GST Details of AMBA TRADING CO.   18APAPK2788N1ZB   Assam

Details

Trade Name

amba trading co.

Legal Name

binay kumar

Registration Status

Cancelled suo-motoRegular

Cancellation Date

16/11/2019

Registration Date

24/08/2017

Entity Type

Proprietorship

Place of Business (Address)

NA, AMBA TRADING CO., ALGAPUR BAZAR, HAILAKANDI, Hailakandi, Assam, 788150

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - GUWAHATI, Commissionerate - GUWAHATI, Division - SILCHAR DIVISION, Range - SILCHAR I RANGE

State Jurisdiction

State - Assam, Zone - Silchar Zone, Unit - Hailakandi, Circle - HAILAKANDI - 1 (Jurisdictional Office)

GSTIN profile last fetched on Thu Dec 05 2024 and GST Returns status last fetched on Sun Sep 28 2025.

Recent GST Returns As on Sun Sep 28 2025

The latest GSTR3B was filled for the period July 2018-2019. The latest GSTR3B was filled for the period July 2018-2019.

GSTR3B
FYPeriodFiling Date
2018-2019July18 Aug 2018
2018-2019June16 Jul 2018
2018-2019May18 Jun 2018
2018-2019April19 May 2018
2017-2018March19 Apr 2018
2017-2018February19 Mar 2018
2017-2018January19 Feb 2018
2017-2018December17 Jan 2018
2017-2018November18 Dec 2017
2017-2018October16 Nov 2017
GSTR1
FYPeriodFiling Date
2018-2019July09 Aug 2018
2018-2019June09 Jul 2018
2018-2019May10 Jun 2018
2018-2019April31 May 2018
2017-2018March03 May 2018
2017-2018February09 Apr 2018
2017-2018January09 Mar 2018
2017-2018December09 Feb 2018
2017-2018November08 Jan 2018
2017-2018October08 Jan 2018
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
  • 2106
  • 0802
  • 0904
Business Owners

binay kumar

Other GSTIN of the PAN
Cancelled on application of Taxpayer
Active
Return Periodicity

No return periodicity found for this GSTIN.

Business Activities
  • Wholesale Business
Similar GSTIN
Similarity is determined through the use of HSN and Pincode, and the list is refreshed periodically.

No similar GSTIN found

The information on this page is generated using publicly accessible data and machine learning models. We make regular updates to this content; however, we do not assume responsibility for ensuring its ongoing accuracy. Please be aware that we do not entertain takedown requests. If you believe the information is incorrect, please contact the GST Department for assistance.

If you have suggestions on improving this page, please send an email detailing the change/s you would like to see. The email is mentioned at the bottom of this page.