) Outward taxable supplies (other than zero rated, nil rated 5.38.012
2.15.52.445 0 5.38.812 0
and exampled)
(b) Outsized bumble supplies (zero rated ) 0 0 0 0 0
(d) Inward wearies (Sable to reverse charge) 0 0 0 0 0
(e)Non-GST ouhvard supplies 0 0 0 0 0
3.2 Of the supplies shown in 3.1 (a) above, details of Inter-State supplies mode to unregistered persons,
4. Eligible ITC
filinitgitat,1400,tiliWallet
, , . .. . 1)fx,('‘' t i .... ..a. nr4 'P. ' AllZ •
. :;.O.L.
2 iktiiiiiifi
-:.J 14/' .1 I.- :,-;"7 ; 1' l• ; .!. VC . : . 1‘
(A) ITC Available (whether In full or part) 4,50,070 4,50,070 0
0
(2) Import of senrices 0 0 0 0
(3) Irmard supplies liable lo reverse charge

0 0 0 0

Total 0 0 0 0 3,21.480 3,21480 0 0 0 0 0
Reverse Charge
. . ..
*ST 0 0 0 0 0 o 0
CGST C 0 0 0 0 0 0 H 0
—
SGSVUTGST 0 0 0 0 0 0 0
Can 0 0 H 0 0 0 0
Total 0 0 0 0 0 0 0 0 0
. _ .
642860 0
.. . .. ..a 0j
62 TOSUCS Credit
•
_Details IGST COST SGSTrUTGST
TICS U 0
TCS 0 0 0
Venfication (by Authonsed signatory)

I hereby solemnly affirm and declare that the information given herein above is true and
conect to the best of my knowledge and belief and nothing has been concealed there from
Insouctions
1) Value of Taxable Supplies • Value of invoices • value of Debit Notes - vaiue of °edit
notes • value of ElavanGOS received for which invoices have not been issued in the same
rno-ith - value of advances adjusted against nevi:sr-es
2)Details of advances as well as adjustment of same against invoices to be ad;usted and not
sham separatery
3)Amendment in any details to be adjusted and not shown separately

(5) All other ITC 0 2.36.364 2.36.364 0
(S) ITC Reversed 0 0 0 0
(I) As pet. rubs 42 and 43 of COST Rules 0 0 0 0
(2) Others 0 0 0 0
(C) NM ITC Available (A) — (El) 0 2.36.364 2,36.364 0
(0) Inaligibit ITC 0 0 0 0
(1) As per weal 17(5) 0 0 0 0
(2) Others 0 0 0 0
S. Values of exempt, MHOS and non-GST Inward supplies
Nature of supplies Inter-State supplies Intra-State supplies
From a supplier under composrbon scheme. 8.57.967

Exempt and Nil rated suPPIY
lOsn GST supply 0 0
Total 0 8.57,061
SI Interest and Late Fee Payable
IGST CGST SGSPUTGST Coss
interuri 0 u (2 0
Late Fees 0 0 0 0
E1 Payment of tax
Tax Payable Tex Paid

Total Tax Interest Late Fee I TDS/TCS
IGST CGST : SGSTrUTGST Coss Tax Paid 1 Interest Late Fee
otpwr anNoma - . -„
IGST 0 0 0 0 0 0 0 0 0 0
CGST 0 0 0 0 3,21480 0 0 0 0 0
SGSVUTGST 0 0 0 0 3.21,480 0 0 0 0 r
Coss
•
•
FORM GSTR-313
[Sri: ruli, 61(51f
Mar 20113
Month JULY
nod Dots 060620113
1 GSTIN 24AAAFT730341Z0
1 Legal name of the registered person YAMUNA COTTON
(a) Outward taxable supplies (olher Men zero rated, nil rated 128.59.121 0 321.400 321.400 0
and exempted)
(b) Outward tax** supplies (zero ailed) 0 0 0 0 0
(c) Other outward supplies (Nil rated, exempted) 8,84.400 0 0 0
Id) award supplies (eaeSe 10 resin. 0 0 0 0

ch arge)
Nern-GST outward supplies 0 0 0
3.2 Of the supplies shown in 3.1 (a) above, details of Inter-State supplies made to unregistered paisono
composition taxabln persons and UIN holders
Place of Supply Amountof Integrated

. Tax
..
Nature of Supplies (State/UT) Total Taxable value
0 y 0
Total 0 0
4 Eligible ITC
Details IGST CGST SGSTAITGST Coss
(A) ITC Available (whether in full or part) 0 2.36,364 2.30,364 0
(3) Inward supplies liable to reverse charge 0 0 0 0


62 TOS(TCS Credit
Walls IGST CGST

1 SGST(UTGST
'DS
'Cs 0
Total 01
Venficalion (by Authonsed signatay)

I McVay solemnly affrrn and declare that the information given herein above is true and
Instruchms
I) Value of Taxable Supples s Value of invoices • value of Debit Notes - value of credit
notes • value of advances received for which revelries have not been issued in the same
month - value of advances adjusted against inveeces
2)0eLsils of advances as well as adjustment of same against invoices lobe adjusted and not
stxrarn separately
3Amendment in ary details lobe adjusted and not shown separately.

