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Ocean Traders

Imran Mohammed Sayed
Cancelled suo-moto 27FPIPS1007H1ZU Mumbai Suburban, Maharashtra Since 13/10/2020
Proprietorship
Constitution
Regular
Taxpayer Type
0
Returns Filed
1
HSN/SAC Codes

Business Details GST

Legal NameImran Mohammed Sayed
Trade NameOcean Traders
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TWD
Registration Date13/10/2020
Cancellation Date31/10/2020
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Retail BusinessWholesale Business

Jurisdiction GST

State JurisdictionState - Maharashtra,Zone - MUMBAI_NORTH_WEST,Division - MAZGAON,Charge - PRINCESS_DOCK_701 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - MUMBAI,Commissionerate - MUMBAI-CENTRAL,Division - DIVISION I,Range - RANGE-II

Identity Verification GST

Aadhaar Verification
Yes
Verified on 12/10/2020
eKYC Verification
Not Applicable
Field Visit Conducted
No

Turnover Details GST

Aggregate Turnover
Slab: Rs. 0 to 40 lakhs
FY 2021-2022
Gross Total Income
Up to Rs. 2.5 lakhs
FY 2019-2020

Goods Supplied HSN

  • 6111 Babies Garments and Clothing Accessories, Knitted or Crocheted

GST Return Filing History