Business Details GST
Legal NameMohammed Najm Uddin
Trade NameAl Wakeel Collections Gold Diamond and Enterprises
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeSPO
Registration Date08/04/2022
Cancellation Date31/08/2022
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Telangana,Division - Charminar,Circle - LAD BAZAAR (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - HYDERABAD,Commissionerate - HYDERABAD,Division - BEGUMBAZAR,Range - DOODBOWLI
Identity Verification GST
Aadhaar Verification
Yes
Verified on 22/09/2022
eKYC Verification
Not Applicable
Field Visit Conducted
No
Turnover Details GST
Aggregate Turnover
Slab: Rs. 0 to 40 lakhs
FY 2023-2024
Gross Total Income
NA
FY None
Services Supplied SAC
- 998893 Services by way of job work in relation to diamonds falling under Chapter 71
GST Return Filing History
2022-2023Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2022-2023 | April | GSTR3B | 26/05/2022 | ONLINE | Filed |
| 2022-2023 | June | GSTR3B | 25/07/2022 | ONLINE | Filed |
| 2022-2023 | August | GSTR1 | 22/09/2022 | ONLINE | Filed |
| 2022-2023 | July | GSTR1 | 22/09/2022 | ONLINE | Filed |
| 2022-2023 | April | GSTR1 | 22/09/2022 | ONLINE | Filed |
| 2022-2023 | June | GSTR1 | 22/09/2022 | ONLINE | Filed |
| 2022-2023 | August | GSTR3B | 22/09/2022 | ONLINE | Filed |
| 2022-2023 | July | GSTR3B | 22/09/2022 | ONLINE | Filed |
| 2022-2023 | May | GSTR1 | 17/06/2022 | ONLINE | Filed |
| 2022-2023 | May | GSTR3B | 17/06/2022 | ONLINE | Filed |