(NAN other ITC 0 1,41,789 1.41.789 0
(3) ITC Renamed 0 0 0 0
(1) As per rules 42 end 43 of COST Rules 0 0 0 0
(2) Others 0 0 0 0
(C) Net ITC Available (A) — (13) 0 (1.46,634 (46.634 0
(1) As pix section 17(5) 0 0 0 0
(2) °then 0 0 0 0
5. Values of exempt, nll-rated and nort4ST inward supplies
. Nature of supplies Inter-Stale supplias Intro
( 1
Total 0 0 r
5.1 Interest and Late Fe* Payable

. .
IGST COST SGSTAITGST Cass
treetesi 0 0 0 0
Late Fees 0 0 0 0
6.1 Payment of tax
a.`.' Tax Payable Tax Paid

Total Tax Interest Late Fee 7DS/TCS
IGST COST SGS171.17GST Cass Tax Paid Interest Lala Fee
--;
IGST 0 0 0 0 0 0 0 0 0 0
CGST 0 0 0 0 1.55.969 0 0 0 0
SGST/UTGST 0 0 0 0 1,55.969 0 0 0 0
Cass 0 0 0 0 0 0 0
•
I. FORM GSTR-36
1.Seo ru/e 61E511
Year 2018
Month AUGUST
Red Date 1949-2018
1. GSTIN 24AAAFT7303Al2Q
2 Legal name of the registered person YAMUNA COTTON
(.)Outward taxable sups4res (Other than zero rated. nil ratitil 1 1,5,9iiii
ty? .,8,/ 2,1 0 1$5.969 0
and exempted)
89 Outward taxable supplies (zero rated) 0 o o o o
(C) Other outward supplies (Nil rated. °semipro:I) o o o o 0
hpInward supplies (table to reverse charge) 1.93.836 0 4.846 4.846 0
(e)Non-GST outward supplies 0 o o o o

. .
.,..2 .;• 6482845 0 1,60.818 .160
. .815
32 Of the supplies shown In 3.1 (a) above, details of inter-State supplies made to unregistered persons.
mace of SuPPIY ., Amount of Integrated Tax

Shaun of Superb/a . Total Taxable value
. (State/UT) •
0 0 0
Total ' 0 0
a Eligible ac
Wails IGST CGST SGST/UTGST Coss
(A) ITC Available (whether In lull or part)

0 1,46.634 1.46.634 0
(I) Import of goods 0 o o 0

0 4.845 4.845 o
(4) Inward supplies from ISD 0 0 0 0

C,GST 0 0
SGST/UTGST 0 0
62 TDSITCS Credit
Details IGST COST SGSTIUTGST
,Os o 0 0
ICS 0 0
Total 0 0
Verification (by Authonsed signatory)

i hereby solemnly affirm and declare that the information given herein above is true and
Instructions:
1)Value of Taxable Supplies a Value of invoices • value of Debit Notes - yak* of credit
notes • value of advances received for which invoices have not been issued m the same
month- vatue of advances adjusted against invoices
2Pelails of advances as well as adjustment ol same against Invoices to be adjusted and not
strewn separab ly
3)Arnendment in any debrils to be adiusled and not shown separately.

(5) All other ITC 0 92,479 92,479 0
(2) Others 0 0 0 0
(C) Net ITC Available (A) — (B) 0 94,635 94.635 0
(D) IrleklIble ITC 0 0 0 0
(1) As per SeCi1011 17(5) 0 0 0 o

(2)041al 0 o o o
5. Values of exempt, n11-rated and non4ST Inward stIPPIIss
Nature of supplies Inter-State supplies intra.State supplies
Total 0 0
5.1 Interest end Late Fee Payable
IGST CGST SGSVUTGST ' Coss
Interest 0 0 0 0
Late Fees 0 0 0 0
5.1 Payment of tax

