Historical details for ABN 99 851 625 338Version: 9.9.7

ABN details help
Entity name From To
SAWHNEY, AMIT 20 Apr 2010 (current)
SAWHNEY, AMIT 29 Oct 2008 20 Apr 2010
SAWHNEY, AMIT KUMAR AMIT KUMAR 08 Aug 2005 29 Oct 2008
ABN Status From To
Active 23 Jul 2025 (current)
Cancelled 13 Sep 2016 23 Jul 2025
Active 21 Apr 2010 13 Sep 2016
Cancelled 01 Jan 2009 21 Apr 2010
Active 28 Oct 2008 01 Jan 2009
Cancelled 01 Jul 2007 28 Oct 2008
Active 08 Aug 2005 01 Jul 2007
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
Cancelled 14 Sep 2016 (current)
Registered 21 Apr 2010 13 Sep 2016
Cancelled 01 Jan 2009 20 Apr 2010
Registered 28 Oct 2008 31 Dec 2008
Cancelled 01 Jul 2007 27 Oct 2008
Registered 08 Aug 2005 30 Jun 2007
Main business location From To
SA 5095 23 Jul 2025 (current)
SA 5095 12 Sep 2014 23 Jul 2025
SA 5095 15 Oct 2009 12 Sep 2014
SA 5008 07 Nov 2006 15 Oct 2009
SA 5008 08 Aug 2005 07 Nov 2006
Trading name(s) help
The ABR stopped collecting and updating trading names in May 2012. Businesses now register their business name on the national Business Names Register. To learn more visit the ASIC Website External site.
Trading name From To
AMIT KUMAR SAWHNEY 07 May 2010 (current)
Amit Kumar Sawhney 20 Apr 2010 07 May 2010
Sawhney 08 Aug 2005 28 Oct 2008
Amit Kumar Sawhney 20 Apr 2010 (current)

Disclaimer

The Registrar makes every reasonable effort to maintain current and accurate information on this site. The Commissioner of Taxation advises that if you use ABN Lookup for information about another entity for taxation purposes and that information turns out to be incorrect, in certain circumstances you will be protected from liability. For more information see disclaimer.

Warning Statement

If you use ABN Lookup for information about a person or entity that provides financial or investment products or advice, make sure they have an Australian Financial Services (AFS) licence. You can check licenced professional registers here.

Top