S

Sea Sapphire Trading

Mohammed Anwaar Ur Rahman Osmani
Cancelled suo-moto 36AARPO3221A1Z0 Hyderabad, Telangana Since 02/09/2022
Proprietorship
Constitution
Regular
Taxpayer Type
2
Returns Filed
3
HSN/SAC Codes

Business Details GST

Legal NameMohammed Anwaar Ur Rahman Osmani
Trade NameSea Sapphire Trading
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TRR
Registration Date02/09/2022
Cancellation Date01/10/2022
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
ImportExportWholesale BusinessRetail BusinessRecipient of Goods or ServicesSupplier of Services

Jurisdiction GST

State JurisdictionState - Telangana,Division - Charminar,Circle - MEHDIPATNAM - II
Central JurisdictionState - CBIC,Zone - HYDERABAD,Commissionerate - HYDERABAD,Division - BEGUMBAZAR,Range - DOODBOWLI (Jurisdictional Office)

Identity Verification GST

Aadhaar Verification
Yes
Verified on 22/11/2022
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

Goods Supplied HSN

  • 83100010 Enamel Iron Signboard
  • 961380 Other Lighters :
  • 39174000 Fittings

GST Return Filing History

2022-2023Filed
FYPeriodReturnDate FiledModeStatus
2022-2023September GSTR1 05/12/2022 ONLINE Filed
2022-2023December GSTR1 05/12/2022 ONLINE Not Filed