SMCC-ITD JV-Mushak-9.1 VAT Return On 16.APR.2023

Page 1 of 10 Government of the People's Republic of Bangladesh National Board of Revenue VALUE ADDED TAX RETURN FORM [See Rule 47(1)] [Please read the instructions before filling up this form] Mushak-9.1 PART - 1: TAXPAYER'S INFORMATION 1. BIN 001265333-0101 2. Name of Taxpayer SMCC - ITD JV 3. Address of Taxpayer Ataturk Tower , Flat # 11/ A , 22 Kemal Ataturk Avenue ; Banani PS ; Dhaka - 1213; Bangladesh 4. Type of Ownership Others ( JOINT VENTURE ) 5. Economic Activity Services PART - 2: RETURN SUBMISSION DATA 1. Tax Period March , 2023 2. Type of Return [Please select your desired option] A) Main/Original Return (Section 64) Reason for Amendment 2a. Economic Activity is Trader or Approved Wholesaler and Want to Pay VAT at the rate of 5% or 1.5% Rate? Yes No [If Selected “Yes” Please Fill up the simplified version of Mushak-9.1] 3. Any activities in this Tax Period? [If Selected “No” Please Fill Only the Relevant Part] Yes No 4. Date of Submission 16/04/2023 5. Last Amendment Date Page 2 of 10 Nature of Supply Note Value (a) SD (b) VAT (c) Zero Rated Goods/Service Direct Export Deemed Export 1 2 Exempted Goods/Service 3 Standard Rated Goods/Service 4 Goods Based on MRP 5 Goods/Service Based on Specific VAT 6 Goods/Service Other than Standard Rate 7 Retail/Wholesale/Trade Based Supply 8 Total Sales Value & Total Payable Taxes 9 PART - 4: PURCHASE - INPUT TAX Nature of Purchase Note Value (a) VAT (b) Zero Rated Goods/Service Local Purchase Import 10 11 Exempted Goods/Service Local Purchase Import 12 13 Standard Rated Goods/Service Local Purchase Import 14 15 Goods/Service Other than Standard Rate Local Purchase Import 16 17 Goods/Service Based on Specific VAT Local Purchase 18 Goods/Service Not Admissible for Credit (Local Purchase) From Turnover Tax Units From Unregistered Entities 19 20 Goods/Service Not Admissible for Credit (Taxpayers who sell only Exempted/ Specific VAT and Goods/Service Other than Standard Rate/ Credits not taken within stipulated time) Local Purchase Import 21 22 Total Input Tax Credit 23 PART - 3: SUPPLY - OUTPUT TAX Page 3 of 10 PART - 5: INCREASING ADJUSTMENTS (VAT) Adjustment Details Note VAT Amount Due to VAT Deducted at Source by the Supply Receiver 24 9,52,997.00 Payment Not Made Through Banking Channel 25 Issuance of Debit Note 26 Any Other Adjustments 27 Total Increasing Adjustment 28 9,52,997.00 PART - 6: DECREASING ADJUSTMENTS (VAT) Adjustment Details Note VAT Amount Due to VAT Deducted at Source from the Supplies Delivered 29 Advance Tax Paid at Import Stage 30 Issuance of Credit Note 31 Any Other Adjustments 32 Total Decreasing Adjustment 33 Page 4 of 10 PART - 7: NET TAX CALCULATION Items Note Amount (Tax) Net Payable VAT for the Tax Period (Section- 45) (9c-23b+28-33) 34 9,52,997.00 Net Payable VAT for the Tax Period after Adjustment with Closing Balance and balance of form 18.6 [34- (52+56)] 35 9,52,997.00 Net Payable Supplementary Duty for the Tax Period (Before adjustment with Closing Balance) [9b+38- (39+40)] 36 Net Payable Supplementary Duty for the Tax Period after Adjusted with Closing Balance and balance of form 18.6 [36-(53+57)] 37 Increasing Adjustment of Supplementary Duty 38 Decreasing Adjustment of Supplementary Duty 39 Supplementary Duty Paid on Inputs Against Exports 40 Interest on Overdue VAT (Based on note 35) 41 