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01AASPA5259M1ZJ
SANJEEV TRADERS
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
SANJEEV TRADERS is a Proprietorship registered under GST in Jammu and Kashmir under GSTIN 01AASPA5259M1ZJ 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 2024-2025. Available GST records classify its operations primarily under Logistics and Warehousing. Its latest compliance score is 66/100 for FY 2026-27, with 9 of 11 recorded returns filed on time.
SANJEEV TRADERS operates primarily in the Logistics and Warehousing sector. Its registered activities include Retail Business, Warehouse / Depot and Wholesale Business. Reported goods and services include Of cotton. The latest available profile indicates a monthly GST filing pattern.
For FY 2026-27, SANJEEV TRADERS filed 6 GSTR-1 returns and 5 GSTR-3B returns. Of 11 recorded filed returns, 9 were filed on time and 2 were filed late. The on-time filing rate is 82%. The available records show 1 pending return. The latest compliance score is 66/100, classified as moderate compliance.
Available records show 2 delayed returns and 1 pending return in the latest financial year.
PRINCIPAL PLACE OF BUSINESS
Ground Floor, 158, Gali Lakhdata Bazar Talab Khatikan, Near Ghass Mandi School, Jammu, Jammu, Jammu and Kashmir, 180001
View GSTINs in 180001JURISDICTION (CENTRAL)
State - CBIC,Zone - CHANDIGARH,Commissionerate - JAMMU,Division - JAMMU-I,Range - RANGE-I
JURISDICTION (STATE)
State - Jammu and Kashmir,Division - Jammu,Circle - Circle B-Jammu (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: SANJEEV 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
AASPA5259M
Total GSTINs
1
Active: 1 · Others: 0
States
1
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