Business Details GST
Legal NameMohammed Afzal
Trade NameAM Trading
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeSPO
Registration Date03/08/2023
Cancellation Date—
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Telangana,Division - Nizamabad,Circle - SANGAREDDY-II
Central JurisdictionState - CBIC,Zone - HYDERABAD,Commissionerate - MEDCHAL,Division - SANGAREDDY,Range - SANGAREDDY (Jurisdictional Office)
Identity Verification GST
Aadhaar Verification
Yes
Verified on 24/09/2025
eKYC Verification
Not Applicable
Field Visit Conducted
No
Turnover Details GST
Aggregate Turnover
Slab: Rs. 1.5 Cr. to 5 Cr.
FY 2024-2025
Gross Total Income
NA
FY None
Goods Supplied HSN
- 98049000 Other
- 48 Paper and Paperboard, Articles of Paper Pulp, of Paper or of Paperboard
- 3915 Waste, Parings and Scrap, of Plastics
GST Return Filing History
2023-2024Filed
2024-2025Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2024-2025 | September | GSTR3B | 19/10/2024 | ONLINE | Filed |
| 2024-2025 | August | GSTR3B | 19/09/2024 | ONLINE | Filed |
| 2024-2025 | October | GSTR3B | 18/11/2024 | ONLINE | Filed |
| 2024-2025 | June | GSTR3B | 18/07/2024 | ONLINE | Filed |
| 2024-2025 | November | GSTR3B | 16/12/2024 | ONLINE | Filed |
| 2024-2025 | July | GSTR3B | 16/08/2024 | ONLINE | Filed |
| 2024-2025 | April | GSTR3B | 16/05/2024 | ONLINE | Filed |
| 2024-2025 | December | GSTR3B | 16/01/2025 | ONLINE | Filed |
| 2024-2025 | May | GSTR3B | 15/06/2024 | ONLINE | Filed |
| 2024-2025 | October | GSTR1 | 11/11/2024 | ONLINE | Filed |
| 2024-2025 | April | GSTR1 | 11/05/2024 | ONLINE | Filed |
| 2024-2025 | December | GSTR1 | 11/01/2025 | ONLINE | Filed |
| 2024-2025 | November | GSTR1 | 10/12/2024 | ONLINE | Filed |
| 2024-2025 | July | GSTR1 | 10/08/2024 | ONLINE | Filed |
| 2024-2025 | May | GSTR1 | 10/06/2024 | ONLINE | Filed |
| 2024-2025 | January | GSTR1 | 10/02/2025 | ONLINE | Filed |
| 2024-2025 | September | GSTR1 | 09/10/2024 | ONLINE | Filed |
| 2024-2025 | August | GSTR1 | 09/09/2024 | ONLINE | Filed |
| 2024-2025 | June | GSTR1 | 09/07/2024 | ONLINE | Filed |
| 2023-2024 | March | GSTR3B | 17/04/2024 | ONLINE | Filed |
| 2023-2024 | Annual | GSTR9 | 10/12/2024 | ONLINE | Filed |