Business Details GST
Legal NameMoksh Trade International
Trade NameMoksh Trade International
ConstitutionPartnership
Taxpayer TypeRegular
Core Business CodeMFT
Registration Date08/06/2018
Cancellation Date11/10/2023
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 - HYDERABAD,Division - HIMAYATHNAGAR,Range - GANDHINAGAR (Jurisdictional Office)
Identity Verification GST
Aadhaar Verification
Yes
Verified on 10/03/2022
eKYC Verification
Not Applicable
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 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: Telangana.