About Business
IND SWIFT LTD. is a GST-registered business. The latest available profile indicates a monthly GST filing pattern.
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01AAACI6100L3Z2
IND SWIFT LIMITED
IND SWIFT LTD.
Not Migrated✓ Verified
Business Information
- PAN
- AAACI6100L
- Constitution type
- -
- Taxpayer type
- Regular
- Filing frequency
- Monthly
- Registration date
- 8 Jul 2017
- Annual turnover
- -
- Active for
- 9 years 4 months active
- Next due
- -
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
GST Business Overview
IND SWIFT LTD. is a business registered under GST in Jammu and Kashmir under GSTIN 01AAACI6100L3Z2 since July 2017. The GST registration is currently not migrated. It has been registered under GST for 9 years. Its principal place of business is recorded in Jammu and Kashmir. Its latest compliance score is 0/100 for FY 2026-27.
Compliance History
The available records show 12 pending returns. The latest compliance score is 0/100, classified as needs attention.
Filing Attention
Available records show 0 delayed returns and 12 pending returns in the latest financial year.
Business Details
Legal Name of Business
Trade Name
Annual Aggregate Turnover
- FY: -
Nature of Core Business Activity
NA
STATUS
Not Migrated
CONSTITUTION
-
REGISTRATION DATE
CANCELLATION DATE
-
E-INVOICES
No
AADHAR KYC
No
E-KYC STATUS
No
Address & Basic Profile
PRINCIPAL PLACE OF BUSINESS
-
JURISDICTION (CENTRAL)
-
JURISDICTION (STATE)
-
NATURE OF BUSINESS
-
📋
Filing Profile
CURRENT FY
2026-27
Q1
Monthly
Q2
Monthly
Q3
Monthly
Q4
Monthly
LAST FY
2025-26
Q1
Monthly
Q2
Monthly
Q3
Monthly
Q4
Monthly
Compliance & Returns
High-level compliance score and detailed GSTR-1/GSTR-3B filing history by financial year.
Overall score
--/100Data unavailable
Based on latest filing data.
-
Compliance History
Compliance Journey: IND SWIFT LTD. has filed 0 GSTR-1 returns and 0 GSTR-3B returns for the latest financial year 2026-27. Filing performance shows 0 delayed returns, 0 on-time returns, and 0 pending returns.
Important Notes
- [OK] No pending returns found
- [Info] E-invoice status: No.
Financial year -
Compliance Summary (2026-27)
| Return Type | Total Returns | On-Time | Delayed | Pending | Next Due Date |
|---|
📦Goods & Services
Goods
-
Services
-
Jammu and Kashmir State Overview
Total Active GSTINs
-
Normal Taxpayers:-
Composition:-
ISD:-
This Month (Current)
Total GSTINs by PAN
Showing registrations currently available for this PAN. Find more to add additional registrations to this list.
PAN
AAACI6100L
Total GSTINs
21
Active: 2 · Others: 19
States
14
20AAACI6100L1Z4
SuspendedIND SWIFT LIMITED
State - Jharkhand,Division - Ranchi,Circle - Ranchi South (Jurisdictional Office)Compliance: -
23AAACI6100L1ZY
SuspendedIND SWIFT LIMITED
State - Madhya Pradesh,Zone - Indore Zone - 1,Division - Indore Division - 2,Circle - Indore - 11 (Jurisdictional Office)Compliance: -
36AAACI6100L1ZR
Cancelled suo-motoIND SWIFT LIMITED
State - Telangana,Division - Secunderabad,Circle - MUSHEERABAD (Jurisdictional Office)Compliance: -
19AAACI6100L1ZN
Cancelled on application of TaxpayerIND SWIFT LIMITED
Commissionerate - West Bengal,Circle - BEHALA,Charge - BEHALA (Jurisdictional Office)Compliance: -
GSTIN update notifications
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