Paid Through ITC TaxrCess Paid In Cash
Total Tax Interest Late Fee TOSITCS
IGST CGST SGSVUTGS7 Coss Tax Paid Interest Late Foe
. . .. . •. 1
IGST 0 0 0 0 0 0 0 0 0 0
CGST 0 0 0 0 1,10,242 0 26.746 0 0
SGSTAITGST 0 0 0 0 1.36.9813 0 0 0 0
Cess 0 0 0 0 0 0 0
FORM GSTR•36
tSeo rule 61(5))
Year 2018
Month SEPTEMBER
I GSTIN 24AMFY7303MZO
2. Legal name of the registered person vaauta corrow
' . Total Taxable • COST SGST/UTGST f . ' Ac

.166T •
(0) Ouhvard taxable supplies (other than zero rald-Jd no i.;:,:d 54.79.551 o 1.36.96:8; r .36,988 0
and exempted)
(0) Outward taxable supplies (zero rated ) 0 0 0 0 0
(c)Other outward supplies (Nil rated, exempted) 0 0 0 0 0
(a) Inwan.1 supplies (liable lo reverse charge) 86.250 0 2,156 2,156 0
(e)Non-GST outward supplies 0 0 0 0 0
Total , , 55,85,801 1,39,144 1,39,144
3.2 01 the supplies shown In 3.1 (a) above, details of Int r-State supplies made to unregistered persons,
Place of Supply • Amount of IMegrated Tax

(State/UT)
0 0
Total 0 0
4 Eligible ITC
Details IGST CGST SGST/UTGST Gess

...,
(A) ITC Available (whether in full or part) 0 "f\ . 94,635 C 94.635 0
,,,,
11) Import of goods 0 0 0 0
(2) Import of seneces 0 0 0 0

(ether than 1 and 2 above)
(4) Inward suppbes from ISO 0 \ 2.156 c, 2.156 0

•
CGST 0 0 0 0
SGSVUTGST 0 0 0
E1 TOSTICS Credit
Malls IGST COST SGST/UTGST
-Os G 0
Ii 0
Total,
Venficahon (by AuMansed signatory)

I hereby solemnly affirm and declare that the information given heroin above is true and
coned to the best of my knowledge and belief and nothing has been concealed there from
Irr.tructions
I )Valon of Taxable Supplies s Value of TWOICes • value of Debt Notes - value of crecht
fetes 'value of advances received for whch invoices have not been 1741)ed in the same
month - value of advances adststed against invoices
2Petails of advances OS well as adjustment of same against invoices to be adjusted and not
shown separately
Amendment in any details to be adjusted and not shown separately

(5) AK other ITC 0 6.92.877 5.92,677 0
(8) ITC Rayarsod 0 0 0 0
(1) As per tules 42 and 43 of CGST Rules 0 0 0 0
(2) Others 0 0 0 0
(C) Met ITC Available (A) —(8) 0 6.98.598 6.96,594 0
(1) As per section 17(5) 0 0 0 0
(2) Others 0 0 0 0
S. Values of exempt. nil-rated and nerviLIST Inward supplles
Nature of supplies Inter-State supplies Intra-State supplies 4

0 0 0
Total 0 0
IGST CGST SGST/UTGST Cass
Interest 0 0 0
Late Fees 0 25 25 0
4.1 Payment of tax

Paid Through ITC Tax/Coss Paid in Cash
IGST CGST SGSTIUTGST Coss Tax Paid Interest Late Fee TDS/TCS
— .
1
IGST 0 0 0 0 0 0 0 0 0 0
COST 0 0 0 0 6,98,598 0 39,123 0 25
SGST/UTGST 0 0 0 0 7.31,721 0 0 0 25
COSS 0 0 0 0 0 0 0
FORM OSTR-3B
Pee rub 61(5)!
Year 2018
Moran OCTOBER
Sled Data 15-11-2018
24AAAFY7303A1Z0
2. Legal name of the registered person YAMONA COTTON
. ssiie
, rn-rx. - i
. . axanzawaxi
..,
Total Taxable
IGST COST SGST/UTOST i Coss
value
(A) Outward taxable supplies (other than zero rated, nil raled
2,95.08.969 0 7,37321 7.37.721 0
and exempted)
(b) Outward taxable supplies (zero rated) 0 0 0 0 0
(c) Other outward supplies ON rated. exempted) 0 0 0 0 0

-
(0) Inward supplies (liable to reverse charge) 2,36.830 0 5,921 5.921 0
(e) Non-GST outward supplies 0 o o o o

7 L.J. 741111W.:: .ki.z97:45,80i 0 7.43g42
- 50-Keptto
32 Of the supplies shown in 3.1 (a) above, details of inter-State supplies made to unregistered persons.
Place ,Suppty Amelia( of Integrated Tax

