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Import Export License Sample

This document contains information about a merchant exporter named Alok Kumar Purohit. It includes details like the firm name, category of exporter, PAN number, GSTN, address, bank account information, import/export goods and services. It also contains a declaration signed by Alok Kumar Purohit certifying that the firm has not been penalized under any acts and the head office has not been declared a defaulter.

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0% found this document useful (0 votes)
577 views3 pages

Import Export License Sample

This document contains information about a merchant exporter named Alok Kumar Purohit. It includes details like the firm name, category of exporter, PAN number, GSTN, address, bank account information, import/export goods and services. It also contains a declaration signed by Alok Kumar Purohit certifying that the firm has not been penalized under any acts and the head office has not been declared a defaulter.

Uploaded by

odfound
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Directorate General of Foreign Trade

DGFT, Udyog Bhawan, New Delhi

Firm Name : ALOK KUMAR PUROHIT

Nature of concern/Firm : Proprietorship

Category of Exporters : Merchant Exporter

Nature of concern/Firm(If others) : NA

Category of Exporters(If others) : Indian Handicrafts and various other Items

PAN : APSPP8617B

Name as Pan Card : Alok Kumar Purohit

Date of Birth / Incorporation : 20/10/1987

CIN : NA

GSTN : 21APSPP8617B1ZU

Whether the firm is located in Special Economic Zone (SEZ)?: NO

Contact Number : 9437786399

Email Id : [email protected]

Whether the firm is located in Export Oriented Unit (EOU) Scheme, Electronic Hardware Technology
Park (EHTP) Scheme, Software Technology Park (STP) Scheme or Bio-Technology Park (BTP)
scheme)? : NO

Upload Doc : Alok.pdf AP GST.pdf

Address Line 1 : Alok Residency, Q.No. F 34/6

Address Line 2 : Sadeipali Road, Board Colony, Burla

City : Sambalpur

District : SAMBALPUR

State : ODISHA

Pincode : 768017

DGFT Office : RA KOLKATA


Upload Doc : Electricity bill 411333050374.pdf

Branch Details

Branch Code Is it SEZ? Is it EOU? Is Active Branch? GSTN Address Line 1 Address Line 1 City District State Pincode

Details of Proprietor/Partner/Director/Karta/Managing Trustee

Is it Na
Pass
Forei me Addre
DI port Date of Tit Na Father Address Pinc Mobile
gn As PAN ss City State District
N Numb Birth le me Name Line1 ode No.
Direc PA Line2
er
tor N

NEAR
BIJU
KALY
AN
Alok Alok ALOK
MAND
Kum Kum Pancha RESIDE
APSPP8 20/10/1 Mr AP, SAMBAL 7680 ODIS SAMBAL 9337367
N ar ar nan NCY,
617B 987 . BOAR PUR 17 HA PUR 642
Pur Pur Purohit Q.NO F-
D
ohit ohit 34/6
COLO
NY ,
BURL
A

Bank Information

Account Number Account Holder Name IFS Code Bank Name Branch Address Is Primary? PFMS Status

07100110039823 Alok Kumar Purohit UCBA0000710 UCO BANK Katapali Branch YES Not Initiated

Other Details

Othe
Import Goods Import Services Export Goods Export Services
rs

Information Technology (IT &ITES)


