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01AALFR2597L1ZT
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
RAQIB TRADERS is a Partnership registered under GST in Jammu and Kashmir under GSTIN 01AALFR2597L1ZT since July 2017. The GST registration is currently active. It has been registered under GST for 9 years. Its principal place of business is recorded in Jammu and Kashmir. The reported annual aggregate turnover slab is Slab: Rs. 40 lakhs to 1.5 Cr. for FY 2023-2024. Available GST records classify its operations primarily under Wholesale Trade. Its latest compliance score is 74/100 for FY 2026-27, with 11 of 12 recorded returns filed on time.
RAQIB TRADERS operates primarily in the Wholesale Trade sector. Its registered activities include Retail Business and Wholesale Business. Reported goods and services include Containing penicillins or derivatives thereof, with a penicillanic acid structure, or…, Adhesive guaze, Other and 1 more. The latest available profile indicates a monthly GST filing pattern.
For FY 2026-27, RAQIB TRADERS filed 6 GSTR-1 returns and 6 GSTR-3B returns. Of 12 recorded filed returns, 11 were filed on time and 1 was filed late. The on-time filing rate is 92%. No pending returns are shown in the available periods. The latest compliance score is 74/100, classified as moderate compliance.
Available records show 1 delayed return and 0 pending returns in the latest financial year.
PRINCIPAL PLACE OF BUSINESS
0, khayam chowk, srinagar, Srinagar, Jammu and Kashmir, 190001
View GSTINs in 190001JURISDICTION (CENTRAL)
State - CBIC,Zone - CHANDIGARH,Commissionerate - JAMMU,Division - SRINAGAR,Range - RANGE-I
JURISDICTION (STATE)
State - Jammu and Kashmir,Division - Kashmir,Circle - Circle R-Kashmir (Jurisdictional Office)
High-level compliance score and detailed GSTR-1/GSTR-3B filing history by financial year.
Overall score
Based on latest filing data.
Compliance Journey: RAQIB TRADERS 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.
| Return Type | Total Returns | On-Time | Delayed | Pending | Next Due Date |
|---|
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PAN
AALFR2597L
Total GSTINs
1
Active: 1 · Others: 0
States
1
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