Interest on Overdue SD (Based on note 37) 42 Fine/Penalty for Non-submission of Return 43 Other Fine/Penalty/Interest 44 Payable Excise Duty 45 Payable Development Surcharge 46 Payable ICT Development Surcharge 47 Payable Health Care Surcharge 48 Payable Environmental Protection Surcharge 49 Net Payable VAT for Treasury Deposit (35+41+43+44) 50 9,52,997.00 Net Payable SD for Treasury Deposit (37+42) 51 Closing Balance of Last Tax Period (VAT) 52 Closing Balance of Last Tax Period (SD) 53 PART - 8: ADJUSTMENT FOR OLD ACCOUNT CURRENT BALANCE Items Note Amount Remaining Balance (VAT) from Mushak-18.6, [Rule 118(5)] 54 Remaining Balance (SD) from Mushak-18.6, [Rule 118(5)] 55 Decreasing Adjustment for Note 54 (up to 30% of Note 34) 56 Decreasing Adjustment for Note 55 (up to 30% of Note 36) 57 Page 5 of 10 PART - 9: ACCOUNTS CODE WISE PAYMENT SCHEDULE (TREASURY DEPOSIT) Items Note Account Code Amount VAT Deposit for the Current Tax Period 58 1 / 1133 / 0015 / 0311 9,52,997.00 SD Deposit for the Current Tax Period 59 1 / 1133 / 0015 / 0711 Excise Duty 60 1 / 1133 / 0015 / 0601 Development Surcharge 61 1 / 1103 / 0000 / 2225 ICT Development Surcharge 62 1 / 1103 / 0000 / 2214 Health Care Surcharge 63 1 / 1103 / 0000 / 2212 Environmental Protection Surcharge 64 1 / 1103 / 0000 / 2213 PART - 10: CLOSING BALANCE Items Note Amount Closing Balance (VAT) [58 - (50 + 67) + The Refund Amount Not Approved] 65 Closing Balance (SD) [59 - (51 + 68) + The Refund amount Not Approved] 66 PART - 11: REFUND I am interested to get refund of my Closing Balance Yes No Items Note Amount Requested Amount for Refund (VAT) 67 Requested Amount for Refund (SD) 68 PART - 12: DECLARATION Name * DIPU SANGKAR BISWAS Designation Employee Mobile Number * 01686097178 National ID/Passport Number * 19916710279000193 Email * dipu.biswascp06@gmail.com ✔ I hereby declare that all information provided in this Return Form are complete, true & accurate. In case of any untrue/incomplete statement, I may be subjected to penal action under The Value Added Tax and Supplementary Duty Act, 2012 or any other applicable Act prevailing at present. Signature [Not required for electronic submission] Page 6 of 10 Sub-form of Part - 5.24: Due to VAT Deducted at Source by the Supply Receiver Supplier’s BIN Supplier’s Name* Supplier’s Address* Value* Deducted VAT* Invoice No./Challan/ Bill No. etc. Invoice/ Bill Date VAT Deduction at Source, Certificate No. VAT Deduction at Source, Certificate Date Tax Deposited Account Code Tax Deposited Serial no. of Book Transfer Tax Deposited Date Notes 004745043-0 MUNA TRADING 235/1, East Rampura, Dhaka 20,63,399.00 1,43,958.00 MT/CP06/015MT/ CP06/0 21/01/2023 001946661-0 JANNAT ENTERPRISE C-63/8, Mohakhali, Dhaka-1212, Bangladesh 53,333.00 2,540.00 497497497497 20/02/2023 005329468-0 M/S ESHAT ENTERPRISE Plot-C/3, Room-402 (3rd floor),Fair Plaza, Mirpur-1, Dhaka-1216. 