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Ima Bullion Trading Services Limited

Ima Bullion Trading Services Limited
Cancelled suo-moto 29AADCI5593G1Z7 Bengaluru Urban, Karnataka Since 10/01/2018
Public Limited Company
Constitution
Regular
Taxpayer Type
20
Returns Filed
3
HSN/SAC Codes

Business Details GST

Legal NameIma Bullion Trading Services Limited
Trade NameIma Bullion Trading Services Limited
ConstitutionPublic Limited Company
Taxpayer TypeRegular
Core Business CodeNA
Registration Date10/01/2018
Cancellation Date20/04/2020
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
OthersSupplier of Services

Jurisdiction GST

State JurisdictionState - Karnataka,Division - DGSTO-3, Bengaluru, LOCAL GST Office - LGSTO 090 - Bengaluru
Central JurisdictionState - CBIC,Zone - BENGALURU,Commissionerate - BENGALURU-SOUTH,Division - SOUTH DIVISION-6,Range - RANGE-BSD6 (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 2020-2021
Gross Total Income
Not Available
FY 2019-2020

Goods Supplied HSN

  • 7111 Base Metals, Silver or Gold, Clad with Platinum, Not Further Worked Than Semimanufactured

Services Supplied SAC

  • 00441480 Other Taxable Services - Other Than the Ones Mentioned
  • 00440125 Scientific and Technical Consultancy

GST Return Filing History

2018-2019Filed
2019-2020Filed
FYPeriodReturnDate FiledModeStatus
2019-2020April GSTR3B 21/05/2019 ONLINE Filed
2019-2020April GSTR1 16/05/2019 ONLINE Filed
2018-2019September GSTR1 24/10/2018 ONLINE Filed
2018-2019September GSTR3B 24/10/2018 ONLINE Filed
2018-2019July GSTR3B 21/08/2018 ONLINE Filed
2018-2019January GSTR3B 21/02/2019 ONLINE Filed
2018-2019November GSTR3B 20/12/2018 ONLINE Filed
2018-2019August GSTR1 20/10/2018 ONLINE Filed
2018-2019August GSTR3B 20/10/2018 ONLINE Filed
2018-2019February GSTR3B 20/03/2019 ONLINE Filed
2018-2019October GSTR3B 19/11/2018 ONLINE Filed
2018-2019December GSTR3B 19/01/2019 ONLINE Filed
2018-2019March GSTR1 13/05/2019 ONLINE Filed
2018-2019November GSTR1 12/12/2018 ONLINE Filed
2018-2019February GSTR1 11/03/2019 ONLINE Filed
2018-2019January GSTR1 11/02/2019 ONLINE Filed
2018-2019October GSTR1 10/11/2018 ONLINE Filed
2018-2019July GSTR1 10/08/2018 ONLINE Filed
2018-2019December GSTR1 10/01/2019 ONLINE Filed
2018-2019March GSTR3B 08/05/2019 ONLINE Filed