Business Details GST
Legal NameHeera Gold EXIM Limited
Trade NameHeera Gold EXIM Limited
ConstitutionPublic Limited Company
Taxpayer TypeRegular
Core Business CodeTRD:TWD
Registration Date16/07/2024
Cancellation Date—
E-InvoiceYes
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Karnataka,Division - DGSTO-5, Bengaluru, LOCAL GST Office - LGSTO 056- Bengaluru (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - BENGALURU,Commissionerate - BENGALURU EAST,Division - EAST DIVISION-2,Range - RANGE-BED2
Identity Verification GST
Aadhaar Verification
Yes
Verified on 21/09/2024
eKYC Verification
Not Applicable
Field Visit Conducted
No
Turnover Details GST
Aggregate Turnover
Slab: Rs. 0 to 40 lakhs
FY 2024-2025
Gross Total Income
Not Available
FY 2022-2023
Goods Supplied HSN
- 7103 Precious Stones (Other Than Diamonds) and Semi-Precious Stones, Whether or Not Worked or Graded But Not Strung, Mounted or Set; Ungraded Precious…
- 7108 Gold (Including Gold Plated with Platinum) Unwrought or in Semi-Manufactured Forms, or in Powder Form - Non-Monetary
- 7106 Silver (Including Silver Plated with Gold or Platinum), Unwrought or in Semimanufactured Forms, or in Powder Form
GST Return Filing History
2024-2025Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2024-2025 | July | GSTR1 | 19/08/2024 | ONLINE | Filed |
| 2024-2025 | July | GSTR3B | 19/08/2024 | ONLINE | Filed |
All India Registrations 4 registrations
Heera Gold EXIM Limited is registered for GST 4 times in states & UTs across India under PAN AACCH5458A. Currently viewing: Karnataka.