Business Details GST
Legal NameMohammed Ibrahim
Trade NameFine Export
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TRR
Registration Date01/10/2022
Cancellation Date—
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Rajasthan,Zone - Jaipur-I,Circle - Circle-D, Jaipur I,Ward - Circle-D, Jaipur I, AC / CTO Ward (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - JAIPUR,Commissionerate - JAIPUR,Division - GST DIVISION-C JAIPUR,Range - GST RANGE-XIV
Identity Verification GST
Aadhaar Verification
Yes
Verified on 29/04/2024
eKYC Verification
Not Applicable
Field Visit Conducted
No
Turnover Details GST
Aggregate Turnover
Slab: Rs. 0 to 40 lakhs
FY 2024-2025
Gross Total Income
NA
FY None
Goods Supplied HSN
- 71 Natural or cultured pearls, precious or semi-precious stones, precious metals, metals clad with precious metal, and articles thereof; imitation…
- 64 Footwear, gaiters and the like; parts of such articles
GST Return Filing History
2024-2025Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2024-2025 | November | GSTR3B | 20/12/2024 | ONLINE | Filed |
| 2024-2025 | May | GSTR1 | 20/06/2024 | ONLINE | Filed |
| 2024-2025 | May | GSTR3B | 20/06/2024 | ONLINE | Filed |
| 2024-2025 | November | GSTR1 | 19/12/2024 | ONLINE | Filed |
| 2024-2025 | January | GSTR1 | 19/02/2025 | ONLINE | Filed |
| 2024-2025 | January | GSTR3B | 19/02/2025 | ONLINE | Filed |
| 2024-2025 | December | GSTR1 | 19/01/2025 | ONLINE | Filed |
| 2024-2025 | December | GSTR3B | 19/01/2025 | ONLINE | Filed |
| 2024-2025 | October | GSTR1 | 18/11/2024 | ONLINE | Filed |
| 2024-2025 | October | GSTR3B | 18/11/2024 | ONLINE | Filed |
| 2024-2025 | September | GSTR1 | 18/10/2024 | ONLINE | Filed |
| 2024-2025 | September | GSTR3B | 18/10/2024 | ONLINE | Filed |
| 2024-2025 | July | GSTR1 | 17/08/2024 | ONLINE | Filed |
| 2024-2025 | July | GSTR3B | 17/08/2024 | ONLINE | Filed |
| 2024-2025 | February | GSTR1 | 17/03/2025 | ONLINE | Filed |
| 2024-2025 | February | GSTR3B | 17/03/2025 | ONLINE | Filed |
| 2024-2025 | August | GSTR1 | 16/09/2024 | ONLINE | Filed |
| 2024-2025 | August | GSTR3B | 16/09/2024 | ONLINE | Filed |
| 2024-2025 | June | GSTR1 | 12/07/2024 | ONLINE | Filed |
| 2024-2025 | June | GSTR3B | 12/07/2024 | ONLINE | Filed |