Business Details GST
Legal NamePenchalaiah Golagamudi
Trade NameSp Investigation
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeSPO
Registration Date10/01/2022
Cancellation Date18/05/2023
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Telangana,Division - Nizamabad,Circle - SANGAREDDY-II (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - HYDERABAD,Commissionerate - MEDCHAL,Division - SANGAREDDY,Range - PATANCHERU
Identity Verification GST
Aadhaar Verification
Yes
Verified on 08/04/2022
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
- 998521 Investigation services
GST Return Filing History
2022-2023Filed
2023-2024Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2023-2024 | May | GSTR1 | 19/06/2023 | ONLINE | Filed |
| 2023-2024 | May | GSTR3B | 19/06/2023 | ONLINE | Filed |
| 2023-2024 | April | GSTR1 | 18/05/2023 | ONLINE | Filed |
| 2023-2024 | April | GSTR3B | 18/05/2023 | ONLINE | Filed |
| 2022-2023 | November | GSTR1 | 31/12/2022 | ONLINE | Filed |
| 2022-2023 | October | GSTR1 | 31/12/2022 | ONLINE | Filed |
| 2022-2023 | November | GSTR3B | 31/12/2022 | ONLINE | Filed |
| 2022-2023 | October | GSTR3B | 31/12/2022 | ONLINE | Filed |
| 2022-2023 | March | GSTR1 | 15/04/2023 | ONLINE | Filed |
| 2022-2023 | March | GSTR3B | 15/04/2023 | ONLINE | Filed |
| 2022-2023 | August | GSTR1 | 13/09/2022 | ONLINE | Filed |
| 2022-2023 | August | GSTR3B | 13/09/2022 | ONLINE | Filed |
| 2022-2023 | September | GSTR1 | 08/10/2022 | ONLINE | Filed |
| 2022-2023 | September | GSTR3B | 08/10/2022 | ONLINE | Filed |
| 2022-2023 | February | GSTR1 | 02/03/2023 | ONLINE | Filed |
| 2022-2023 | January | GSTR1 | 02/03/2023 | ONLINE | Filed |
| 2022-2023 | December | GSTR1 | 02/03/2023 | ONLINE | Filed |
| 2022-2023 | February | GSTR3B | 02/03/2023 | ONLINE | Filed |
| 2022-2023 | January | GSTR3B | 02/03/2023 | ONLINE | Filed |
| 2022-2023 | December | GSTR3B | 02/03/2023 | ONLINE | Filed |