(State/UT)
C 3
Total 0 0
4 Eligible ITC
Details IGST COST SGST/LITC,ST Coss
(A) ITC Available (whether in full or pan)

o 6,98,598 6,98,598 0
11) Irnport of goods 0 0 0 0
(2) Import ol secretes 0 0 0 0

0 5.921 5,921 0
other than 1 and 2 above)
(4) Inward suppbes frown ISO 0 0 0 0

•
0 0 0
SGST 0 0
SCSTAJTSST 0 0 0
Cect 0 0
Total 0 0
Grand Total 10.00,097 11,0171
62 TIDS/TCS Credi
Venficatxm (by Authorised signatory)

I hereby solemnly affirm and declare that the Information given herein above is true and
Instructions:
1)Value of Taxable Supplies = Value of nvoce54 value of Debit Notes - value of creill
rotes • value of advances recewed for which invoices have not been issued in the same
2lDetaits of advances as well as admstrnent of same against invoices to be adjusted and not
shown sepalatekt
3kkrnendment In any details to be adjusted and not shown separately

(5) AM other ITC 0 5,14,540 5.14.540 0
(1) AS Cer rules 42 and 43 of CGST Rules 0 0 0 0
(2) Others 0 0 0 0
(C) Net ITC Availablis (A) -(8) 0 5.14.540 5.14.540 0
(1)As per sectron 17(5) 0 0 0 0
(2)Others 0 0 0 0
5. Values of exempt. nil-rated and non-GST Inward supplies
Nature of supplies Inter-State supplies Intra-Stato supplies
0 0
Total 0 0
IGST COST SGST/UTGST Con

1
`I( U 0 0 0
1.3:e Fees 0 0 0
6.1 Payment of tax
Tax Paid
Description
Other than Reverse

Total Tax Interest I Late Fee
IGSf COST
Paid Through ITC
1 SGSTIUTGST Coss 1 Tax Paid

Tax/Coss Paid in Cash
I- Interest Late Foe -1

I.
Tax Paid
TOS/TCS
Charge
• •
FORM GSTR-39
Mee nip 61(5)1
Year 2018
Month NOVEMBER
Filed Date 18-12.2018
1. GSTIN 24AAMY7303A120
2 Legal name of the registered person I MAUNA carma
3.1 Details of Outward Supplies and Inward Supplies liable to nevem theme
Total Taxable
IGST CGST SGSTZUTGST Coss
value
la) Outward taxable supplies (other than zero rated, nil rated 2.10,22248 5.25.55/ 0
and exempted)
(t) Outward taxable supplies (zero rated) 0 0 0 0 0
lc) Other outward supplies (hal rated. exempted) 0 0 0 0
(d) Inward supplies (liable to reverse charge) o o o o 0
(e)Non-GST outward supplies 0 0 0 0 I
Total 210.22248 0 5,25557 5,25557
32 Of the supplies shown In 3.1 (a) above, details of int r-State supplies made to unregistered persons.
- . Place of Supply Amount of Integrated Tax

Nature of Supplies; Total Taxable value
• (State/UT)
i 0
Total o o
Eligible ITC
Details IGST CGST SGST/UTGST Cosa
(A) ITC Available (whether in full or part)

0 5,14,540 514,540 0
(2) Import of services o o 0 0
(3) Irnvard supplies liable to reverse charge

0 0 0 0

lost 0 0 0 0 0 0 0 0 0 0
CGST 0 0 0 0 0 0 0 0 0
SGST/LITGST 0 0 0 0 0 0 0 0 0
Cess 0 0 0 0 0 0 0
6.2 ToSETCS Credit
Details MST CGST SGSTAJTGST .
I 01 0 0
*c.s Oi 0 0
Total 01 0 0

coxed to the best of my knowledge and belief and nothing has been concealed there from
Instructions:
1)Value of Taxable Supplies r Value of invoices • value of Debit Notes - value of credit
nctes • value of advances received For which invoices have not been issued in the some
mcnth - value of advances adjusted against invoices
Meads of advances as well as adjustment of same against invoices to be adjusted and not
shoml separately
3Arnendment in any details to be adjusted and not shown separately.

