Business Details GST
Legal NameShaik Nayeem
Trade NameFirst EXIM Merchants Wholesale and Retail Trading Services
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeNA
Registration Date23/11/2020
Cancellation Date01/12/2020
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Telangana,Division - Charminar,Circle - MEHDIPATNAM - I
Central JurisdictionState - CBIC,Zone - HYDERABAD,Commissionerate - HYDERABAD,Division - MEHIDIPATNAM,Range - MEHDIPATNAM (Jurisdictional Office)
Identity Verification GST
Aadhaar Verification
Yes
Verified on 20/11/2020
eKYC Verification
Not Applicable
Field Visit Conducted
No
Turnover Details GST
Aggregate Turnover
Slab: Rs. 0 to 40 lakhs
FY 2022-2023
Gross Total Income
Not Available
FY 2019-2020
Goods Supplied HSN
- 9507 Fishing Rods, Fish-Hooks and Other Line Fishing Tackle; Fish Landing Nets, Butterfly Nets and Similar Nets; Decoy Birds (Other Than Those of Heading…
- 9506 Articles and Equipment for General Physical Exercise, Gymnastics, Athletics, Other Sports (Including Table-Tennis) or Out-Door Games, Not Specified…
- 9503 Tricycles, Scooters, Pedal Cars and Similar Wheeled Toys; Dolls Carriages; Dolls; Other Toys; Reduced-Size (""Scale"") Models and Similar…
Services Supplied SAC
- 996111 Services provided for a fee/commission or contract basis on wholesale trade
- 996211 Services provided for a fee/commission or contract basis on retail trade
- 998399 Other professional, technical and business services n.e.c.
GST Return Filing History
2020-2021Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2020-2021 | January | GSTR1 | 16/02/2021 | ONLINE | Filed |
| 2020-2021 | December | GSTR1 | 16/02/2021 | ONLINE | Filed |
| 2020-2021 | November | GSTR1 | 16/02/2021 | ONLINE | Filed |
| 2020-2021 | November | GSTR3B | 16/02/2021 | ONLINE | Filed |