Business Details GST
Legal NameMohd Khaleel
Trade NameTawakal Scrap Merchant
ConstitutionOthers
Taxpayer TypeTax Deductor
Core Business Code—
Registration Date16/12/2024
Cancellation Date—
E-InvoiceNo
Mandated E-InvoiceNone
Composition RateNA
% Tax in CashNone
Jurisdiction GST
State JurisdictionState - Telangana,Division - Charminar,Circle - LAD BAZAAR
Central JurisdictionState - CBIC,Zone - HYDERABAD,Commissionerate - HYDERABAD,Division - CHARMINAR,Range - OLD MALAKPET (Jurisdictional Office)
Identity Verification GST
Aadhaar Verification
No
eKYC Verification
No
Field Visit Conducted
No
GST Return Filing History
2024-2025Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2024-2025 | January | GSTR7 | 10/02/2025 | ONLINE | Not Filed |
| 2024-2025 | December | GSTR7 | 04/02/2025 | ONLINE | Filed |
All India Registrations 2 registrations
Tawakal Scrap Merchant is registered for GST 2 times in states & UTs across India under PAN IVPPK8512K. Currently viewing: Telangana.