2,58,750.00 12,938.00 123020016123020 01612 22/02/2023 002656423-0 M/S MOTHER AYESHA ENTERPRISE Vill: Khariala, PO: Bahadurpur, PS: Ashuganj, District: Bharamanbari a 14,65,435.00 6,524.00 62, 65, 6662, 65, 66 22/02/2023 004729701-0 M/S. AB ENTERPRISE House#296, Ibrahimpur, Kafrul, Cantonment, Dhaka-1206 2,30,167.00 10,960.00 5, 2, 1, 65, 2, 1, 6 22/02/2023 000337301 M/S. M.M INTERNATION AL Sadipur, Benapol, Sharsha, Jessor 1,16,124.00 1,574.00 SMCC-ITD/CP-06/ CTG/1 19/02/2023 002656423-0 M/S. MOTHER AYESHA ENTERPRISE Khariala (Ayesha Plaza), 1st Floor, Ashugonj, Branhmanbari a-3402 9,79,808.00 19,020.00 63, 59, 70, 6763, 59 22/02/2023 003642058-0 MMS TRADE LINK 68, Flat#B-2, munchi Market, South Ajampur, Udayan School Road, Ajampur, Dakkhinkhan, Dhaka-1230 13,61,199.00 3,601.00 29822, 1922, 5922, 8 19/02/2023 001932888-0 MUKTA ENTERPRISE Ca-97, North Badda, Dhaka-1212 69,160.00 3,947.00 2222 18/02/2023 002022801-0 RAIKHIC DESIGN & PRINTING 229, Fakirapul, Motijhil, Dhaka 1,13,809.00 5,419.00 RKH-365/SMCC, RKH-37 22/02/2023 Page 7 of 10 Supplier’s BIN Supplier’s Name* Supplier’s Address* Value* Deducted VAT* Invoice No./Challan/ Bill No. etc. Invoice/ Bill Date VAT Deduction at Source, Certificate No. VAT Deduction at Source, Certificate Date Tax Deposited Account Code Tax Deposited Serial no. of Book Transfer Tax Deposited Date Notes 003180665-0 S.S TRADERS 174, Nawabpur Road, Haque Electric Market, Dhaka-1100 1,74,020.00 8,970.00 31.01.2331.01.233 1.0 01/02/2023 004909192-0 A.P BUILDERS House#12, Gorib-ENewaz Road, Sector#13 (16th Floor), Uttara, Dhaka-1230 1,03,839.00 4,945.00 1111 22/02/2023 001377302-0 SEVEN SEA INTERNATION AL 94, Basabo Bouddo Mondir, Sabujbag, Dhaka 4,25,544.00 20,264.00 395, 398, 396, 400, 20/02/2023 003709322-0 TITAN SECURITY SERVICES LTD. H-93/2/3(2nd Floor), New Airport Road, Kakoli, Banani, Dhaka-1213 60,587.00 6,059.00 TSSL.SMCC-ITD JV-15T 22/02/2023 001974535-0 Unique Traders Bd. Foyej Uddin Master Bari, jonudpur, sonaimuri, nohakhali-382 7 1,10,620.00 5,268.00 8888 20/02/2023 005415933-0 Z A ENTERPRISE 235/1, East Rampura, Dhaka. 15,84,500.00 1,10,547.00 01010101 18/02/2023 001617735-0 A K TRADING 107, Arju tower, shop #B-5 (1st floor) Nawabpur, Dhaka-1100 1,29,150.00 9,010.00 20220703/02, 2022062 28/03/2023 004909192-0 A.P BUILDERS House#12, Gorib-ENewaz Road, Sector#13 (16th Floor), Uttara, Dhaka-1230 3,24,742.00 15,464.00 4444 01/03/2023 001283468-0 AGNI SYSTEMS LIMITED 45 Navana tower, Gulshan-1, Dhaka-1212 54,599.00 2,600.00 98036, 98034, 980359 22/03/2023 002425774-0 EZZY SERVICES AND RESOURCE MANAGEMENT LTD. 48/1 Puranapaltan Dhaka-1000 12,62,080.00 33,150.00 23/10/2022/123, 31/1 14/03/2023 Page 8 of 10 Supplier’s BIN Supplier’s Name* Supplier’s Address* Value* Deducted VAT* Invoice No./Challan/ Bill No. etc. Invoice/ Bill Date VAT Deduction at Source, Certificate No. VAT Deduction at Source, Certificate Date Tax Deposited Account Code Tax Deposited Serial no. of Book Transfer Tax Deposited Date Notes 000584291-0 HOWLADAR YUNUS & CO. 68, Dilkhusha, 2nd Floor, C/a, Motijheel, Dhaka-1000 2,87,500.00 37,500.00 HYC/FS/SMCC- ITD JV/2 15/03/2023 000584291-0 HOWLADAR YUNUS & CO. 68, Dilkhusha, 2nd Floor, C/a, Motijheel, Dhaka-1000 2,53,000.00 33,000.00 HYC/FS/SMCC- ITD JV/2 15/03/2023 001283468-0 AGNI SYSTEMS LIMITED 45 Navana tower, Gulshan-1, Dhaka-1212 54,599.00 2,600.00 96150, 96141, 961429 19/02/2023 003995168-0 IAN TECHNOLOGI ES LTD. 26 Shymoli, Bir Uttam A.W. Chowdhury Road, Dhaka 1 60,813.00 2,896.00 138133, 138249138133 22/03/2023 000337301 M/S. M.M INTERNATION AL Sadipur, Benapol, Sharsha, Jessor 1,17,076.00 1,980.00 SMCC-ITD/CP-06/ CTG/1 14/03/2023 003642058-0 MMS TRADE LINK 68, Flat#B-2, munchi Market, South Ajampur, Udayan School Road, Ajampur, Dakkhinkhan, Dhaka-1230 10,46,365.00 2,768.00 26922, 29922, 31022, 04/03/2023 003642058-0 MMS TRADE LINK 68, Flat#B-2, munchi