SMCC-ITD JV-Mushak-9.1 VAT Return On 15.MAR.2023

Page 1 of 11 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 February , 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 15/03/2023 5. Last Amendment Date Page 2 of 11 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 11 PART - 5: INCREASING ADJUSTMENTS (VAT) Adjustment Details Note VAT Amount Due to VAT Deducted at Source by the Supply Receiver 24 15,76,349.00 Payment Not Made Through Banking Channel 25 Issuance of Debit Note 26 Any Other Adjustments 27 Total Increasing Adjustment 28 15,76,349.00 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 11 PART - 7: NET TAX CALCULATION Items Note Amount (Tax) Net Payable VAT for the Tax Period (Section- 45) (9c-23b+28-33) 34 15,76,349.00 Net Payable VAT for the Tax Period after Adjustment with Closing Balance and balance of form 18.6 [34- (52+56)] 35 15,76,349.00 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 15,76,349.00 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 11 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 15,76,349.00 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 11 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 001283468-0 AGNI SYSTEMS LIMITED 45 Navana tower, Gulshan-1, Dhaka-1212 1,09,198.00 5,200.00 92483, 92474, 92473, 08/01/2023 000677978 CUKTI INTERNATION AL No-513, Level-5 (Lift-4), Nahar Plaza, Dhanmondi, 1,07,648.00 7,510.00 4 06/07/2022 000924874-0 EAGLE ENGINEERING WORKS 43/3, Makki Madani Mosjid Road, Alamnagar, Khalishpur, Khulna 7,66,155.00 53,453.00 112, 113, 111, 114, 28/04/2022 002425774-0 EZZY SERVICES AND RESOURCE MANAGEMENT LTD. 48/1 Puranapaltan Dhaka-1000 7,94,410.00 6,750.00 CP-06-1850, 23/8/202 17/07/2022 001956109-0 FAHIM TRADING CO. Vibekanondo School Market, Akur Takur Para, Post office Tangail, Tangail sadar-1900 13,13,460.00 62,546.00 2121, 2117, 2116, 21 24/04/2022 002921903-0 HAYAT TRADE INTERNATION AL 56, Inner Circular VIP Road, Noya Paltan, Dhaka 2,12,000.00 10,095.00 HTI/AF/B-174, HTI/ AF 25/03/2022 000584291-0 HOWLADAR YUNUS & CO. 68, Dilkhusha, 2nd Floor, C/a, Motijheel, Dhaka-1000 1,38,000.00 18,000.00 Inv- 09/01/2022 003995168-0 IAN TECHNOLOGI ES LTD. 26 Shymoli, Bir Uttam A.W. Chowdhury Road, Dhaka 1 1,21,626.00 5,792.00 136738, 136619, 1372 08/01/2023 001260701 IDYLLIC TECHNOLOGY House# 13/5, Road# 2, Adabor, Dhaka, PO-1207 82,200.00 5,735.00 1 04/07/2022 001946661-0 JANNAT ENTERPRISE C-63/8, Mohakhali, Dhaka-1212, Bangladesh 2,20,294.00 10,490.00 480, 479, 475, 472, 05/06/2022 001260701 M/S AURONI ENTERPRISE 66/2 Osman Goni Road, Siddik BAzar, Dhaka 9,32,875.00 44,423.00 inv 02.01.23 02/01/2023 Page 7 of 11 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 000167677-0 AKSID CORPORATIO N LIMITED 39 Kawranbazaar, C/A, Dhaka 13,86,460.00 96,730.00 2022056620, 20220566 02/08/2022 005329468-0 M/S ESHAT ENTERPRISE Plot-C/3, Room-402 (3rd floor),Fair Plaza, Mirpur-1, Dhaka-1216. 2,96,000.00 14,800.00 Inv- 21/01/2023 002656423-0 M/S MOTHER AYESHA ENTERPRISE Vill: Khariala, PO: Bahadurpur, PS: Ashuganj, District: Bharamanbari a 25,42,290.00 24,328.00 61, 60, 64 30/04/2022 003642058-0 MMS TRADE LINK 68, Flat#B-2, munchi Market, South Ajampur, Udayan School Road, Ajampur, Dakkhinkhan, Dhaka-1230 9,66,671.00 2,557.00 8822, 11822, 15822, 25/08/2022 001932888-0 MUKTA ENTERPRISE Ca-97, North Badda, Dhaka-1212 7,59,755.00 58,854.00 119, 118, 120, 123, 20/10/2022 004745043-0 MUNA TRADING 235/1, East Rampura, Dhaka 5,80,687.00 40,513.00 MT/CP06/013 28/12/2022 004745043-0 MUNA TRADING 235/1, East Rampura, Dhaka 19,78,977.00 1,38,068.00 MT/CP06/014 05/01/2023 003809808-0 NASIF ENTERPRISE 1089, Monipur, Mirpur, Dhaka-1216 8,94,645.00 41,478.00 INV-2022-023, INV-20 18/12/2022 002279847-0 NSA ENTERPRISE House No-35/2, Arichpur, pochchim Monsur Ali Road, P.O- Monnonagar, Tongi, Gazipur, PO:1710 3,34,110.00 15,910.00 273, 274, 276, 275, 25/04/2022 003581346-0 OMNI LIGHTS Jabbar Tower (2nd floor) 42, Gulshan Avenue (circle-01), Dhaka-1212, Bangladesh 73,192.00 3,485.00 Inv- 19/01/2023 Page 8 