SHREE AMBEY TRADERS
Legal name: Vinesh Kumar Sharma
Registration details
Public information from the GST registration.
- GSTIN
- 08EGYPS3740F1ZQ
- PAN
- EGYPS3740F
- Legal name
- Vinesh Kumar Sharma
- Trade name
- SHREE AMBEY TRADERS
- GST status
- Active
- Registration date
- 25 January 2022
- Constitution of business
- Proprietorship
- State
- Rajasthan
- Nature of business
- Wholesale Business, Retail Business, Warehouse / Depot
Selling to SHREE AMBEY TRADERS 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 SHREE AMBEY TRADERS active?
As per the latest GST records we hold, the GST status of SHREE AMBEY TRADERS (GSTIN 08EGYPS3740F1ZQ) is Active.
When was SHREE AMBEY TRADERS registered under GST?
SHREE AMBEY TRADERS was registered under GST on 25 January 2022, about 4 years 8 months ago.
In which state is SHREE AMBEY TRADERS registered?
In Rajasthan. The first two digits of the GSTIN (08) are the state code.
What type of business is SHREE AMBEY TRADERS?
The constitution of business on GST records is Proprietorship, with nature of business: Wholesale Business, Retail Business, Warehouse / Depot.
Is it safe to sell to SHREE AMBEY TRADERS 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.