Electronic Registration of Traders & Logistics Operators

1.0 Business/Individual Details

1.1 Name of Business / Individual name
ALUCO MASS(PVT)LTD
1.2 Type of Business
Private Ltd Liability
1.3 If other: please specify
N/A
1.4 Principal Activities
Importer
1.5 If other: please specify
N/A
2.0 TIN / VAT / Permit / Merchant Shipping License Information
2.1 Tax Identification Number 2.2 VAT Number
114730629 1147306297000
2.3 VAT Expiration Date 2.4 VAT details
2020-12-31 9999
2.5 Renewal /Termination Date 2.6 Permit Number
2020-12-31 0
2.7 Permit Expiration Date
0000-00-00
2.8 Director Merchant Shipping License Number
0
2.9 Director Merchant Shipping License Expiration Date
0000-00-00
3.0 Business Registration Details
3.1 Business Registration Number 3.2 Date of Establishment
pv-73062 2010-07-10
3.3 District 3.4 Divisional Secretariat
KALUTARA PANADURA
3.5 Grama Niladhari Division 3.6 Grama Niladhari Division Number
NALLOORUWA 692
4.0 Address Details
4.1 Premise 1
4.1.1 Details of Premises
4.1.1.1 Company Name aluco mass(pvt)ltd
4.1.1.2 Address Line 2 no 11/2
4.1.1.3 Address Line 3 galawatemodara road
4.1.1.4 Address Line 4 nalluruwa-panadura
4.1.1.5 Tele Number 4.1.1.6 Mobile Number
+0382222961 +0717300911
4.1.1.7 Fax Number 4.1.1.8 Email address
+0382222961 alucomass@gmail.com
4.1.1.9 Web Site / Page 4.1.1.10 CEB/LECO Account Number
XXXX CEB - 0304437705
4.1.2 Premises Ownership Details
4.1.2.1 Deed Number 4.1.2.2 Land Registry Number
1395 8425
4.1.2.3 Land Registry Office
PANADURA
Lease
4.1.2.4 Lease Agreement Number 4.1.2.5 Lease Agreement Expiry Date
0 0000-00-00
Sub Lease
4.1.2.6 Lease Agreement Number 4.1.2.7 Lease Agreement Expiry Date
0 0000-00-00
4.1.2.8 Sub Lease Agreement Number 4.1.2.9 Sub Lease Agreement Expiry Date
0 0000-00-00
5.0 Auditor Details
5.1 Auditor's Name MB AMARATHUNGA & COMPANY
5.2 Address Line 2 NO 07
5.3 Address Line 3 WAYIDAYA PLACE
5.4 Address Line 4 DEHIWALA
5.5 Tele Number 5.6 Mobile Number
+0115676811 +0777483236
5.7 Fax Number 5.8 Web Site
+0115676811 XXXX
5.9 Email Address
xxxx
6.0 Bank Account Details - Account 1
6.1 Bank Code 6.2 Bank Name
7214 National Development Bank Ltd
6.3 Branch Code 6.4 Branch Name
12 NDB Ltd, Maharagama
6.5 Account Type 6.6 Account Number
CURRENT 1010000817888
6.7 Open Date 6.8 Account Holder’s Name
2010-07-01 ALUCO MASS (PVT)LTD
7.0 Tax Details

7.1 Income Tax Payer? YES

7.2 Last Paid Financial
7.3 Tax Amount for Last Financial Year
Year
42358
2019

8.0 Previous Offences
8.1 Case No. 8.2 Case Year 8.3 Offence Committed 8.4 Penalty

9.0 Owner
9.1 Owner 1
9.1.1 Personal Details
9.1.1.1 Name
HEWAGE WAJEEHA TILSHAN KUMAR
FERNANDO
9.1.1.3 New NIC
9.1.1.2 Old NIC No 9.1.1.4 Passport No
No
750790038V N1867191
197507900038
9.1.1.5 Ownership Type 9.1.1.6 Voter List Register Number & Year
DIRECTOR 1311 - 2019
9.1.1.7 Address Line 1 11/2
9.1.1.8 Address Line 2 GALAVATIMODRA
9.1.1.9 Address Line 3 NALLURUWA
9.1.1.10 Address Line 4 PANADURA
9.1.1.11 Tele Number 9.1.1.12 Mobile Number
+0716886317 +0717300911
9.1.1.13 E-mail 9.1.1.14 Is Mobile Registered to your NIC?
alucomass@gmail.com YES

11.0 Previous Offences
11.1 Case No. 11.2 Case Year 11.3 Offence Committed 11.4 Penalty

12.0 Other Company Details

12.1 Are you a Chairman/Director/Partner/Proprietor of any other business registered with Sri
Lanka Customs?
12.1.1 Company Name 12.1.2 Address 12.1.3 TIN Number
13.0 Owner File Attachments
13.1 Seq. No. 13.2 Document Name 13.3 Status
1 GS_Form_01 Available
NIC_Both_Sides_Colour_Image
2 Available
s
3 Passport_Colour_Image Available

20.0 Vehicle List

20.1 Vehicle
20.2 Vehicle Color 20.3 Vehicle Type
Number

21.0 Drivers List

21.3 Driver
21.1 Driver NIC 21.2 Driver Name
Address

22.0 File Attachments

22.
1
22.3
Seq 22.2 Document Name
Status
.
No.
Availabl
1 Bank_Certification_or_Last_Month_Bank_Statement
e
Availabl
2 Business_Registration_Certificate
e
Availabl
3 CEB_or_LECO_Electricity_Bill_of_Company
e
Availabl
4 Deed
e
Availabl
5 Front_Elevation_of_the_premises_using_Google_Street_View
e
Availabl
6 Google_route_map_to_the_premises_from_the_nearest_main_city
e
 Availabl
7 GS_Form_02
e
Mobile_Number_Ownership_Confirmation_From_Service_Provider_or_Last_Mo Availabl
8
nth_Bill e
Availabl
9 TIN_Certificate
e
Availabl
10 VAT_Certificate
e

23.0 Declaration
23.1 SMS Alert Details
23.1.1 Mobile Number 23.1.2 Name of the user
+071730911 H.V.T.K.FERNANDO
23.1.3 Designation of the
23.1.4 Service Provider
user
mobitel
DIRECTOR
23.2 E-mail Alert Details
23.2.1 E-mail 23.2.2 Name of the user
alucomass@gmail.com H.V.T.K.FERNANDO
23.2.3 Designation of the user
DIRECTOR

1. I/We do hereby declare that the particulars furnished in this application are true and
correct to the best of my knowledge and belief and nothing has been concealed or held
back. I/We also understand that any information furnished in this application if proved
incorrect or false will render the cancellation of registration maintained with
Department of Sri Lanka Customs.

2. I/We do hereby undertake to inform the Risk Management Unit of Sri Lanka
Customs, at earliest possible, through email sent to rmu@customs.gov.lk, whenever
I/we come to know of any unauthorized attempt of imports or exports under my/our
business name.

3. I/We do hereby undertake to inform the Risk Management Unit of Sri Lanka
Customs and update the information provided in the application, whenever a change
in any of the below details taking place;

a. The mobile phone number or the name of authorized person nominated for receipt
of SMS Alert.
b. The Email ID or the name of authorized person nominated for receipt of Email
Alert.

c. The address of the company.

d. Names of the Director(s)/ Partners (s)/ Proprietor.

e. Residential addresses and telephone numbers of the Director(s)/ Partners (s)/

Proprietor.

f. Any other detail contained in the application or supportive documents.