Business Details GST
Legal NameMalek Mohmmad Hanif Gulamhusen
Trade NameHanif Enterprise
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TRR
Registration Date14/01/2022
Cancellation Date—
E-InvoiceYes
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Uttar Pradesh,Zone - Ghaziabad I,Range - Ghaziabad (A),Sector - Ghaziabad Sector-1
Central JurisdictionState - CBIC,Zone - MEERUT,Commissionerate - GHAZIABAD,Division - DIVISION VI GHAZIABAD,Range - RANGE - 30 (Jurisdictional Office)
Identity Verification GST
Aadhaar Verification
Yes
Verified on 07/05/2022
eKYC Verification
Not Applicable
Field Visit Conducted
No
Turnover Details GST
Aggregate Turnover
Slab: Rs. 0 to 40 lakhs
FY 2022-2023
Gross Total Income
NA
FY None
Goods Supplied HSN
- 7204 Ferrous Waste and Scrap; Remelting Scrap Ingots of Iron or Steel
- 720429 Other
GST Return Filing History
All India Registrations 5 registrations
Hanif Enterprise is registered for GST 5 times in states & UTs across India under PAN FASPM9867E. Currently viewing: Uttar Pradesh.