of 11 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 004834741-0 PROPEL ENGINEERING House-24, Road-18, Uttara, Dhaka-1230 18,13,664.00 1,26,535.00 inv:PE/SMCC- ITD/012 12/01/2023 000978913-0 AMITECH ENGINEERS LIMITED House#08, Main Road, Block#B, Banasree, Rampura dhaka-1219 2,91,105.00 13,862.00 108.04.2022. SMCC 08, 25/04/2022 002022801-0 RAIKHIC DESIGN & PRINTING 229, Fakirapul, Motijhil, Dhaka 1,86,960.00 8,903.00 RKH-317/SMCC, RKH-32 27/04/2022 004332464-0 RISA ENGINEERING & CONSULTANC Y House#91, Road#14, Sector#11, Uttara, Dhaka-1230 5,11,650.00 25,583.00 138 04/01/2023 001377302-0 SEVEN SEA INTERNATION AL 94, Basabo Bouddo Mondir, Sabujbag, Dhaka 9,84,560.00 46,884.00 384, 382, 386, 387, 28/04/2022 002275258-0 SHOHAG LOGISTICS & SECURITY SERVICES LTD. House# 11, Road# 7, Sector# 10, Uttara, Dhaka-1230 5,73,000.00 57,300.00 SL&SSL.SMCC- ITD JV-0 25/12/2022 001888219-0 SIMEC LTD. 17, Goriba Nawaz Avenue, Sector-11, Uttara Dhaka-1230 14,10,200.00 98,386.00 SIMEC/ SM-01/22-23/19 17/10/2022 002681224-0 UNIVERSE SECURITY SERVICES LTD. House# 10, (8th floor), Road# 2E, Block#J, Baridhara, Dhaka-1215 20,36,395.00 89,870.00 ITD-0539, ITD-0538, 18/12/2022 002354475-0 UTTARA IRON STORE 4/A, English Road, Dhaka. 6,62,200.00 34,134.00 Inv- 30/01/2023 005296815-0 XPERT NDT & PWHT SERVICES LIMITED Patwary Villa, 704 Nurbug, Sorai Mosque Road, Donia, Jatrabari, Dhaka 28,960.00 4,827.00 XPERT/SMCC- ITD/2022- 27/12/2022 000332662-0 MBA PROVISION House-29 (5th Floor) , Road-20, Sector-14, Uttara Dhaka-1230 18,54,553.00 1,89,240.00 "DMRT 2207/ Safety/02 02/03/2023 Page 9 of 11 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 004729588-0 AL-BAAR TRADE CORPORATIO N DMRT 2209/ Safety/064. 'DMRT 2201/ Safety/001" 1,80,460.00 9,302.00 MRT-INV-065, MRT-INV 02/03/2023 002021824-0 ARSA POWER SOLUTION Plot#2 (2nd Floor), Road#10, South Baridhara, DIT Project, Dhaka 6,12,000.00 29,143.00 SMCC-ITD JV/ CP-07/AP 30/06/2022 001034057-0 TOKYO CONSULTING FIRM LIMITED 6/B, Masque Market, Mirpur, Dhaka-1216 55,000.00 8,250.00 TCFBD-SMCC- ITD-20230 22/01/2023 001421759-0 JASIM ENTERPRISE Ataturk Tower, Flat#11/A (Lift#10), 22 Kemal Ataturk Avenue, Banani, Dhaka-1213 3,40,000.00 53,684.00 Metro/1/MT/2023 (c), 01/02/2023 001034057-0 TOKYO CONSULTING FIRM LIMITED 1/22, South Mugdapara, Mugda, Dhaka-1214 20,000.00 3,000.00 TCFBD-SMCC- ITD-S-202 22/01/2023 0 0 0 0 0 0 0 0 002091444-0 ATS POWER LTD. House # 58, Road # 12 Sector #10, Uttara Model Town Dhaka- 1230 1,26,829.00 8,849.00 inv: APL-23/01.02. 19/01/2023 004117251-0 BAUWERK LTD. Midas Centre, Level 2, Road#16 (New), House@5, Dhanmondi, Dhaka-1209 3,27,216.00 22,829.00 inv: C026/311222/02 10/01/2023 000677978 BLUESTAR SERVICES House# 12, Road#09, Block#J, Baridhara, Gulshan, Vatara, Dhaka-1212 3,76,276.00 56,441.00 BSS-053, August'22, 01/10/2022 Page 10 of 11 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 000898676-0 Building Products & Services 346, Shahid Janani Jahanara Imam Sarani, Elephant Road, Dhaka01205 4,44,800.00 21,181.00 SMCC-ITD- BPS-020-202 29/04/2022 001718961-0 BUSINESS LINKERS 227/1, Fakirapool, Salim Plaza, 2nd Floor, Dhaka 30,000.00 1,429.00 100, 101 29/04/2022 TOTAL 2,74,76,481.00 15,76,349.00 Sub-form of Part - 6.29: : Due to VAT Deducted at Source from the Supplies Delivered Buyer’s BIN Buyer’s Name* Buyer’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 0 0 0 0 0 0 0 0 0 0 TOTAL 0 0 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 2223-0015278926 Agrani Bank Ltd. Shyamali 15/03/2023 1 / 1133 / 0015 / 0311 4,95,258.00 2223-0015278660 Agrani Bank Ltd. Shyamali 15/03/2023 1 / 1133 / 0015 / 0311 8,17,615.00 Page 11 of 11 Treasury Challan Number/ Token Number* Bank/ CGA* Branch/CAFO/DCA* Date* Tax Deposited Account Code Amount* Notes 2223-0015191794 Agrani Bank Ltd. Shyamali 14/03/2023 1 / 1133 / 0015 / 0311 1,98,542.00 2223-0015183431 Agrani Bank Ltd. Shyamali 14/03/2023 1 / 1133 / 0015 / 0311 61,934.00 2223-0015184747 Agrani Bank Ltd. Shyamali 14/03/2023 1 / 1133 / 0015 / 0311 3,000.00 TOTAL 15,76,349.00