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Anam Impex Overseas (OPC) Private Limited

Anam Impex Overseas (OPC) Private Limited
Cancelled suo-moto 07AARCA0375Q1Z0 Central Delhi, Delhi Since 07/11/2019
(OPC) Private Limited
Constitution
Regular
Taxpayer Type
14
Returns Filed
4
HSN/SAC Codes

Business Details GST

Legal NameAnam Impex Overseas (OPC) Private Limited
Trade NameAnam Impex Overseas (OPC) Private Limited
Constitution(OPC) Private Limited
Taxpayer TypeRegular
Core Business CodeNA
Registration Date07/11/2019
Cancellation Date21/11/2019
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
ImportExportRetail BusinessWholesale Business

Jurisdiction GST

State JurisdictionState - Delhi,Zone - Zone 2,Ward - Ward 9 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - DELHI,Commissionerate - DELHI NORTH,Division - DARYA GANJ,Range - RANGE - 1

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 2020-2021
Gross Total Income
Up to Rs. 2.5 lakhs
FY 2019-2020

Goods Supplied HSN

  • 70181010 Glass Beads, Imitation Pearls, Imitation Precious or Semi-Precious Stones and Similar Glass Smallwares, and Articles Thereof Other Than Imitation…
  • 6115 Pantyhose, Tights, Stockings, Socks and Other Hosiery, Including Graduated Compre Ssion Hosiery (for Example, Stockings for Varicose Veins) and…
  • 6113 Garments, Made Up of Knitted or Crocheted Fabrics of Heading 5903, 5906 or 5907

GST Return Filing History

2019-2020Filed
2020-2021Filed
FYPeriodReturnDate FiledModeStatus
2020-2021September GSTR1 31/10/2020 ONLINE Filed
2020-2021July GSTR3B 29/09/2020 ONLINE Filed
2020-2021May GSTR3B 27/06/2020 ONLINE Filed
2020-2021April GSTR3B 27/06/2020 ONLINE Filed
2020-2021September GSTR3B 22/10/2020 ONLINE Filed
2020-2021June GSTR3B 21/07/2020 ONLINE Filed
2020-2021June GSTR1 05/08/2020 ONLINE Filed
2020-2021August GSTR3B 01/10/2020 ONLINE Filed
2019-2020March GSTR3B 27/06/2020 ONLINE Filed
2019-2020February GSTR3B 18/03/2020 ONLINE Filed
2019-2020December GSTR3B 18/01/2020 ONLINE Filed
2019-2020December GSTR1 13/02/2020 ONLINE Filed
2019-2020January GSTR3B 13/02/2020 ONLINE Filed
2019-2020March GSTR1 05/08/2020 ONLINE Filed