F

First Mahi Investment Holding and Trading

Ayaz Waliuddin Ahemad Hasanuddin Mohamed
Cancelled suo-moto 36AMLPM8975F1ZE Hyderabad, Telangana Since 13/12/2017
Proprietorship
Constitution
Regular
Taxpayer Type
0
Returns Filed
4
HSN/SAC Codes

Business Details GST

Legal NameAyaz Waliuddin Ahemad Hasanuddin Mohamed
Trade NameFirst Mahi Investment Holding and Trading
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeSPO
Registration Date13/12/2017
Cancellation Date31/03/2020
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Works ContractWholesale BusinessRetail BusinessSupplier of ServicesImportExportRecipient of Goods or Services

Jurisdiction GST

State JurisdictionState - Telangana,Division - Saroor Nagar,Circle - RAJENDRANAGAR - I (Jurisdictional Office)
Central JurisdictionCommissionerate - HYDERABAD,Division - MEHIDIPATNAM,Range - ATTAPUR

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 2023-2024

Services Supplied SAC

  • 00440342 Share Transfer Agent
  • 00440008 Stock Broker
  • 00440116 Management Consultants

GST Return Filing History