I

Imtiyaz Traders

Mumtaz Ali Avad Ali Shaikh
Cancelled suo-moto 27AUDPS7388E1Z4 Mumbai Suburban, Maharashtra Since 01/07/2017
Proprietorship
Constitution
Regular
Taxpayer Type
0
Returns Filed
1
HSN/SAC Codes

Business Details GST

Legal NameMumtaz Ali Avad Ali Shaikh
Trade NameImtiyaz Traders
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TRR
Registration Date01/07/2017
Cancellation Date01/04/2023
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Retail Business

Jurisdiction GST

State JurisdictionState - Maharashtra,Zone - MUMBAI_SOUTH_EAST,Division - MAZGAON,Charge - WORLI_702 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - MUMBAI,Commissionerate - MUMBAI-CENTRAL,Division - DIVISION VIII,Range - RANGE-III

Identity Verification GST

Aadhaar Verification
No
eKYC Verification
No
Field Visit Conducted
No

Turnover Details GST

Aggregate Turnover
Slab: Rs. 0 to 40 lakhs
FY 2023-2024
Gross Total Income
Up to Rs. 2.5 lakhs
FY 2019-2020

Goods Supplied HSN

  • 47073000 Recovered (Waste and Scrap) Paper or Paperboard

GST Return Filing History