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GSTIN 23AQZPM3675L1ZZ Details - MOHAMMAD AAZAM MEMON MOHAMMAD HAROON memon (DIAMOND TRADING COMPANY)

GSTIN 23AQZPM3675L1ZZ belongs to MOHAMMAD AAZAM MEMON MOHAMMAD HAROON memon. It is registered under the trade name DIAMOND TRADING COMPANY. This GST registration was obtained on 16 Nov 2023. It is currently Active. The taxpayer is registered as a Regular taxpayer under GST. As per GST records, there are no additional places of business associated with this GSTIN. E-invoicing is not enabled. The registered business address is F NO. 103, 78, NANDANVAN COLONY, SOHAIL APARTMENT, MANIK BAG ROAD, Indore, Madhya Pradesh, 452014.

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Properties
Values
Legal NameMOHAMMAD AAZAM MEMON MOHAMMAD HAROON memon
Trade NameDIAMOND TRADING COMPANY
Registration Date16 Nov 2023
StatusActive
Entity TypeProprietorship
Taxpayer TypeRegular
Business ActivityWholesale Business
Principal Business AddressF NO. 103, 78, NANDANVAN COLONY, SOHAIL APARTMENT, MANIK BAG ROAD, Indore, Madhya Pradesh, 452014
Additional Place Of Business
E Invoice StatusNo
State Jurisdiction - (code)Indore - 15 - (MP035)
Centre Jurisdiction - (code)RANGE - II - (UJ0502)
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The GSTIN entered by user is checked & validated by autofetching the data from GSTIN central database to give accurate & updated results on status, registration details, address & Return filing compliance on that GSTIN.

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  • Nature of Business/Profession activity
  • Address of Principal Place of business & Additional place of business (if any)
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  • State & Centre jurisdiction of GSTIN
  • Return filing frequency & compliance of GSTIN with date of filing GST Returns

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