Business Details GST
Legal NameAepe Investments
Trade NameAepe Investments
ConstitutionPartnership
Taxpayer TypeRegular
Core Business CodeSPO
Registration Date07/11/2018
Cancellation Date18/03/2023
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Karnataka,Division - DGSTO-4, Bengaluru, LOCAL GST Office - LGSTO 025 - Bengaluru
Central JurisdictionState - CBIC,Zone - BENGALURU,Commissionerate - BENGALURU-NORTH,Division - NORTH DIVISION-7,Range - RANGE-AND7 (Jurisdictional Office)
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 2023-2024
Gross Total Income
Up to Rs. 2.5 lakhs
FY 2019-2020
Services Supplied SAC
- 995415 Construction services of other non-residential buildings such as educational institutions, hospitals, clinics including vertinary clinics, religious…
GST Return Filing History
2018-2019Filed
2019-2020Filed
2020-2021Filed
2021-2022Filed
2022-2023Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2022-2023 | October | GSTR1 | 09/11/2022 | ONLINE | Filed |
| 2022-2023 | October | GSTR3B | 09/11/2022 | ONLINE | Filed |
| 2022-2023 | December | GSTR1 | 09/01/2023 | ONLINE | Filed |
| 2022-2023 | December | GSTR3B | 09/01/2023 | ONLINE | Filed |
| 2022-2023 | September | GSTR1 | 08/10/2022 | ONLINE | Filed |
| 2022-2023 | September | GSTR3B | 08/10/2022 | ONLINE | Filed |
| 2022-2023 | March | GSTR1 | 07/04/2023 | ONLINE | Filed |
| 2022-2023 | March | GSTR3B | 07/04/2023 | ONLINE | Filed |
| 2022-2023 | February | GSTR1 | 07/03/2023 | ONLINE | Filed |
| 2022-2023 | February | GSTR3B | 07/03/2023 | ONLINE | Filed |
| 2022-2023 | August | GSTR1 | 05/09/2022 | ONLINE | Filed |
| 2022-2023 | August | GSTR3B | 05/09/2022 | ONLINE | Filed |
| 2022-2023 | January | GSTR1 | 04/02/2023 | ONLINE | Filed |
| 2022-2023 | January | GSTR3B | 04/02/2023 | ONLINE | Filed |
| 2022-2023 | July | GSTR1 | 02/08/2022 | ONLINE | Filed |
| 2022-2023 | July | GSTR3B | 02/08/2022 | ONLINE | Filed |
| 2022-2023 | November | GSTR1 | 01/12/2022 | ONLINE | Filed |
| 2022-2023 | November | GSTR3B | 01/12/2022 | ONLINE | Filed |
| 2022-2023 | June | GSTR1 | 01/07/2022 | ONLINE | Filed |
| 2022-2023 | June | GSTR3B | 01/07/2022 | ONLINE | Filed |
| 2021-2022 | Annual | GSTR9 | 26/08/2022 | ONLINE | Filed |
| 2020-2021 | Annual | GSTR9 | 08/09/2021 | ONLINE | Filed |
| 2019-2020 | Annual | GSTR9 | 11/01/2021 | ONLINE | Filed |
| 2018-2019 | Annual | GSTR9 | 27/02/2020 | ONLINE | Filed |
All India Registrations 2 registrations
Aepe Investments is registered for GST 2 times in states & UTs across India under PAN AAIFC0629D. Currently viewing: Karnataka.