SAINI IMPORT EXPORT INTERNATIONAL — GST Details — 04ACEPS9656A2ZK

Legal Name: KULDIP KUMAR SAINI
SAINI IMPORT EXPORT INTERNATIONAL, operating under GST number 04ACEPS9656A2ZK, is a Proprietorship business registered in the state of Chandigarh, India. The business is legally owned by KULDIP KUMAR SAINI and has been actively registered under GST since 01 Jul 2017. Of the 1 GST return on record, 0 were filed by the due date.
Compliance Snapshot

This GSTIN shows excellent compliance indicators. Safe for transactions and ITC claims.

Registration Status
Active — GSTIN is valid and in good standing
50/50
Filing Recency
Last filed 24 Jul 2026 — moderate (within 6 months)
15/30
Entity Age
9.3 years registered — well established
10/10
Compliance Type
Regular taxpayer — full ITC eligible
10/10

See the full GST Health Score methodology

What This Means for Buyers
Business Details
GST Number
04ACEPS9656A2ZK
Business Name
SAINI IMPORT EXPORT INTERNATIONAL
Legal Name
KULDIP KUMAR SAINI
PAN Number
Entity Type
Taxpayer Type
Regular
Registration Date
01 Jul 2017
Last Updated
18 Apr 2018
Status
Active
Address
Registered Address
PLOT NO. 126, INDUSTRIAL AREA, PHASE II, Chandigarh, Chandigarh, 160002
District
State
PIN Code
160002
Jurisdiction
State Jurisdiction
Ward 6
Central Jurisdiction
RANGE-IV
Nature of Business
Factory / Manufacturing Works Contract Retail Business Office / Sale Office Others
Filing History for FY (2026-27) | Check GST Return Filing History of SAINI IMPORT EXPORT INTERNATIONAL
Filing record Often late
  • Filed GSTR-1 by the due date for 0 of 1 month on record, 13 days after the due date; the longest delay was 13 days.

Based on returns on record as of 10 Sep 2026, measured against the standard due dates (GSTR-1: 11th of the next month, 13th for quarterly filers; GSTR-3B: 20th, or 22nd/24th for quarterly filers). One-off government extensions aren't counted.

GSTR-1 Filings
Financial YearTax PeriodDate of FilingStatus
2026-27 June 2026 24-07-2026 ONLINE
GSTR-3B Filings

No recent GSTR-3B filings found.

Registration Timeline

GSTIN.cloud has tracked this registration since 22 Oct 2026. No changes to its status, name, address or business details have been detected since then.

18 Apr 2018
Registration details last amended on the GST portal
GST portal
01 Jul 2017
Registered under GST
GST portal

Changes marked “Detected by GSTIN.cloud” are dated when a routine check noticed them, which can be after the change was made on the GST portal.

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Browse every registered business in Chandigarh.

Registration details come from the GST Network (GSTN) database. Contact details such as email address and phone number aren't published on the GST portal.

Frequently Asked Questions
The GST number of SAINI IMPORT EXPORT INTERNATIONAL is 04ACEPS9656A2ZK.
The PAN number linked to GSTIN 04ACEPS9656A2ZK is ACEPS9656A. This PAN has 1 GST registration — view all on the PAN page.
The registered address is: PLOT NO. 126, INDUSTRIAL AREA, PHASE II, Chandigarh, Chandigarh, 160002.
This is a regular taxpayer, so it charges GST on its invoices. You can claim ITC once it reports your invoice in its GSTR-1 and the invoice appears in your GSTR-2B.
Often late. Filed GSTR-1 by the due date for 0 of 1 month on record, 13 days after the due date; the longest delay was 13 days.
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Data sourced from GSTN via getbusiness.co.in. Served from cache. Last verified: 22 Oct 2026. · Report incorrect data