Business Details GST
Legal NameWafiya Security & Intelligence Private Limited
Trade NameWafiya Security &intelligence Private Limited
ConstitutionPrivate Limited Company
Taxpayer TypeRegular
Core Business CodeSPO
Registration Date01/07/2017
Cancellation Date31/08/2020
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Bihar,Division - Patna West,Circle - Patna West (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - RANCHI,Commissionerate - PATNA I,Division - PATNA CENTRAL DIVISION,Range - KOTWALI RANGE
Identity Verification GST
Aadhaar Verification
No
eKYC Verification
No
Field Visit Conducted
No
Turnover Details GST
Aggregate Turnover
Slab: Rs. 0 to 40 lakhs
FY 2020-2021
Gross Total Income
Not Available
FY 2019-2020
Services Supplied SAC
- 00440108 Security / Detective Agencies
- 00440442 Services Provided by A Processing and Clearinghouse in Relation to Securtities, Goods and Forward Contracts
- 00440060 Manpower Recruitment Agency