Business Details GST
Legal NameAbhay Trading Company
Trade NameAbhay Trading Company
ConstitutionPartnership
Taxpayer TypeRegular
Core Business CodeTRD:TWD
Registration Date01/07/2017
Cancellation Date—
E-InvoiceYes
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Punjab,Division - Ludhiana,District - Ludhiana 4,Ward - Ludhiana 4 - Ward No.70
Central JurisdictionState - CBIC,Zone - CHANDIGARH,Commissionerate - LUDHIANA,Division - LUDHIANA-CENTRAL,Range - RANGE-II (Jurisdictional Office)
Identity Verification GST
Aadhaar Verification
Yes
Verified on 22/07/2025
eKYC Verification
Not Applicable
Field Visit Conducted
No
Turnover Details GST
Aggregate Turnover
Slab: Rs. 100 Cr. to 500 Cr.
FY 2024-2025
Gross Total Income
Not Available
FY 2023-2024
Goods Supplied HSN
- 54022090 Synthetic Filament Yarn (Other Than Sewing Thread), Not Put Up for Retail Sale, Including Synthetic Monofilament of Less Than 67 Decitex High…
- 55092100 Yarn (Other Than Sewing Thread) of Synthetic Staple Fibres, Not Put Up for Retail Sale
- 55101110 Yarn (Other Than Sewing Thread) of Artificial Staple Fibres, Not Put Up for Retail Sale
Services Supplied SAC
- 00440225 Business Auxiliary Services
- 00440262 Transport of Goods by Road
GST Return Filing History
All India Registrations 2 registrations
Abhay Trading Company is registered for GST 2 times in states & UTs across India under PAN ABFFA1248Q. Currently viewing: Punjab.