Business Details GST
Legal NameMohammad Siddique Warsi
Trade NameWarsi Construction And service
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeNA
Registration Date20/03/2018
Cancellation Date30/09/2018
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Odisha,Range - Cuttack I,Circle - Cuttack - I City Circle (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - BHUBANESWAR,Commissionerate - BHUBANESWAR,Division - CUTTACK I DIVISION,Range - CUTTACK II RANGE
Identity Verification GST
Aadhaar Verification
No
eKYC Verification
No
Field Visit Conducted
No
Turnover Details GST
Aggregate Turnover
Slab: Rs. 40 lakhs to 1.5 Cr.
FY 2024-2025
Gross Total Income
Up to Rs. 2.5 lakhs
FY 2019-2020
Goods Supplied HSN
- 3209 Paints and Varnishes (Including Enamels and Lacquers) Based on Synthetic Polymers or Chemically Modified Natural Polymers, Dispersed or Dissolved in…
GST Return Filing History
2017-2018Filed
2018-2019Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2018-2019 | August | GSTR1 | 18/09/2018 | ONLINE | Filed |
| 2018-2019 | August | GSTR3B | 18/09/2018 | ONLINE | Filed |
| 2018-2019 | September | GSTR3B | 07/10/2018 | ONLINE | Filed |
| 2018-2019 | July | GSTR1 | 01/08/2018 | ONLINE | Filed |
| 2018-2019 | July | GSTR3B | 01/08/2018 | ONLINE | Filed |
| 2017-2018 | March | GSTR3B | 19/04/2018 | ONLINE | Filed |
| 2017-2018 | Jan-Mar | GSTR4 | 02/07/2018 | ONLINE | Filed |
All India Registrations 3 registrations
Warsi Construction And service is registered for GST 3 times in states & UTs across India under PAN AAHPW9402B. Currently viewing: Odisha.