Business Details GST
Legal NameSami Ahmed Gulfam
Trade NameMuqeem Traders and Fabrications
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TRR
Registration Date17/07/2019
Cancellation Date01/09/2021
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Telangana,Division - Secunderabad,Circle - MUSHEERABAD
Central JurisdictionState - CBIC,Zone - HYDERABAD,Commissionerate - SECUNDERABAD,Division - MUSHEERABAD,Range - BHOLAKPUR (Jurisdictional Office)
Identity Verification GST
Aadhaar Verification
No
eKYC Verification
No
Field Visit Conducted
No
Turnover Details GST
Aggregate Turnover
Slab: Rs. 40 lakhs to 1.5 Cr.
FY 2024-2025
Gross Total Income
Not Available
FY 2022-2023
Goods Supplied HSN
- 2844 Radioactive Chemical Elements and Radioactive Isotopes (Including the Fissile or Fertile Chemical Elements and Isotopes) and Their Compounds;…
- 2601 Iron ores and concentrates, INCLUDING ROASTED IRON PYRITES - Iron ores and concentrates, other than roasted iron pyrites :
- 2618 Granulated Slag (Slag Sand) from the Manufacture of Iron or Steel
GST Return Filing History
2020-2021Filed
2021-2022Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2021-2022 | May | GSTR1 | 08/06/2021 | ONLINE | Filed |
| 2021-2022 | May | GSTR3B | 08/06/2021 | ONLINE | Filed |
| 2021-2022 | August | GSTR1 | 06/09/2021 | ONLINE | Filed |
| 2021-2022 | August | GSTR3B | 06/09/2021 | ONLINE | Filed |
| 2021-2022 | July | GSTR1 | 06/08/2021 | ONLINE | Filed |
| 2021-2022 | July | GSTR3B | 06/08/2021 | ONLINE | Filed |
| 2021-2022 | April | GSTR1 | 06/05/2021 | ONLINE | Filed |
| 2021-2022 | April | GSTR3B | 06/05/2021 | ONLINE | Filed |
| 2021-2022 | June | GSTR1 | 05/07/2021 | ONLINE | Filed |
| 2021-2022 | June | GSTR3B | 05/07/2021 | ONLINE | Filed |
| 2020-2021 | January | GSTR1 | 17/02/2021 | ONLINE | Filed |
| 2020-2021 | January | GSTR3B | 17/02/2021 | ONLINE | Filed |
| 2020-2021 | February | GSTR1 | 13/03/2021 | ONLINE | Filed |
| 2020-2021 | February | GSTR3B | 13/03/2021 | ONLINE | Filed |
| 2020-2021 | December | GSTR1 | 11/01/2021 | ONLINE | Filed |
| 2020-2021 | December | GSTR3B | 11/01/2021 | ONLINE | Filed |
| 2020-2021 | March | GSTR1 | 10/04/2021 | ONLINE | Filed |
| 2020-2021 | March | GSTR3B | 10/04/2021 | ONLINE | Filed |
| 2020-2021 | November | GSTR1 | 08/12/2020 | ONLINE | Filed |
| 2020-2021 | November | GSTR3B | 08/12/2020 | ONLINE | Filed |