S

Safa Enterprises

Mohammed Imran Khan
Active 36EFFPK2932P1ZZ Hyderabad, Telangana Since 15/02/2023
Proprietorship
Constitution
Regular
Taxpayer Type
20
Returns Filed
2
HSN/SAC Codes

Business Details GST

Legal NameMohammed Imran Khan
Trade NameSafa Enterprises
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TWD
Registration Date15/02/2023
Cancellation Date
E-InvoiceYes
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Wholesale Business

Jurisdiction GST

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

Identity Verification GST

Aadhaar Verification
Yes
Verified on 11/01/2024
eKYC Verification
Not Applicable
Field Visit Conducted
No

Turnover Details GST

Aggregate Turnover
Slab: Rs. 5 Cr. to 25 Cr.
FY 2024-2025
Gross Total Income
Rs. 2.5 lakhs to Rs. 5 lakhs
FY 2022-2023

Goods Supplied HSN

  • 3004 Medicaments (Excluding Goods of Heading 3002, 3005 or 3006) Consisting of Mixed or Unmixed Products for Therapeutic or Prophylactic Uses, Put Up in…
  • 3304 Beauty or Make-Up Preparations and Preparations for the Care of the Skin (Other Than Medicaments),including Sunscreen or Suntan Preparations,…

GST Return Filing History

2023-2024Filed
2024-2025Filed
FYPeriodReturnDate FiledModeStatus
2024-2025June GSTR3B 20/07/2024 ONLINE Filed
2024-2025November GSTR1 18/12/2024 ONLINE Filed
2024-2025November GSTR3B 18/12/2024 ONLINE Filed
2024-2025October GSTR3B 18/11/2024 ONLINE Filed
2024-2025September GSTR1 18/10/2024 ONLINE Filed
2024-2025September GSTR3B 18/10/2024 ONLINE Filed
2024-2025August GSTR1 18/09/2024 ONLINE Filed
2024-2025August GSTR3B 18/09/2024 ONLINE Filed
2024-2025April GSTR3B 15/05/2024 ONLINE Filed
2024-2025July GSTR3B 14/08/2024 ONLINE Filed
2024-2025May GSTR3B 14/06/2024 ONLINE Filed
2024-2025April GSTR1 11/05/2024 ONLINE Filed
2024-2025December GSTR1 11/01/2025 ONLINE Filed
2024-2025October GSTR1 10/11/2024 ONLINE Filed
2024-2025July GSTR1 10/08/2024 ONLINE Filed
2024-2025June GSTR1 10/07/2024 ONLINE Filed
2024-2025May GSTR1 08/06/2024 ONLINE Filed
2023-2024March GSTR1 22/04/2024 ONLINE Filed
2023-2024March GSTR3B 22/04/2024 ONLINE Filed
2023-2024December GSTR3B 19/01/2024 ONLINE Filed