Business Details GST
Legal NameUppen Trading & Impex Private Limited
Trade NameUppen Trading & Impex Private Limited
ConstitutionPrivate Limited Company
Taxpayer TypeRegular
Core Business CodeTRD:TRR
Registration Date17/07/2019
Cancellation Date01/01/2023
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Telangana,Division - Saroor Nagar,Circle - RAJENDRANAGAR - II
Central JurisdictionState - CBIC,Zone - HYDERABAD,Commissionerate - HYDERABAD,Division - MEHIDIPATNAM,Range - MEHDIPATNAM (Jurisdictional Office)
Identity Verification GST
Aadhaar Verification
Yes
Verified on 04/04/2024
eKYC Verification
Not Applicable
Field Visit Conducted
No
Turnover Details GST
Aggregate Turnover
Slab: Rs. 0 to 40 lakhs
FY 2023-2024
Gross Total Income
Not Available
FY 2023-2024
Goods Supplied HSN
- 9803 All Dutiable Articles, Imported by A Passenger or A Member of A Crew in His Baggage
- 9804 All Dutiable Articles, Intended for Personal Use, Imported by Post or Air
- 9805 The Following Articles of Stores on Board of A Vessel or Aircraft on Which Duty is Leviable Under the Customs Act, 1962 (52 of 1962), Namely
GST Return Filing History
2021-2022Filed
2022-2023Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2022-2023 | March | GSTR1 | 25/10/2023 | ONLINE | Not Filed |
| 2022-2023 | December | GSTR1 | 13/02/2023 | ONLINE | Filed |
| 2022-2023 | September | GSTR1 | 13/02/2023 | ONLINE | Filed |
| 2022-2023 | June | GSTR1 | 13/02/2023 | ONLINE | Filed |
| 2022-2023 | December | GSTR3B | 13/02/2023 | ONLINE | Filed |
| 2022-2023 | September | GSTR3B | 13/02/2023 | ONLINE | Filed |
| 2022-2023 | June | GSTR3B | 13/02/2023 | ONLINE | Filed |
| 2021-2022 | March | GSTR1 | 30/04/2022 | ONLINE | Filed |
| 2021-2022 | February | GSTR1 | 30/04/2022 | ONLINE | Filed |
| 2021-2022 | January | GSTR1 | 30/04/2022 | ONLINE | Filed |
| 2021-2022 | December | GSTR1 | 30/04/2022 | ONLINE | Filed |
| 2021-2022 | November | GSTR1 | 30/04/2022 | ONLINE | Filed |
| 2021-2022 | October | GSTR1 | 30/04/2022 | ONLINE | Filed |
| 2021-2022 | March | GSTR3B | 30/04/2022 | ONLINE | Filed |
| 2021-2022 | February | GSTR3B | 30/04/2022 | ONLINE | Filed |
| 2021-2022 | January | GSTR3B | 30/04/2022 | ONLINE | Filed |
| 2021-2022 | December | GSTR3B | 30/04/2022 | ONLINE | Filed |
| 2021-2022 | November | GSTR3B | 30/04/2022 | ONLINE | Filed |
| 2021-2022 | October | GSTR3B | 30/04/2022 | ONLINE | Filed |
| 2021-2022 | September | GSTR3B | 30/04/2022 | ONLINE | Filed |
All India Registrations 2 registrations
Uppen Trading & Impex Private Limited is registered for GST 2 times in states & UTs across India under PAN AACCU3466H. Currently viewing: Telangana.