Business Details GST
Legal NameTops Investigation Services Private Limited
Trade NameTops Investigation Services Private Limited
ConstitutionPrivate Limited Company
Taxpayer TypeRegular
Core Business CodeNA
Registration Date01/07/2017
Cancellation Date01/08/2017
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Delhi,Zone - Zone 9,Ward - Ward 96 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - DELHI,Commissionerate - DELHI SOUTH,Division - HAUZ KHAS,Range - RANGE - 59
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 2020-2021
Gross Total Income
Not Available
FY 2019-2020
Goods Supplied HSN
- 85181000 Microphones and Stands Therefor; Loudspeakers, Whether or Not Mounted in Their Enclosures; Headphones and Earphones, Whether or Not Combined with A…
GST Return Filing History
All India Registrations 7 registrations
Tops Investigation Services Private Limited is registered for GST 7 times in states & UTs across India under PAN AACCT7487K. Currently viewing: Delhi.