Business Details GST
Legal NameMoksh Trade International
Trade NameMoksh Trade International
ConstitutionPartnership
Taxpayer TypeRegular
Core Business CodeTRD:TRR
Registration Date12/10/2018
Cancellation Date—
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Haryana,Range - Rohtak,District - Narnaul,Ward - Narnaul Ward 1 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - PANCHKULA,Commissionerate - GURUGRAM,Division - DIVISION-EAST -2,Range - R-36
Identity Verification GST
Aadhaar Verification
Yes
Verified on 01/07/2024
eKYC Verification
Not Applicable
Field Visit Conducted
Yes
Turnover Details GST
Aggregate Turnover
Slab: Rs. 40 lakhs to 1.5 Cr.
FY 2024-2025
Gross Total Income
Not Available
FY 2019-2020
Goods Supplied HSN
- 7117 Imitation Jewellery
GST Return Filing History
All India Registrations 4 registrations
Moksh Trade International is registered for GST 4 times in states & UTs across India under PAN AARFM4360L. Currently viewing: Haryana.