(5) Moths. ITC 0 5,70,707 5.70.707 0
(B) ITC Reversed 0 0 0 0
(1) As per rules 42 end 43 of COST Rules 0 0 0 0
(2) Others 0 0 0 0
(C) Net fTC Available (A) — (S) 0 5,70,707 5,70,707 0
(D) kw/tibia RC 0 0 0 0
(I) As per section 17(5) 0 0 0 0
(2) Others 0 0 0 0
S. Values of amain* nil-rated and non-GST Inward supplies
0 0
Total
11 IGST COST SGSITUTGST Case
retest 0 0 0 0
Late Fees 0 0 0 0
61 Payment of tax

Pald Through ITC Tax/Coss Pald In Cash
Total Tax Interest Late Fee TDS/TCS
1GST COST SGST/UTGST Cass Tax Paid Interest late Fee
Other than Reverse

_Charge -...;.,
*ST 0 0 0 0 0 0 0 0
CGST 0 0 0 0 5.70.70/ 0 13.327 0 0
SGSTAITOST 0 0 0 0 5.84.034 0 0 0 0
CPS
FORM GSTR-313
[See 'tile 61(5)]
Year 20IB
Month DECEMBER
1. GSTM 24AAAT YT303A120

-- --
2. Legal name of the registered person vA1,11.)NA COTTON
Total Taxably
IGST CGST, SGSpITGST, CaseS
value., ,
;$.14;1:9;••• ....tgh% ... tv,f0.444 Ykke..k)...:;A4V4io. •
(a) Outward taxable smiles (other than zero rated. rel neat 2,3161088 0 5,64,034 504.036 0
and exempted)
(b) Outward taxable supples (zero rated) 0 0 0 0 0
(c) Other outward supplies (Nil rated, exempted) 0 0 0 0 0
(0) Inward swan (Sable to reverse cheer) 0 0 0 0 0
(e) Non-GST outward auppbos 0 0 0 0 0
_ _ _ __,_:.L. 13,64.034 5,10,034

. _. 1:1a1...
1.. - .....,.. . , __, r._ ...
3.2 Of the supplies shown In 3.1 (a) above, details of int r-State supplies made to unregistered persons.
composition taxable persons and LIIN holders
Amount of integrated Tax

Total Taxable value
4. Eligible ITC
Details IGST COST SGSTAJTGST Can
(A) ITC Available (whether In full or pan) o 5,70,707 5,70,707 o
(2) WOO Of services 0 0 0 0

(other than 1and 2 above)
(4) Inward Impales Pun ISO 0 0 0 0

IGST 0 0 0 0 0 0 0 0 0 0 0
CGST 0 0 0 0 0 0 0 0 0 0
SGSTAJTGST 0 0 0 0 0 0 0 0 0 0
Gess 0 0 0 0 0 0 0 0
Total 0 0 0 0 0 0 0 0
,
37,13,131 33259
62 TDS/TCS Credit
,04/ealle IGST CGST SGST/UTOST
`DS 0 0 0
-Cs 0 0
Total 0 0 0

correct to the best of my krovacOgo and belief and nothing has bees) concealed there front
Instructions:
1) Value of Taxable SupPes = Value el invoices 4 value of Debi Notes - value of credit
notes • value of advances received for which Invoices have not been issued in the same
2)Details of advances as well as adyustment of same against invoices to be adjusted and not
shown separately
3 yvnendmont in any details to be Ousted and not shown separately.

(5)M other ITC 0 18,39,685 18.39.665 0
(1) As per rubes 12 and 43 ol CGST Rules 0 0 0 0
(2) Others 0 0 0 0
(C) Net ITC Available (A) — (8) 0 1839,685 1839,685 0
(1) As per seclicm 17(5) 0 0 0 0
(2) Others 0 0 0 0
5. Values of exempt* nii-nded and non-GST inward supplies
. . .. _ .
Nature of supplies Inter-State supplies Mira-Stage
From a suppler under composthon scheme. 0 811024

Exempt and Ni rated SLIPPY
Neyi GST supply 0
Total 0
51 Interest and Late Teo Payable
IGST COST SGSVUTGST Coss
1,,t•ilesl 0 0 0
Late Foes 0 0 0 0
CI Payment of tax
Tax Payable Tax Pald

Paid Through ITC Tax/Con Paid In Cash
GesctIption Tax Paid
Total Tax Interest Late Fee TDSfTCS
IGST COST SGSTfUTGST Goss Tax Paid Interest Late Fee
• than Revers* . .. ... , .....
IGST 0 0 0 0 0 0 0 0
MST 0 0 0 0 18.39,986 0 33,759 0 0
SGSPUTGST 0 0 0 0 1813.445 0 0 0 0
Casa 0 0 0 0 0 0
FORM GSTR-313
(See rule 61(5))
In; 2019
Month JANUARY
Flied Data 2142-2019
1. 13STIN 24AAAFY7303A120
2 Legal name of the registered person YAMUNA 00170N
3.1 Details of Outward Supplies and inward Supplies liable to reverse theme
(a) Ottesid taxa* units New Set zeta IS at fad

