Business Details GST
Legal NameAmbey Trading Company
Trade NameAmbey Trading Company
ConstitutionPartnership
Taxpayer TypeRegular
Core Business CodeNA
Registration Date11/01/2018
Cancellation Date26/10/2018
E-InvoiceNo
Mandated E-InvoiceNA
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Haryana,Range - Faridabad,District - Faridabad (North),Ward - Faridabad (North) Ward 8
Central JurisdictionState - CBIC,Zone - PANCHKULA,Commissionerate - FARIDABAD,Division - FARIDABAD NORTH,Range - RANGE -18 (Jurisdictional Office)
Identity Verification GST
Aadhaar Verification
No
eKYC Verification
No
Field Visit Conducted
No
Turnover Details GST
Aggregate Turnover
NA
FY None
Gross Total Income
Not Available
FY 2019-2020
Goods Supplied HSN
- 2517 Pebbles, Gravel, Broken or Crushed Stone, of A Kind Commonly Used for Concrete Aggregates, for Road Metalling or for Railway or Other Ballast,…
- 1009 other
- 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
2017-2018Filed
2018-2019Filed
| FY | Period | Return | Date Filed | Mode | Status |
|---|---|---|---|---|---|
| 2018-2019 | September | GSTR1 | 26/10/2018 | ONLINE | Filed |
| 2018-2019 | September | GSTR3B | 26/10/2018 | ONLINE | Filed |
| 2018-2019 | August | GSTR3B | 26/10/2018 | ONLINE | Filed |
| 2018-2019 | May | GSTR1 | 26/06/2018 | ONLINE | Filed |
| 2018-2019 | May | GSTR3B | 26/06/2018 | ONLINE | Filed |
| 2018-2019 | April | GSTR3B | 26/05/2018 | ONLINE | Filed |
| 2018-2019 | April | GSTR1 | 25/01/2020 | ONLINE | Filed |
| 2018-2019 | June | GSTR3B | 21/07/2018 | ONLINE | Filed |
| 2018-2019 | August | GSTR1 | 18/09/2018 | ONLINE | Filed |
| 2018-2019 | June | GSTR1 | 17/07/2018 | ONLINE | Filed |
| 2018-2019 | July | GSTR1 | 10/08/2018 | ONLINE | Filed |
| 2018-2019 | July | GSTR3B | 05/09/2018 | ONLINE | Filed |
| 2018-2019 | Annual | GSTR10 | 02/02/2019 | ONLINE | Filed |
| 2017-2018 | February | GSTR3B | 31/03/2018 | ONLINE | Filed |
| 2017-2018 | Annual | GSTR9 | 28/01/2020 | ONLINE | Filed |
| 2017-2018 | February | GSTR1 | 26/06/2018 | ONLINE | Filed |
| 2017-2018 | March | GSTR1 | 25/01/2020 | ONLINE | Filed |
| 2017-2018 | March | GSTR3B | 23/04/2018 | ONLINE | Filed |
| 2017-2018 | January | GSTR1 | 20/02/2018 | ONLINE | Filed |
| 2017-2018 | January | GSTR3B | 20/02/2018 | ONLINE | Filed |