Details
Trade Name
american express (india) private limited
Legal Name
american express (india) private limited
Registration Status
ActiveTax Collector (Electronic Commerce Operator)
Registration Date
20/09/2020
Entity Type
Private Limited Company
E-Invoice mandatory?
Yes, It is mandatory
Aggregate Turnover
Central Jurisdiction
State - CBIC, Zone - LUCKNOW, Commissionerate - LUCKNOW, Division - LUCKNOW-I, Range - RANGE-I (Jurisdictional Office)
State Jurisdiction
State - Uttar Pradesh, Zone - Agra, Range - Agra (A), Sector - Agra Sector-1
GSTIN profile last fetched on Wed Jun 18 2025 and GST Returns status last fetched on Sat Aug 09 2025.
Recent GST Returns As on Sat Aug 09 2025
The latest GSTR3B was filled for the period . The latest GSTR3B was filled for the period .
| FY | Period | Filing Date |
|---|---|---|
| 2025-2026 | July | 08 Aug 2025 |
| 2025-2026 | June | 10 Jul 2025 |
| 2025-2026 | May | 10 Jun 2025 |
| 2025-2026 | April | 09 May 2025 |
| 2024-2025 | March | 10 Apr 2025 |
| 2024-2025 | February | 10 Mar 2025 |
| 2024-2025 | January | 10 Feb 2025 |
| 2024-2025 | December | 10 Jan 2025 |
| 2024-2025 | November | 10 Dec 2024 |
| 2024-2025 | October | 10 Nov 2024 |
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Black
Black compliance classification indicates that we cannot determine classification at the moment. This is most likely due to lack of data availability.
HSN / SAC
No HSN/SAC found for this GSTIN.
Business Owners
garima gupta
Other GSTIN of the PAN
Active
- 03AAACA8163F1CD PJ
- 06AAACA8163F1ZW HR
- 07AAACA8163F1C5 DL
- 07AAACA8163F3ZS DL
- 07AAACA8163F4ZR DL
- 08AAACA8163F1C3 RJ
- 19AAACA8163F1C0 WB
- 21AAACA8163F1CF OD
- 24AAACA8163F1C9 GJ
- 27AAACA8163F1C3 MH
- 27AAACA8163F2ZR MH
- 29AAACA8163F1CZ KA
- 29AAACA8163F1ZO KA
- 30AAACA8163F1CG GA
- 32AAACA8163F1CC KL
- 33AAACA8163F1CA TN
- 33AAACA8163F2ZY TN
- 36AAACA8163F1C4 TS
Provisional
Return Periodicity
No return periodicity found for this GSTIN.
Business Activities
No Business Activities found for this GSTIN.
Similar GSTIN
Similarity is determined through the use of HSN and Pincode, and the list is refreshed periodically.
No similar GSTIN found