I

Ini Exports

Ini Exports
Suspended 07AAJFI1557K1Z4 New Delhi, Delhi Since 25/02/2022
Partnership
Constitution
Regular
Taxpayer Type
12
Returns Filed
5
HSN/SAC Codes

Business Details GST

Legal NameIni Exports
Trade NameIni Exports
ConstitutionPartnership
Taxpayer TypeRegular
Core Business CodeTRD:TWD
Registration Date25/02/2022
Cancellation Date15/07/2022
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
ExportWholesale Business

Jurisdiction GST

State JurisdictionState - Delhi,Zone - Zone 8,Ward - Ward 94 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - DELHI,Commissionerate - DELHI EAST,Division - MOHAN CO-OPERATIVE INDUSTRIAL ESTATE,Range - RANGE - 163

Identity Verification GST

Aadhaar Verification
Yes
Verified on 23/07/2022
eKYC Verification
Not Applicable
Field Visit Conducted
No

Turnover Details GST

Aggregate Turnover
Slab: Rs. 0 to 40 lakhs
FY 2022-2023
Gross Total Income
NA
FY None

Goods Supplied HSN

  • 6402 Other Footwear with Outer Soles and Uppers of Rubber or Plastics - Sports Footwear
  • 6114 Other Garments, Knitted or Crocheted
  • 19041090 Prepared Foods Obtained by the Swelling or Roasting of Cereals or Cereal Products (for Example, Corn Flakes); Cereals [other Than Maize (Corn) ] in…

GST Return Filing History

2021-2022Filed
2022-2023Filed
FYPeriodReturnDate FiledModeStatus
2022-2023April GSTR1 19/05/2022 ONLINE Filed
2022-2023April GSTR3B 19/05/2022 ONLINE Filed
2022-2023June GSTR1 16/07/2022 ONLINE Filed
2022-2023June GSTR3B 16/07/2022 ONLINE Filed
2022-2023July GSTR1 12/08/2022 ONLINE Filed
2022-2023July GSTR3B 12/08/2022 ONLINE Filed
2022-2023May GSTR1 11/06/2022 ONLINE Filed
2022-2023May GSTR3B 11/06/2022 ONLINE Filed
2021-2022March GSTR1 15/04/2022 ONLINE Filed
2021-2022March GSTR3B 15/04/2022 ONLINE Filed
2021-2022February GSTR3B 13/03/2022 ONLINE Filed
2021-2022February GSTR1 10/03/2022 ONLINE Filed