Business Details GST
Legal NameWaseem Begum
Trade NameM/s Diamond Traders
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeNA
Registration Date01/07/2017
Cancellation Date01/07/2017
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Telangana,Division - Nalgonda,Circle - MAHABOOBNAGAR (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - HYDERABAD,Commissionerate - RANGAREDDY,Division - MAHABOOBNAGAR,Range - MAHABOOBNAGAR
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 2024-2025
Gross Total Income
Up to Rs. 2.5 lakhs
FY 2019-2020
Goods Supplied HSN
- 25231000 Portland Cement, Aluminous Cement, Slag Cement, Supersulphate Cement and Similar Hydraulic Cements, Whether or Not Coloured or in the Form of…
- 39171010 Tubes, Pipes and Hoses, and Fittings Therefor (for Example, Joints, Elbows, Flanges), of Plastics
- 26011111 ---Iron ore lumps (60% Fe or more)---60% Fe or more but below 62% Fe
GST Return Filing History
All India Registrations 3 registrations
M/s Diamond Traders is registered for GST 3 times in states & UTs across India under PAN AGXPB5590K. Currently viewing: Telangana.