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GST report · Proprietorship20DGNPM2482N1Z0

Amay Traders

Amay Mondal · Dhanbad, Jharkhand · registered 20 Mar 2026

ActiveRegularBonded WarehouseExport
No red flags in the records we hold
GST registrationActive registration

Registered 20 Mar 2026, 6 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

Same PAN1 other registration

Across 1 state

Summary

Amay Traders (legal name Amay Mondal) is a proprietorship registered under GST in Dhanbad, Jharkhand 826011, with GSTIN 20DGNPM2482N1Z0, registered on 20 Mar 2026 (6 months ago). The registration is active as on 21 Mar 2026. It is a regular taxpayer, engaged in bonded warehouse, export, recipient of goods or services, wholesale business, import, retail business, supplier of services, factory / manufacturing, leasing business, warehouse / depot.

The same PAN holds 1 other GST registration across 1 state.

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

20JharkhandDGNPM2482NPAN, Individual1Entity no.ZDefault0Check
Legal name
Amay Mondal
Trade name
Amay Traders
GSTIN
20DGNPM2482N1Z0
Status
Active
Registered
20 Mar 20266 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
DGNPM2482NIndividual
Nature of business
Bonded Warehouse, Export, Recipient of Goods or Services, Wholesale Business, Import, Retail Business, Supplier of Services, Factory / Manufacturing, Leasing Business, Warehouse / Depot

GST registration record as retrieved on 21 Mar 2026. 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
Dhanbad Head Office, Dhanbad, Jharkhand, 826011
District
Dhanbad
State
Jharkhand
Pincode
826011
Centre jurisdiction
Zone: RANCHI > Commissionerate: JAMSHEDPUR > Division: DIVISION - I > Range: CHAIBASHA CITY
State jurisdiction
Division: Dhanbad > Circle: Dhanbad (Jurisdictional Office)

Street address is not shown for individuals.

05Same PAN

GSTINStateRegisteredStatus
19DGNPM2482N1ZJWest Bengal20 Mar 2026Active

One PAN can hold one registration per state, plus extra registrations for separate verticals. All registrations under PAN DGNPM2482N.

06Contact

Email
bh***@gmail.com
Mobile
62XXXXXX26

This contact appears on 37 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 GST20DGNPM2482N1Z0, Jharkhand

08Nearby

Businesses of the same type registered recently in Dhanbad.

GST registrationSankalp Catering & Services Karan Kumar Bhatt20DAWPK9806D1ZKProprietorshipMahuda, JharkhandRegistered 20 Mar 2026GST registrationNdt & Engineering Services Dipak Kumar Singh20CXSPS2180L1Z0ProprietorshipDhanbad, JharkhandRegistered 20 Mar 2026GST registrationM/s. Cyber & Stationary Shop Madhavi Mondal20CXMPM2097Q1ZUProprietorshipDhanbad, JharkhandRegistered 20 Mar 2026GST registrationShivam Cloth Store Mahesh Kumar Modi20CCGPM0986F1ZSProprietorshipHarina, JharkhandRegistered 20 Mar 2026GST registrationMaa Vani Ply Tanushree Vishwakarma20BWXPV9754Q1Z3ProprietorshipDhanbad, JharkhandRegistered 20 Mar 2026GST registrationGope Traders Chanchal Gope20BPJPG8615Q1ZKProprietorshipEgarkunr, JharkhandRegistered 20 Mar 2026GST registrationMaa Jewellers Santosh Verma20BNJPV2021F1ZGProprietorshipJorapokhar, JharkhandRegistered 20 Mar 2026GST registrationSeth Ji Mukesh Kumar Gupta20BDZPG0704J1ZPProprietorshipDhanbad, JharkhandRegistered 20 Mar 2026

09Questions

What is the GST number of Amay Traders?

The GSTIN of Amay Traders is 20DGNPM2482N1Z0, registered in Dhanbad, Jharkhand.

Is the GST registration of Amay Traders active?

As of our last check on 21 Mar 2026, the registration status was Active.

When was Amay Traders registered under GST?

Amay Traders was registered under GST on 20 Mar 2026, 6 months ago.

What is the PAN of Amay Traders?

The PAN is DGNPM2482N, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Amay Traders do?

Its GST registration lists: Bonded Warehouse, Export, Recipient of Goods or Services, Wholesale Business, Import, Retail Business, Supplier of Services, Factory / Manufacturing, Leasing Business, Warehouse / Depot.

10Sources

  • GST registration record, retrieved 21 Mar 2026. Contact details masked at ingest.

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