Chemicals or Allied Services,Accounting/Auditing and Chemicals or Allied
Products,Electronic Bookkeeping Services,Advertising Products,Electronic
Products,Engineering Services,Construction and related Products,Engineering Information Technology (IT &ITES)
Products,Fish or Marine Engineering services,Consultancy Products,Fish or Marine Services,Accounting/Auditing and
Products,Food Services,Distribution Products,Food Bookkeeping Services,Advertising
Products,Handicrafts,Leat Services,Education Products,Handicrafts,Leat Services,Construction and related
her Products,Plastic and Services,Entertainment services her Products,Plastic and Engineering services,Consultancy
Allied Products,Sports including Audio-visual Allied Products,Sports Services,Distribution Services,Education
Goods,Textile &Apparel services,Environmental Goods,Textile &Apparel Services,Entertainment services including
Products,Miscellaneous Services,Financial and related Products,Miscellaneous Audio-visual services,Environmental
Products,Agricultural or services,Healthcare services Products,Gems and Services,Financial and related
Allied Products,Gems and including services by nurses, Jewellery services,Healthcare services including
Jewellery physiotherapist and paramedical Products,Agricultural or services by nurses, physiotherapist and
Products,Mineral and personnel,Leasing or rental Allied Products,General paramedical personnel,Leasing or rental
Petrochemical services without operator,Legal Trading,Mineral and services without operator,Legal
Products,Pharmaceutical Services,Licensing services for the Petrochemical Services,Licensing services for the right to
Products,Wood and right to use intellectual property and Products,Pharmaceutical use intellectual property and similar
articles,Paper and similar products,Maintenance, Products,Wood and products,Maintenance, Repair and
paperboard Repair and Installation articles,Paper and Installation Services,Marketing Research
&articles,Stone, ceramic, Services,Marketing Research and paperboard and Public Opinion Polling
glassware, etc.,Metal Public Opinion Polling &articles,Stone, ceramic, Services/Management services,Printing and
&articles of Services/Management glassware, etc.,Metal Publishing services,Real estate
metal,Mechanical and services,Printing and Publishing &articles of services,Research and Development (R&D
electrical services,Real estate metal,Mechanical and services,Retail trade services,Scientific and
equipments,Automobiles, services,Research and electrical other technical services,Tele
Aircrafts and other Development (R&D services,Retail equipments,Automobiles, communication Services,Tourism and
transport trade services,Scientific and other Aircrafts and other Hospitality Services,Transport and Logistics
equipment,Medical or technical services,Tele transport Service,Wholesale trade services,
surgical communication Services,Tourism equipment,Medical or
instruments,General and Hospitality Services,Transport surgical instruments,
Trading, and Logistics Service,Wholesale
trade services,

Declaration Details

I/We hereby certify that : A) The entity for whom the application has been made have not been penalized
under any of the following Acts (as amended from time to time):
i. The Customs Act, 1962,
ii. The Central Excise Act 1944,
iii. Foreign Trade (Development & Regulation) Act 1992, and
iv. The Foreign Exchange Management Act,1999;
1
v. The Conservation of Foreign Exchange, Prevention of Smuggling Activities Act, 1974
B) None of the Directors / Partners / Proprietor / Karta / Trustees of the company /firm /HUF/Trust, (as
the case may be), is/are a Director(s) / Partner(s) / Proprietor / Karta / Trustee in any other Company/
firm / entity which is on the Denied Entity List (DEL) of DGFT; C) Neither the Registered Office of the
company / Head Office of the firm / nor any of its Branch Office(s)/ Unit(s)/ Division(s) has been declared
a defaulter and has otherwise been made ineligible for undertaking import / export under any of the
provisions of the Policy;

we have not obtained nor applied for issuance of an Importer Exporter Code Number in the name of
2
our Registered / Head Office to any other Licensing Authority

I/We undertake to abide by the provisions of the Foreign Trade (Development and Regulation) Act,
3 1992, as amended from time to time, the Rules and Orders framed there under, the Foreign Trade
Policy, the Handbook of Procedures and the ITC (HS) Classification of Export & Import Items.

I/We fully understand that if any information furnished in the application is found incorrect or false will
4 render me/us liable for any penal action or other consequences as may be prescribed in law or
otherwise warranted.

I/We hereby declare that the particulars and the statements made in this application are true and
5 correct to the best of my/our knowledge and belief and nothing has been concealed or withheld there
from.

I hereby certify that I am authorized to verify and sign this declaration as per Paragraph 9.06 of the
6
Foreign Trade Policy.

By registering you are agreeing to our terms &conditions

Place : Burla Request Submitted Date : 19/09/2023

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