7.49.37.600 0 1073.444 1073.444 0
and exempted)
0) °WWII'S) taxable suppees (zero rated) 0 0 0 0 0
(c) Other outward supplies (Nil rated. exempted) 0 0 0 0
(d)Ilmard supplies lo remise charge) 0 0 0 0 0
(e) Non.C.IST Gunned supple* 0 0 0 0 0
32 Of the supplies shown in 3.1 (a) above, details of inter-State supplies made to unregistered persons.
Place of Supply yo:i y rated Tax

Nature of Supplies (State/UT)
0 0
_ .
Total
Eligible EEC
sW-•
Details IGST COST SGSTAJTOST
(A) ITC Available (whether In full or part) 18.39.685 0

0 18,39.685
(1)ImPelt Of goods 0 0 0 0
(2) Import of sentas 0 0 0 0

0 0 0 0
(other than I arsi 2 above)

IGST 0 0 0 0 0 0 0 0 0 0
CGST 0 0 0 0 0 0 0 0 0
SGST/UTGST 0 0 0 0 0 0 0 0 0
Coss 0 0 0 0 0 0 0
6.2 TDS/TCS Credit
IDS 0 0 0
TCS 0 0 0

I hereby solemnly affirm and declare that the inhumation given herein above is true and
correct to the best of my knowledge and belief and nothing has been concealed there from.
Instructions
1) Value of Taxable Supplies r Value of invoices • value of Debi Notes - value of credit
notes + value of advances received for when invoices have not been issued in the same
20e1aiIs of advances as well as adjustment of same against invoices to be adjusted and not
shown separately
31Amendment in any details to be adjusted and not shown separate',

• •
(5) Al other ITC 0 2,37.305 2.37,305 0

(1) As per miss 42 and 43 of COST Rules 0 0 0 0
(2) Othens 0 0 0 0
(C) Nat ITC Available (A) - (B) 0 2.37,305 2,37,305 0
(I) As per setwon 17(5) 0 0 0 0
(2) Others 0 0 0 0
5. Values of exempt, nil-raid and non-ClST Inward supplin
Nature of supplies Inter-Slate supplies In
0 0
!dal 0 0
51 Interest and Late Foe Payable
IGST COST SGST/UTGST Coss
Interest 0 0 0 0
(stereos 0 0 0 0
1 Payment of tax
Description Paid Through ITC TaxiCess Paid in Cash

Tax Pahl
Total Tax Interest Late Foe
;CST COST SCSRLITGST Coss Tax Paid Interest Late roe TOS(TCS
Other than Reverse
IGST 0 0 0 0
cost 0 0 0 2,37.306 0
SGSTAITGST 0 0 0 0 2.62.472 0 0
Cass 0 0 0 0
1
FORM GSTR-3B
/S44, rwo 6 /(9).1
Year 2319
Month F BROADY
Filed Date 19 03 2019
t GST1N 24AAAFY7303A120
2. Legal name of the registered person [ 'MAUNA COTTON
..
.. Total Taxable... .... . . jeer :, . test -:.;-SGSTNTOST., cm
7.
(a) Outward taxable supplies (other Nan le«) rated. nil rated 2.62A/2 2.62A72
1.(31.99.8sh 0 0
and exempted)
(b) Outward taxable supplies (Zero rated) 0 0 0 o 0

(eh Inward supplies (liable to reverse charge) 0 0 0 0 0
(e) Non-GST outward 'apples 0 0 0 0 0

)1
, Total. i : I.:1,04,90.M5 . . 2.02.472 262412
32 Of the supplies shown In 3.1 (a) above. details of int r -State supplies made to unregistered persons.
composition taxable persons and U1N holders
' Place of Supply Amount of Integrated Tax

Nature of Supplies. . Total Taxable value
(StatelUT)
Total 0 0
4 Eligible ITC
Details IGST COST SGSTAITGST Coss
(A) ITC Available (whether In fuller part)

o 2,37,305 2.37.305 0
(1) Import of woods 0 0 o 0
(2) Import of services 0 o o o

(3) Inward swishes liable to reverse charge
(other then 1 and 2 above)
0 0 0 o
(4) Inward supplies from IW 0 0 0 0
62 TDS/TCS Credit
t rr, r1'"")- •
r.r.
Verfication (by Authorised signatory)

I hereby solemnly affirm and declare that the Info/matron given herein above is true and
conect to the best of my knowledge and belief am, nothing has been concealed there from
Instructions'.
1) Value of Taxable SUPPIA- T e Value of tsvoces • value of Debit Notes - value of credit
rides • value of advances received for wtuch invoices have not been issued in the same
month - value of advances adjusted against Invoices
2)Cetuls of advances as well as adjustment of same against invoices to be adjusted and not
shown separately
3)Amendment in any details to be adjusted arid not shown separately.

