Business Details GST
Legal NameMohammed Khaja Moinuddin
Trade NameAllen & CO
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TWD
Registration Date01/01/2021
Cancellation Date12/01/2021
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Andhra Pradesh,Division - Eluru,Circle - ELURU-II (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - VISHAKAPATNAM-AMARAVATHI,Commissionerate - GUNTUR,Division - ELURU,Range - ELURU RANGE
Identity Verification GST
Aadhaar Verification
Yes
Verified on 11/01/2021
eKYC Verification
Not Applicable
Field Visit Conducted
No
Turnover Details GST
Aggregate Turnover
Slab: Rs. 0 to 40 lakhs
FY 2024-2025
Gross Total Income
Up to Rs. 2.5 lakhs
FY 2019-2020
Goods Supplied HSN
- 2523 Portland Cement, Aluminous Cement, Slag Cement, Supersulphate Cement and Similar Hydraulic Cements, Whether or Not Coloured or in the Form of Clinkers
- 7214 Other Bars and Rods of Iron or Non-Alloy Steel, Not Further Worked Than Forged, Hotrolled, Hot-Drawn or Hot-Extruded, But Including Those Twisted…
- 40112010 New Pneumatic Tyres, of Rubber - of A Kind Used on Buses or Lorries : Radials
Services Supplied SAC
- 998328 Landscape architectural services and advisory services
- 996719 Other cargo and baggage handling services
- 995411 Construction services of single dwelling or multi dwelling or multi-storied residential buildings
GST Return Filing History
2022-2023Filed
2023-2024Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2023-2024 | June | GSTR3B | 19/07/2023 | ONLINE | Filed |
| 2023-2024 | May | GSTR3B | 19/06/2023 | ONLINE | Filed |
| 2023-2024 | July | GSTR3B | 17/08/2023 | ONLINE | Filed |
| 2023-2024 | June | GSTR1 | 13/07/2023 | ONLINE | Filed |
| 2023-2024 | May | GSTR1 | 11/06/2023 | ONLINE | Filed |
| 2023-2024 | April | GSTR1 | 10/05/2023 | ONLINE | Filed |
| 2023-2024 | April | GSTR3B | 10/05/2023 | ONLINE | Filed |
| 2023-2024 | July | GSTR1 | 03/08/2023 | ONLINE | Filed |
| 2022-2023 | November | GSTR3B | 20/12/2022 | ONLINE | Filed |
| 2022-2023 | February | GSTR3B | 20/03/2023 | ONLINE | Filed |
| 2022-2023 | March | GSTR3B | 19/04/2023 | ONLINE | Filed |
| 2022-2023 | March | GSTR1 | 15/04/2023 | ONLINE | Filed |
| 2022-2023 | November | GSTR1 | 10/12/2022 | ONLINE | Filed |
| 2022-2023 | October | GSTR1 | 10/12/2022 | ONLINE | Filed |
| 2022-2023 | October | GSTR3B | 10/12/2022 | ONLINE | Filed |
| 2022-2023 | February | GSTR1 | 10/03/2023 | ONLINE | Filed |
| 2022-2023 | January | GSTR1 | 10/02/2023 | ONLINE | Filed |
| 2022-2023 | January | GSTR3B | 10/02/2023 | ONLINE | Filed |
| 2022-2023 | December | GSTR1 | 09/01/2023 | ONLINE | Filed |
| 2022-2023 | December | GSTR3B | 09/01/2023 | ONLINE | Filed |
All India Registrations 2 registrations
Allen & CO is registered for GST 2 times in states & UTs across India under PAN DWRPK4568K. Currently viewing: Andhra Pradesh.