A

A M Traders

Hussain Diluwar
Cancelled on application of Taxpayer 18BALPD8899N1ZL Nagaon, Assam Since 30/06/2018
Proprietorship
Constitution
Regular
Taxpayer Type
7
Returns Filed
1
HSN/SAC Codes

Business Details GST

Legal NameHussain Diluwar
Trade NameA M Traders
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TWD
Registration Date30/06/2018
Cancellation Date11/08/2018
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Retail Business

Jurisdiction GST

State JurisdictionState - Assam,Zone - Nagaon Zone,Unit - Nagaon,Circle - NAGAON - 2 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - GUWAHATI,Commissionerate - GUWAHATI,Division - GUWAHATI II DIVISION,Range - NAGAON RANGE

Identity Verification GST

Aadhaar Verification
Yes
Verified on 06/08/2021
eKYC Verification
Not Applicable
Field Visit Conducted
No

Turnover Details GST

Aggregate Turnover
Slab: Rs. 1.5 Cr. to 5 Cr.
FY 2024-2025
Gross Total Income
Not Available
FY 2019-2020

Goods Supplied HSN

  • 2523 Portland Cement, Aluminous Cement, Slag Cement, Supersulphate Cement and Similar Hydraulic Cements, Whether or Not Coloured or in the Form of Clinkers

GST Return Filing History

2018-2019Filed
FYPeriodReturnDate FiledModeStatus
2018-2019August GSTR3B 17/06/2021 ONLINE Filed
2018-2019July GSTR1 11/08/2018 ONLINE Filed
2018-2019June GSTR1 11/08/2018 ONLINE Filed
2018-2019July GSTR3B 11/08/2018 ONLINE Filed
2018-2019June GSTR3B 11/08/2018 ONLINE Filed
2018-2019Annual GSTR10 08/01/2023 ONLINE Filed
2018-2019August GSTR1 06/08/2021 ONLINE Filed

All India Registrations 2 registrations

A M Traders is registered for GST 2 times in states & UTs across India under PAN BALPD8899N. Currently viewing: Assam.