Market, South Ajampur, Udayan School Road, Ajampur, Dakkhinkhan, Dhaka-1230 21,60,710.00 5,716.00 161022, 191022, 2310 14/03/2023 000332662-0 MBA PROVISION House-29 (5th Floor) , Road-20, Sector-14, Uttara Dhaka-1230 16,40,459.00 1,67,394.00 '014-A-F-23/MBA '010 01/04/2023 004729588-0 AL-BAAR TRADE CORPORATIO N 6/B, Masque Market, Mirpur, Dhaka-1216 2,14,040.00 11,033.00 'MRT-INV-070, 'MRT-I 02/03/2023 001034057-0 TOKYO CONSULTING FIRM LIMITED Ataturk Tower, Flat#11/A (Lift#10), 22 Kemal Ataturk Avenue, Banani, Dhaka-1213 55,000.00 8,250.00 TCFBD-SMCC- ITD-20230 20/02/2023 Page 9 of 10 Supplier’s BIN Supplier’s Name* Supplier’s Address* Value* Deducted VAT* Invoice No./Challan/ Bill No. etc. Invoice/ Bill Date VAT Deduction at Source, Certificate No. VAT Deduction at Source, Certificate Date Tax Deposited Account Code Tax Deposited Serial no. of Book Transfer Tax Deposited Date Notes 001421759-0 JASIM ENTERPRISE 1/22, South Mugdapara, Mugda, Dhaka-1214 3,40,000.00 53,684.00 Metro/2/MT/2023 (c), 02/03/2023 001034057-0 TOKYO CONSULTING FIRM LIMITED Ataturk Tower, Flat#11/A (Lift#10), 22 Kemal Ataturk Avenue, Banani, Dhaka-1213 20,000.00 3,000.00 TCFBD-SMCC- ITD-S-202 20/02/2023 000923085-0 ASCOTT PALACE LTD House-14, Road 6, Block- K, Baridhara Diplomatic Area, Dhaka-1212, Bangladesh 56,887.00 8,533.00 ASCOTT. APL.202302018 10/02/2023 002021824-0 ARSA POWER SOLUTION Plot#2 (2nd Floor), Road#10, South Baridhara, DIT Project, Dhaka 1,85,000.00 8,810.00 SMCC-ITD JV/ CP-07/AP 22/02/2023 000923613-0 ASCOTT THE RESIDENCE LTD Baridhara Diplomatic Zone, Road- 08, House-13, Block-K, Dhaka-1212, Bangladesh 1,31,587.00 19,738.00 ASCOTT. AR-01/07/06/0 22/03/2023 0 0 0 0 0 0 0 0 0 0 0 0 000898676-0 Building Products & Services 346, Shahid Janani Jahanara Imam Sarani, Elephant Road, Dhaka01205 1,74,800.00 8,324.00 SMCC-ITD- BPS-027-202 20/02/2023 Page 10 of 10 Supplier’s BIN Supplier’s Name* Supplier’s Address* Value* Deducted VAT* Invoice No./Challan/ Bill No. etc. Invoice/ Bill Date VAT Deduction at Source, Certificate No. VAT Deduction at Source, Certificate Date Tax Deposited Account Code Tax Deposited Serial no. of Book Transfer Tax Deposited Date Notes 002054878-0 CANA BUSINESS POINT 4/1, Hear Street, Wari, Dhaka 48,260.00 3,367.00 SMCC-ITD JV /BL -042 20/02/2023 000441707-0 CONSTRUCTI ON AID & LOGISTICS LTD. house no-105, road no-04 , banani, DHAKA-1213, banglad 84,000.00 4,000.00 206920692069206 9 20/02/2023 002425774-0 EZZY SERVICES AND RESOURCE MANAGEMENT LTD. 48/1 Puranapaltan Dhaka-1000 15,66,276.00 1,40,750.00 IVO/11/10/2022/11 9, 19/02/2023 003995168-0 IAN TECHNOLOGI ES LTD. 26 Shymoli, Bir Uttam A.W. Chowdhury Road, Dhaka 1 60,813.00 2,896.00 137620, 137736137620 19/02/2023 TOTAL 1,94,98,050.00 9,52,997.00 Sub-form of Part - 8.58: VAT Deposit for The Tax Period Treasury Challan Number/ Token Number* Bank/ CGA* Branch/CAFO/DCA* Date* Tax Deposited Account Code Amount* Notes 2223-0016999597 Agrani Bank Ltd. Shyamali 16/04/2023 1 / 1133 / 0015 / 0311 6,81,365.00 2223-0016568876 Agrani Bank Ltd. Shyamali 06/04/2023 1 / 1133 / 0015 / 0311 1,78,427.00 2223-0016610154 Agrani Bank Ltd. Shyamali 09/04/2023 1 / 1133 / 0015 / 0311 61,934.00 2223-0015906832 Agrani Bank Ltd. Shyamali 27/03/2023 1 / 1133 / 0015 / 0311 28,271.00 2223-0016610478 Agrani Bank Ltd. Shyamali 09/04/2023 1 / 1133 / 0015 / 0311 3,000.00 TOTAL 9,52,997.00