A

Amber Traders

Ibrahim Khan
Suspended 29OAPPK1269C1Z7 Bengaluru Urban, Karnataka Since 26/10/2023
Proprietorship
Constitution
Regular
Taxpayer Type
20
Returns Filed
5
HSN/SAC Codes

Business Details GST

Legal NameIbrahim Khan
Trade NameAmber Traders
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TWD
Registration Date26/10/2023
Cancellation Date12/03/2025
E-InvoiceYes
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Factory / Manufacturing

Jurisdiction GST

State JurisdictionState - Karnataka,Division - DGSTO-6, Bengaluru, LOCAL GST Office - LGSTO 066- Bengaluru
Central JurisdictionState - CBIC,Zone - BENGALURU,Commissionerate - BENGALURU-NORTH WEST,Division - NORTH WEST DIVISION-3,Range - RANGE-CNWD3 (Jurisdictional Office)

Identity Verification GST

Aadhaar Verification
Yes
Verified on 03/11/2023
eKYC Verification
Not Applicable
Field Visit Conducted
No

Turnover Details GST

Aggregate Turnover
Slab: Rs. 25 Cr. to 100 Cr.
FY 2024-2025
Gross Total Income
NA
FY None

Goods Supplied HSN

  • 7204 Ferrous Waste and Scrap; Remelting Scrap Ingots of Iron or Steel
  • 8548 Electrical Parts of Machinery or Apparatus, Not Specified or Included Elsewhere in This Chapter
  • 3915 Waste, Parings and Scrap, of Plastics

GST Return Filing History

2024-2025Filed
FYPeriodReturnDate FiledModeStatus
2024-2025March GSTR1 11/04/2025 ONLINE Filed
2024-2025March GSTR3B 11/04/2025 ONLINE Filed
2024-2025January GSTR1 11/02/2025 ONLINE Filed
2024-2025January GSTR3B 11/02/2025 ONLINE Filed
2024-2025December GSTR1 11/01/2025 ONLINE Filed
2024-2025December GSTR3B 11/01/2025 ONLINE Filed
2024-2025November GSTR1 10/12/2024 ONLINE Filed
2024-2025November GSTR3B 10/12/2024 ONLINE Filed
2024-2025September GSTR1 10/10/2024 ONLINE Filed
2024-2025September GSTR3B 10/10/2024 ONLINE Filed
2024-2025October GSTR1 09/11/2024 ONLINE Filed
2024-2025October GSTR3B 09/11/2024 ONLINE Filed
2024-2025August GSTR1 08/09/2024 ONLINE Filed
2024-2025August GSTR3B 08/09/2024 ONLINE Filed
2024-2025July GSTR1 08/08/2024 ONLINE Filed
2024-2025July GSTR3B 08/08/2024 ONLINE Filed
2024-2025June GSTR1 08/07/2024 ONLINE Filed
2024-2025June GSTR3B 08/07/2024 ONLINE Filed
2024-2025February GSTR1 07/03/2025 ONLINE Filed
2024-2025February GSTR3B 07/03/2025 ONLINE Filed