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GST report · Proprietorship01IEVPS8107B1ZC

A.m.s Trading Co.

Aqib Muzaffar Sofi · Srinagar, Jammu and Kashmir · registered 25 Apr 2025

ActiveRegularWholesale BusinessBonded Warehouse
No red flags in the records we hold
GST registrationActive registration

Registered 25 Apr 2025, 1 year 5 months ago

Court casesNot checked: proprietorship

Cases would be in the owner's name. IndiaCos does not search individuals.

TurnoverNot reported

No turnover band on the GST record

Summary

A.m.s Trading Co. (legal name Aqib Muzaffar Sofi) is a proprietorship registered under GST in Srinagar, Jammu and Kashmir 190001, with GSTIN 01IEVPS8107B1ZC, registered on 25 Apr 2025 (1 year 5 months ago). The registration is active as on 27 Apr 2025. It is a regular taxpayer, engaged in wholesale business, bonded warehouse, others.

Because this is a proprietorship, court records are not searched here: the owner's cases would be in their personal name.

JSONReport as on 29 Sep 2026

01Registration

01Jammu and KashmirIEVPS8107BPAN, Individual1Entity no.ZDefaultCCheck
Legal name
Aqib Muzaffar Sofi
Trade name
A.m.s Trading Co.
GSTIN
01IEVPS8107B1ZC
Status
Active
Registered
25 Apr 20251 year 5 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
IEVPS8107BIndividual
Nature of business
Wholesale Business, Bonded Warehouse, Others

GST registration record as retrieved on 27 Apr 2025. Status can change after that date; confirm on the GST portal before relying on it. How a GSTIN is built.

02Court cases

Cases would be in the owner's name

This is a proprietorship, so any court case is filed against the proprietor personally. IndiaCos does not run name searches on private individuals. LegalCheck runs a full legal background check with consent.

Check on LegalCheck

03Size and turnover

The GST record for this registration carries no turnover band, and it is not on the e-invoice enabled list.

04Place of business

Location
Koker Bazar, Srinagar, Jammu and Kashmir, 190001
District
Srinagar
State
Jammu and Kashmir
Pincode
190001
Centre jurisdiction
Zone: CHANDIGARH > Commissionerate: JAMMU > Division: SRINAGAR > Range: RANGE-I (Jurisdictional Office)
State jurisdiction
Division: Kashmir > Circle: Circle B-Kashmir

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN IEVPS8107B in our records.

06Contact

Email
gm***@gmail.com
Mobile
97XXXXXX31

This contact appears on 2 registrations, so it probably belongs to a tax consultant rather than the business.

Contact details are masked on IndiaCos. Request full details.

07Timeline

  1. GST record retrievedStatus Active
  2. Registered under GST01IEVPS8107B1ZC, Jammu and Kashmir

08Nearby

Businesses of the same type registered recently in Srinagar.

GST registrationAsk IT Services Firdousa Akhter01FSIPA9243N1ZLProprietorshipSrinagar, Jammu and KashmirRegistered 25 Apr 2025GST registrationNoor Scientific Private Limited 01AAKCN0802G1Z3Private Limited CompanySrinagar, Jammu and KashmirRegistered 25 Apr 2025GST registrationMs Traders Musaib Shafiq01QAAPS3045F1ZUProprietorshipSrinagar, Jammu and KashmirRegistered 24 Apr 2025GST registrationSofi Color Ideas Sajad Hussain Sofi01DHMPS1272Q1ZTProprietorshipSrinagar, Jammu and KashmirRegistered 24 Apr 2025GST registrationSuhail Ornaments Suhail Sidiq Pampori01BVZPP0716M1Z5ProprietorshipSrinagar, Jammu and KashmirRegistered 24 Apr 2025GST registrationM/S Enn Ess TradersCancelled Suhail Ahmed Dar01BJNPD0230Q1ZGProprietorshipSrinagar, Jammu and KashmirRegistered 24 Apr 2025GST registrationS T Trading Group Mohammad Shahid Dar01ATMPD0006E1ZPProprietorshipSrinagar, Jammu and KashmirRegistered 24 Apr 2025GST registrationMughl-E-Alam Ornaments Fajar Azam Zarger01AEFPZ1593N1Z0ProprietorshipSrinagar, Jammu and KashmirRegistered 24 Apr 2025

09Questions

What is the GST number of A.m.s Trading Co.?

The GSTIN of A.m.s Trading Co. is 01IEVPS8107B1ZC, registered in Srinagar, Jammu and Kashmir.

Is the GST registration of A.m.s Trading Co. active?

As of our last check on 27 Apr 2025, the registration status was Active.

When was A.m.s Trading Co. registered under GST?

A.m.s Trading Co. was registered under GST on 25 Apr 2025, 1 year 5 months ago.

What is the PAN of A.m.s Trading Co.?

The PAN is IEVPS8107B, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does A.m.s Trading Co. do?

Its GST registration lists: Wholesale Business, Bonded Warehouse, Others.

10Sources

  • GST registration record, retrieved 27 Apr 2025. Contact details masked at ingest.

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