AMBIKA TRADING & MARKETING CO
Legal name: ISHAN MALHOTRA
Registration details
Public information from the GST registration.
- GSTIN
- 03AMLPM5025A1ZM
- PAN
- AMLPM5025A
- Legal name
- ISHAN MALHOTRA
- Trade name
- AMBIKA TRADING & MARKETING CO
- GST status
- Active
- Registration date
- 1 July 2017
- Constitution of business
- Proprietorship
- State
- Punjab
- Nature of business
- Wholesale Business, Retail Business
Selling to AMBIKA TRADING & MARKETING CO on credit?
GST status alone doesn't tell you if a buyer pays. Get a clear “give credit or not” answer in the FundRaksha Trust app.
- Court cases & FIRsPayment disputes, cheque bounce, DRT / NCLT casesApp
- Payment recordHow they pay other suppliers on FundRakshaApp
- Promoter financial reportOwner's loan repayment track record, in plain wordsApp
- Credit decisionSafe / caution / avoid, with the reasonsApp
Frequently asked questions
Is the GST registration of AMBIKA TRADING & MARKETING CO active?
As per the latest GST records we hold, the GST status of AMBIKA TRADING & MARKETING CO (GSTIN 03AMLPM5025A1ZM) is Active.
When was AMBIKA TRADING & MARKETING CO registered under GST?
AMBIKA TRADING & MARKETING CO was registered under GST on 1 July 2017, about 9 years 3 months ago.
In which state is AMBIKA TRADING & MARKETING CO registered?
In Punjab. The first two digits of the GSTIN (03) are the state code.
What type of business is AMBIKA TRADING & MARKETING CO?
The constitution of business on GST records is Proprietorship, with nature of business: Wholesale Business, Retail Business.
Is it safe to sell to AMBIKA TRADING & MARKETING CO on credit?
An active GST registration only shows the business is registered. Before giving credit, check court cases, their payment record with other suppliers and the owner's loan repayment track record in the FundRaksha Trust app.