Business Details GST
Legal NameSarfaraz Ali Khan
Trade NameDiamond Illuminati
ConstitutionProprietorship
Taxpayer TypeComposition
Core Business CodeSPO
Registration Date01/02/2022
Cancellation Date—
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Madhya Pradesh,Zone - Bhopal Zone,Division - Bhopal Division - 1,Circle - Bhopal -3
Central JurisdictionState - CBIC,Zone - BHOPAL,Commissionerate - BHOPAL,Division - BHOPAL-II,Range - RANGE-III (Jurisdictional Office)
Identity Verification GST
Aadhaar Verification
Yes
Verified on 24/08/2023
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
Services Supplied SAC
- 998852 Plastic product manufacturing services
- 998931 Iron and steel casting services
- 9954 Construction services
