I

I2w EXIM Private Limited

I2w EXIM Private Limited
Cancelled suo-moto 36AAECI9499N1ZJ Hyderabad, Telangana Since 16/10/2018
Private Limited Company
Constitution
Regular
Taxpayer Type
20
Returns Filed
5
HSN/SAC Codes

Business Details GST

Legal NameI2w EXIM Private Limited
Trade NameI2w EXIM Private Limited
ConstitutionPrivate Limited Company
Taxpayer TypeRegular
Core Business CodeNA
Registration Date16/10/2018
Cancellation Date14/01/2023
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
ImportExportWholesale BusinessRetail BusinessWarehouse / DepotSupplier of Services

Jurisdiction GST

State JurisdictionState - Telangana,Division - Abids,Circle - NARAYANGUDA-MJ MARKET
Central JurisdictionState - CBIC,Zone - HYDERABAD,Commissionerate - HYDERABAD,Division - HIMAYATHNAGAR,Range - HIMAYATHNAGAR - I (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
Not Available
FY 2019-2020

Goods Supplied HSN

  • 0910 Ginger, Saffron, Turmeric(curcuma), Thyme, Bay Leaves, Curry and Other Spices-Ginger--Neither Crushed Nor Ground---Fresh
  • 0703 Onions, Shallots, Garlic, Leeks and Other Alliaceous Vegetables, Fresh or Chilled
  • 0805 Citrus Fruit, Fresh or Dried

GST Return Filing History

2019-2020Filed
2020-2021Filed
FYPeriodReturnDate FiledModeStatus
2020-2021August GSTR1 14/09/2020 ONLINE Filed
2020-2021July GSTR1 14/09/2020 ONLINE Filed
2020-2021June GSTR1 14/09/2020 ONLINE Filed
2020-2021August GSTR3B 14/09/2020 ONLINE Filed
2020-2021July GSTR3B 14/09/2020 ONLINE Filed
2020-2021June GSTR3B 14/09/2020 ONLINE Filed
2020-2021September GSTR1 12/10/2020 ONLINE Filed
2020-2021September GSTR3B 12/10/2020 ONLINE Filed
2020-2021May GSTR1 09/06/2020 ONLINE Filed
2020-2021April GSTR1 09/06/2020 ONLINE Filed
2020-2021May GSTR3B 09/06/2020 ONLINE Filed
2020-2021April GSTR3B 09/06/2020 ONLINE Filed
2019-2020January GSTR1 11/02/2020 ONLINE Filed
2019-2020January GSTR3B 11/02/2020 ONLINE Filed
2019-2020February GSTR1 10/03/2020 ONLINE Filed
2019-2020February GSTR3B 10/03/2020 ONLINE Filed
2019-2020March GSTR1 09/06/2020 ONLINE Filed
2019-2020March GSTR3B 09/06/2020 ONLINE Filed
2019-2020December GSTR1 02/01/2020 ONLINE Filed
2019-2020December GSTR3B 02/01/2020 ONLINE Filed