Business Details GST
Legal NameMohd Hafeez Qureshi
Trade NameMoghal Group International
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TWD
Registration Date09/04/2021
Cancellation Date09/04/2021
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Telangana,Division - Charminar,Circle - LAD BAZAAR (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - HYDERABAD,Commissionerate - HYDERABAD,Division - BEGUMBAZAR,Range - DOODBOWLI
Identity Verification GST
Aadhaar Verification
Yes
Verified on 09/04/2021
eKYC Verification
Not Applicable
Field Visit Conducted
No
Turnover Details GST
Aggregate Turnover
Slab: Rs. 0 to 40 lakhs
FY 2022-2023
Gross Total Income
NA
FY None
Goods Supplied HSN
- 0201 Meat of Bovine Animals, Fresh and Chilled
GST Return Filing History
2021-2022Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2021-2022 | April | GSTR3B | 20/09/2021 | ONLINE | Filed |
| 2021-2022 | May | GSTR1 | 15/03/2022 | ONLINE | Filed |
| 2021-2022 | April | GSTR1 | 15/03/2022 | ONLINE | Filed |
| 2021-2022 | June | GSTR1 | 08/09/2023 | ONLINE | Filed |
| 2021-2022 | May | GSTR3B | 08/09/2023 | ONLINE | Filed |