•
(5) NI other ITC 0 1,23.633 1,23,633 0
(6) ITC Raversed 0 o o o

(1) As per rules 42 and 43 ol CGST Rules 0 0 0 0
(2) Others 0 0 0 0
(C) Net rrc Avallabla (A) —(8) 0 1.28504 1,25,594 o
(0) lisellgible ITC 0 0 0 0
(1) As per secbon 17(5) 0 0 0 0
(2) Others 0 0 0 0
S. Values of exempt, nit-rated and non-GST Inward supplies
... .._ Inter-State supplies Intro-State supplier/41r

..,-el-
From a supplier wader composition scheme, 28,91 ebi
Emmet and Nil rated supply
Non GST suPPIY 0 0
Total 0 28,91,861
5.1 Intent and Late Fee Payable
IGST CGST SGSTILITGST Coss
Interest 0 0 0 0
Las Fees 0 0 0 0
6.1 Payment of lax
117- Tax Payable Tax Paid

Paid Through ITC Tax/Coss Paid In Cash
Total Tax Interest Late Foe
.IGST , CGST, ..... ,SGST/UTGST Gess . ,_ Tax Pald.,..., Interest : Late Fee TDSITCS
, ... .
—
IGST 0 0 0 0 0 0 0 0 0
COST 0 0 0 0 1,25,411 o o o 0
SGSTAITGST 0 0 0 0 1.25,411 o o o o
oiss 0 0 0 0 0 0
FORM GSTR-3B
/See 61(5))
Year 2019
Month MARCH
Ned Date 22-04-2019
GSTIN
2 Legal name of the rogisternd pon:on
3t Dot -ills of Outward Siipp!ics and Inward hupplios liable to revon‘e char o
Total Taxable
value
IGST CGST SGSTMTGST Coss 7
(a) Outward taxable supplies (other than zero rated. nil rated 5016997 0 1,25,411 125.411 0
ard exempted)
(0) Ouhvard taxable supplies (zero rated ) 0 0 0 0 0
(c) Other outward suolikes (Na rated, exempted) 0 0 0 0 0
(0) Inward supplies (liable to reverse charge) 76.659 0 1.961 1961

, 0
(a) Non-GST outward supplies 0 0 0 0 0
3.2 Of the supplies shown in 3.1 (a) above, details of Inter•State supplies made to unregistered persons,
4. Eligible ITC
A
(A) ITC Available (whether In full or put) 1,25,594 1,25,594 0
0
(1) M1904 0190044 0 0 0 0
(2) import of services 0 0 0 0
(3) inward supples liable to reverse charge 0 1961

, 1961 0
(Other than 1 and 2 above)

4/29/2021 Goods a Services Tax (GST) i Services
Financial Year Tax Period Date of filing Status
2020-2021 September 20/10/2020 Filed
2020-2021 August 21/09/2020 Filed
2020-2021 July 20/08/2020 Filed
2020-2021 June 22/07/2020 Filed
Filing details for GSTR-1/IFF
2020-2021 March 10/04/2021 Filed
2020-2021 February 11/03/2021 Filed
2020-2021 January 10/02/2021 Filed
2020-2021 December 11/01/2021 Filed
2020-2021 November 10/12/2020 Filed
2020-2021 October 20/11/2020 Filed
2020-2021 September 10/10/2020 Filed
2020-2021 August 10/09/2020 Filed
2020-2021 July 07/08/2020 Filed
2020-2021 June 20/07/2020 Filed
Filing details for GSTR9

4) Financial Year Tax Period Date of filing Status
2019-2020 Annual 25/02/2021 Filed
2018-2019 Annual 30/09/2020 Filed
2017-2018 Annual 26/08/2019 Filed
Filing details for GSTR9C
2019-2020 Annual 26/02/2021 Filed
2018-2019 Annual 30/10/2020 Filed
2017-2018 Annual 30/01/2020 Filed
About GST
4/29/2021 Goods & Services Tax (GST) I Services
Range - Range - 23
Unit - Ghatak 92 (Rajkot)
Principal Place of Business
A 166, NEW MARKETING YARD, YAMUNA COTTON, MOFtABI ROAD, BEDI, Rajkot,
Gujarat, 360003
Whether Aadhaar Authenticated?
No
Whether e-KYC Verified?
No
Nature Of Core Business Activity
Trader - Wholesaler/Distributor
Nature of Business Activities
1. Others
Dealing In Goods and Services
Goods Services
HSN Description HSN Description
11010000 WHEAT OR MESLIN FLOUR
HSN: Harmonized System of Nomenclature of Goods and Services
i SHOW FILING TABLE

