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GST registration · Proprietorship

SANDI TRADERS

Legal name: NASEEM YASEEN SANDI

GSTIN: 30GRCPS2040K1ZY Active

In short: SANDI TRADERS is a regular taxpayer (proprietorship) registered under GST on 7 May 2025, about 1 year ago, in Ponda, Goa. GSTIN 30GRCPS2040K1ZY is active. Its business activities are works contract, retail business and wholesale business. It is administered by Division-Iii (Centre) and Ponda Ward (State).

Last updated on

Registered on07 May 2025
Taxpayer typeRegular
StateGoa
PIN code403401

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GST information

SANDI TRADERS (NASEEM YASEEN SANDI) is registered under GST with GSTIN 30GRCPS2040K1ZY in Goa, effective from 07 May 2025. It is a proprietorship registered as a regular taxpayer. Its business activities are works contract, retail business and wholesale business.

Its principal place of business is THIRD FLOOR, TF2(23), OPP. KHATUN MANZIL, NAGAMASJID, NAGAMASJID, CURTI PONDA, Ponda, South Goa, Goa, 403401. The GSTIN status is Active.

Registration details

GSTIN
30GRCPS2040K1ZY
Legal name of business
NASEEM YASEEN SANDI
Trade name
SANDI TRADERS
GSTIN status
Active
Constitution of business
Proprietorship
Taxpayer type
Regular
Date of registration
07 May 2025
Registered for
1 year, 6 months
State
Goa
Centre jurisdiction
State - CBIC,Zone - PUNE,Commissionerate - GOA,Division - DIVISION-III,Range - RANGE-III-PONDA
State jurisdiction
State - Goa,Headquarter - South Goa,Ward - Ponda (Jurisdictional Office)

Return filing status

The return filing status of this GSTIN has not been checked yet. Refresh from the GST portal to see which GSTR-1 and GSTR-3B returns have been filed, financial year by financial year.

Nature of business activities
Works ContractRetail BusinessWholesale Business

Place of business
Principal place of business
THIRD FLOOR, TF2(23), OPP. KHATUN MANZIL, NAGAMASJID, NAGAMASJID, CURTI PONDA, Ponda, South Goa, Goa, 403401
City, state and PIN
Ponda, Goa – 403401

Other GST registrations in 403401

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Last updated on: 08 Nov 2026, 11:42 PM

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About SANDI TRADERS

The GST identification number (GSTIN) of SANDI TRADERS is 30GRCPS2040K1ZY.

As per the latest information we have, the status of GSTIN 30GRCPS2040K1ZY is Active.

SANDI TRADERS was registered under GST on 07 May 2025.

Its principal place of business is THIRD FLOOR, TF2(23), OPP. KHATUN MANZIL, NAGAMASJID, NAGAMASJID, CURTI PONDA, Ponda, South Goa, Goa, 403401.

Its constitution of business is Proprietorship and it is a regular taxpayer.