01ACGPM4331E3Z7
ActiveIn WowGST
DEEPAK MALHOTRA
Jammu and KashmirCompliance: -
GSTIN profile · WowGST
ActiveScore 100/100✓ Verified
DEEPAK MALHOTRA
Trade name: MALHOTRA TRADING CO
MALHOTRA TRADING CO is a Proprietorship registered under GST in Jammu and Kashmir under GSTIN 01ACGPM4331E2Z8 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. Registered activities and HSN/SAC also point to Logistics and Warehousing. Its latest compliance score is 100/100 for FY 2026-27, with 13 of 13 recorded returns filed on time.
- GSTIN
- 01ACGPM4331E2Z8
- State
- Jammu and Kashmir
- PAN
- ACGPM4331E
- Company hub
- All related GSTINs
About this business
DEEPAK MALHOTRA's registered GST activities point primarily toward the Logistics and Warehousing sector. Its registered activities include Recipient of Goods or Services, Retail Business, Warehouse / Depot and Wholesale Business. Reported goods and services include Registers, account books. The latest available profile indicates a Monthly GST filing pattern.
Business activity context · TRD:TWD + Logistics and Warehousing
Nature of business is recorded as TRD:TWD. Registered activities and HSN/SAC also point to Logistics and Warehousing.
Business Information
- PAN
- ACGPM4331E
- Constitution type
- Proprietorship
- Taxpayer type
- Regular
- Filing frequency
- Monthly
- Registration date
- 8 Jul 2017
- Annual turnover
- -
- Active for
- 9 years 4 months active
- Next due
- Next GSTR-3B
- Due on 20 Nov 2026
Filing summary
7
GSTR-1
6
GSTR-3B
13
Total
Business Details
Legal Name of Business
Trade Name
Annual Aggregate Turnover
- FY: -
Nature of Core Business Activity
TRD:TWD
STATUS
Active
CONSTITUTION
REGISTRATION DATE
CANCELLATION DATE
-
E-INVOICES
Yes
AADHAR KYC
Yes (11 Jun 2025)
E-KYC STATUS
Not Applicable
Address & Basic Profile
PRINCIPAL PLACE OF BUSINESS
Ground and Ist Floor, Shop No.6, Adjoining Sakshi Enterprises, Railway Road, Near Gupta Cotton Waste & General Trader, Nanak Nagar, Jammu, Jammu, Jammu and Kashmir, 180004
JURISDICTION (CENTRAL)
State - CBIC,Zone - CHANDIGARH,Commissionerate - JAMMU,Division - JAMMU-I,Range - RANGE-IV (Jurisdictional Office)
JURISDICTION (STATE)
State - Jammu and Kashmir,Division - Jammu,Circle - Circle P-Jammu
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
100/100Outstanding Compliance
Based on latest filing data.
Pending Returns (GSTR-1)
No pending returns
Next due 11 Dec 2026
Pending Returns (GSTR-3B)
No pending returns
Next due 20 Nov 2026
Compliance History
Compliance Journey: MALHOTRA TRADING CO has filed 7 GSTR-1 returns and 6 GSTR-3B returns for the latest financial year 2026-27. Filing performance shows 0 delayed returns, 13 on-time returns, and 0 pending returns. The on-time filing rate is 100%. The compliance score of 100/100 indicates outstanding compliance.
Important Notes
- [OK] No pending returns found
- [Info] E-invoice status: Yes.
Financial year -
Compliance Summary (2026-27)
| Return Type | Total Returns | On-Time | Delayed | Pending | Next Due Date |
|---|---|---|---|---|---|
| GSTR-1 | 7 | 7 | 0 | 0 | 11th Dec 2026 |
| GSTR-3B | 6 | 6 | 0 | 0 | 20th Nov 2026 |
GSTR-1 / IFF
Filing Details (2026-27)
| Period | Due date | Filed date | Status |
|---|---|---|---|
| Apr 2026 | 11th May 2026 | 11th May 2026 | On Time |
| May 2026 | 11th Jun 2026 | 11th Jun 2026 | On Time |
| Jun 2026 | 11th Jul 2026 | 9th Jul 2026 | On Time |
| Jul 2026 | 11th Aug 2026 | 10th Aug 2026 | On Time |
| Aug 2026 | 11th Sept 2026 | 10th Sept 2026 | On Time |
| Sep 2026 | 11th Oct 2026 | 10th Oct 2026 | On Time |
| Oct 2026 | 11th Nov 2026 | 9th Nov 2026 | On Time |
GSTR-3B
Filing Details (2026-27)
| Period | Due date | Filed date | Status |
|---|---|---|---|
| Apr 2026 | 20th May 2026 | 18th May 2026 | On Time |
| May 2026 | 20th Jun 2026 | 18th Jun 2026 | On Time |
| Jun 2026 | 20th Jul 2026 | 18th Jul 2026 | On Time |
| Jul 2026 | 20th Aug 2026 | 17th Aug 2026 | On Time |
| Aug 2026 | 20th Sept 2026 | 17th Sept 2026 | On Time |
| Sep 2026 | 20th Oct 2026 | 19th Oct 2026 | On Time |
| Oct 2026 | 20th Nov 2026 | - | -- |
📦Goods & Services
Services
-
Jammu and Kashmir State Overview
Total Active GSTINs
-
Normal Taxpayers:-
Composition:-
ISD:-
This Month (Current)
New Registrations:+12,345
Cancellations:-2,123
Net Growth:+10,222
Filing Compliance (Latest Month)
GSTR-3B:-
(- filed)
GSTR-1:-
(- filed)
Tax Collections (Current)
Gross:-
Net:-
Growth:-
Constitution of Business Context
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National Rank
—
Rank unavailable
Total GSTINs
—
% of all GSTINs
Female Participation
—%
Businesses with female members
Total GSTINs by PAN
Showing the full PAN family when stored (including registrations not yet in WowGST). Click a GSTIN to open it, or fetch it publicly if details are still missing.
PAN
ACGPM4331E
Total GSTINs
3
Active: 3 · Others: 0
States
1
01ACGPM4331E1Z9
ActiveFetch on open
-
Jammu and KashmirCompliance: -
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Frequently Asked Questions
Answers for GSTIN 01ACGPM4331E2Z8 of MALHOTRA TRADING CO, Jammu and Kashmir.
Based on public registration and filing records. Updated 12 Nov 2026.