A

Ameen Traders

Akheel Ali Syed
Cancelled on application of Taxpayer 27CFLPS9563J1ZH Nanded, Maharashtra Since 02/03/2021
Proprietorship
Constitution
Regular
Taxpayer Type
0
Returns Filed
5
HSN/SAC Codes

Business Details GST

Legal NameAkheel Ali Syed
Trade NameAmeen Traders
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TRR
Registration Date02/03/2021
Cancellation Date31/03/2022
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Retail Business

Jurisdiction GST

State JurisdictionState - Maharashtra,Zone - CH.SAMBHAJI NAGAR,Division - NANDED,Charge - DEGLOOR_701 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - NAGPUR,Commissionerate - AURANGABAD,Division - DIVISION NANDED,Range - RANGE NANDED RURAL

Identity Verification GST

Aadhaar Verification
Yes
Verified on 05/02/2021
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
Up to Rs. 2.5 lakhs
FY 2019-2020

Goods Supplied HSN

  • 2523 Portland Cement, Aluminous Cement, Slag Cement, Supersulphate Cement and Similar Hydraulic Cements, Whether or Not Coloured or in the Form of Clinkers
  • 25231000 Portland Cement, Aluminous Cement, Slag Cement, Supersulphate Cement and Similar Hydraulic Cements, Whether or Not Coloured or in the Form of…
  • 25232910 Portland Cement, Aluminous Cement, Slag Cement, Supersulphate Cement and Similar Hydraulic Cements, Whether or Not Coloured or in the Form of Clinkers

GST Return Filing History