_ J
Search Result based on GSTIN/UIN : 24AAAFY7303A1ZQ
Filing details for GSTR3B
2020-2021 March 20/04/2021 Filed
2020-2021 February 19/03/2021 Filed
2020-2021 January 20/02/2021 Filed
2020-2021 December 20/01/2021 Filed
2020-2021 November 19/12/2020 Filed
2020-2(121 nrtnhizr )2/11 nrnn Panel

4/29(2021 Goods & Services Tax (GST) I Services
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Search Result based on GSTIN/UIN : 24AAAFY7303A1ZQ
Legal Name of Business
YAMUNA COTTON
Trade Name
YAMUNA COTTON
Effective Date of registration
01/07/2017
Constitution of Business
ci) Partnership
GSTIN / (SIN Status
Active
Taxpayer Type 0
Regular
Administrative Office
(JURISDICTION - CENTER)
Commissionerate - RAJKOT
Division - RAJKOT - I DIVISION
Range - RAJKOT-II RANGE
Other Office
(JURISDICTION - STATE)
State - Gujarat
Division - Division - 10

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Table B

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Sr. No. Name of document Action

14 Chart of Organization and YES YES

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Expecting full cooperation & smooth document processing at your end.

3. It is requested to provide the complete information as required above — in soft copy

(gg) From 01.07.2017; or

6. Records to be made available during audit:

From: AuditGrp3 Ra.jkOt/CBEC

Date: Monday, August 24, 2020 11:35AM

M/s. YAMUNA COTTON

Page 3.pdf Page 4.pdf

httnc-I/wohmai4 irsnato now In /mad/rne1ae ettrit1C11

From: "yamuna cotton" <yamunacottonra).166@gmail.com>

Date: Tuesday, September 15, 2020 06:59PM

From: AuditGrp3 Rajkot/CBEC

Date: Wednesday, September 16, 2020 10:38AM

Hence, you are requested to submit the above mentioned documents.

Please acknowledge this email

"yamuna cotton" <yamunacottonraj 166@gmall com> wrote:

VenicatIon (by Authonsed signatory)

3)Arnendment in any detads to be adiusled and no: shown separately.

(11) ITC Reversed 0 0 0 0

(I) As per tubs 42 and 43 of CGST Rules 0 0 0 0

(C) Not ITC Available (A) - (13) 0 10.834 10,834 0

(0) Ineligible ITC 0 0 0 0

(1) As per section 17(5) 0 0 0 0

S. Values of exempt, nil-rated and nona3ST inward supplies

Nature of supplies Inter-State supplies IntraSuPPlise

5.1 Interest and Late Fee Payable

IGST CGST SGSTfUTGST Coss

Tax Payable j Tax Paid

CGST 0 0 0 0 10.834 0 47278 0 0

2 Legal name of the registered pima YAMUNA COTTON

•( ' TOW, Taxa* • • . ..'

(bi Ouhvard taxable SuPPlies (zero rated ) 0 0 0 0 0

(clOther outward supplies (Nil rated. exempted) 0 0 0 0 0

(di Inward supplies (liable to reverse charge) 0 0 0 0 0

08 Non.GST outward supplteN 0 0 0 0 0

Total 23.24,411 0 58,112 58,112

Place of Supply ' Amount of Integrated Tax

Details IGST CGST SGSTiUTGST Cess

(A) 17G Available (whether in t nil or part) 10,834 0

(1) Import el goods 0 0 0 0

(2) Import colsenores 0 0 0 0

(3) Inward supplies liable to reverse charge 0 0 0

(4) Inwascl supplies from ISO 0 0 0 0

0* ails IGST COST SGSVUTG.ST

Verification (by Autnansed signatory)

3)Arnenctrnont in any details to be adjusted and not shown separately.

(0) ITC Reveread 0 0 0 0

(1) As per rules 42 and 43 of CGST Rules 0 0 0 0

(C) Net ITC Available (A) - (8) 0 ( 91,724 ( 91,724 0

(1) As per sectisn 17(5) 0 0 0 0

5, values of exempt nil-rated and non-GST inward supplies

From a suppber under composbon schenle. i 11'12 0/3