Details
Trade Name
al-hashmi associates
Legal Name
al hashmi associates
Registration Status
Cancelled suo-motoRegular
Cancellation Date
31/10/2022
Registration Date
02/12/2019
Entity Type
Partnership
Place of Business (Address)
1ST FLOOR, OFFICE NO 6, JAKARIA BUILDING, 7 SHERIFF DEVJI STREET, MUMBAI, Mumbai, Maharashtra, 400003
E-Invoice mandatory?
No, Not mandatory
Aggregate Turnover
Central Jurisdiction
Commissionerate - MUMBAI-CENTRAL, Division - DIVISION I, Range - RANGE-I (Jurisdictional Office)
State Jurisdiction
State - Maharashtra, Zone - MUMBAI_SOUTH_EAST, Division - MANDVI, Charge - MUMBAI_CENTRAL_701
GSTIN profile last fetched on Sun Sep 24 2023 and GST Returns status last fetched on Fri Jul 07 2023.
Recent GST Returns As on Fri Jul 07 2023
The latest GSTR3B was filled for the period . The latest GSTR3B was filled for the period .
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Black
Black compliance classification indicates that we cannot determine classification at the moment. This is most likely due to lack of data availability.
HSN / SAC
- 995411
Business Owners
mohammed yusuf ibrahim kataria
mohamed hashim yusuf kataria
anis abdul gani
Other GSTIN of the PAN
Provisional
Active
Return Periodicity
2022 Q1 M
2022 Q2 M
2022 Q3 M
2021 Q1 M
2021 Q2 M
2021 Q3 M
2021 Q4 M
Business Activities
- Recipient of Goods or Services
- Works Contract
- Office / Sale Office
- Supplier of Services
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