01AGFPL4894E1ZJ
ActiveIn WowGST
TARSEM LAL
State - Jammu and Kashmir,Division - Jammu,Circle - Circle Samba I-Jammu (Jurisdictional Office)Compliance: -
GSTIN profile · WowGST
Active✓ Verified
TARSEM LAL
Trade name: M/S LUXMI TRADERS
M/S LUXMI TRADERS is a Proprietorship registered under GST in Jammu and Kashmir under GSTIN 01AGFPL4894E2ZI since October 2019. The GST registration is currently active. It has been registered under GST for 7 years. Its principal place of business is recorded in Jammu and Kashmir and 184141. Its linked PAN is AGFPL4894E. The taxpayer type is recorded as Regular. E-invoice status is recorded as No. Central jurisdiction is recorded as State - CBIC,Zone - CHANDIGARH,Commissionerate - JAMMU,Division - JAMMU-I,Range - RANGE-IV. State jurisdiction is recorded as State - Jammu and Kashmir,Division - Jammu,Circle - Circle Samba I-Jammu (Jurisdictional Office). Its latest compliance score is 89/100 for FY 2026-27, with 10 of 12 recorded returns filed on time.
- GSTIN
- 01AGFPL4894E2ZI
- State
- Jammu and Kashmir
- PAN
- AGFPL4894E
- Company hub
- All related GSTINs
About this business
M/S LUXMI TRADERS's registered GST activities point primarily toward the Food and Agriculture sector. Its registered activities include Retail Business and Wholesale Business. Reported goods and services include Yogurt; buttermilk, curdled milk and cream, kephir and other fermented or acidified milk…, Sugar confectionery (including white chocolate), not containing cocoa and Waters, including mineral waters and aerated waters, containing added sugar or other…. The latest available profile indicates a Monthly GST filing pattern. Taxpayer classification is listed as Regular.
Business activity context · Trader — Wholesaler / Distributor + Food and Agriculture
Nature of business is recorded as Trader — Wholesaler / Distributor. Registered activities and HSN/SAC also point to Food and Agriculture.
Filing attention
Available records show 2 delayed returns and 0 pending returns in the latest financial year.
Business Information
- PAN
- AGFPL4894E
- Constitution type
- Proprietorship
- Taxpayer type
- Regular
- Filing frequency
- Monthly
- Registration date
- 5 Oct 2019
- Annual turnover
- -
- Active for
- 7 years 1 months active
- Next due
- -
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
Business Details
Legal Name of Business
Trade Name
Annual Aggregate Turnover
- FY: -
Nature of Core Business Activity
Trader — Wholesaler / Distributor
STATUS
Active
CONSTITUTION
REGISTRATION DATE
CANCELLATION DATE
-
E-INVOICES
No
AADHAR KYC
Yes (6 Mar 2021)
E-KYC STATUS
Not Applicable
Address & Basic Profile
PRINCIPAL PLACE OF BUSINESS
PUNJAB NATIONAL BANK, NH1, GHAGWAL, GHAGWAL, GHAGWAL, Samba, Jammu and Kashmir, 184141
JURISDICTION (CENTRAL)
State - CBIC,Zone - CHANDIGARH,Commissionerate - JAMMU,Division - JAMMU-I,Range - RANGE-IV
JURISDICTION (STATE)
State - Jammu and Kashmir,Division - Jammu,Circle - Circle Samba I-Jammu (Jurisdictional Office)
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: M/S LUXMI 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.
Important Notes
- [OK] No pending returns found
- [Info] E-invoice status: No.
Financial year -
Updating returns…As of
Compliance Summary (2026-27)
| Return Type | Total Returns | On-Time | Delayed | Pending | Next Due Date |
|---|
📦Goods & Services
Goods
HSN
0403
Description
YOGURT; BUTTERMILK, CURDLED MILK AND CREAM, KEPHIR AND OTHER FERMENTED OR ACIDIFIED MILK AND CREAM, WHETHER OR NOT CONCENTRATED OR CONTAINING ADDED SUGAR OR OTHER SWEETENING MATTER OR FLAVOURED OR CONTAINING ADDED FRUIT, NUTS OR COCOA
HSN
1704
Description
SUGAR CONFECTIONERY (INCLUDING WHITE CHOCOLATE), NOT CONTAINING COCOA
HSN
2202
Description
WATERS, INCLUDING MINERAL WATERS AND AERATED WATERS, CONTAINING ADDED SUGAR OR OTHER SWEETENING MATTER OR FLAVOURED, AND OTHER NON ALCOHOLIC BEVERAGES, NOT INCLUDING FRUIT, NUT OR VEGETABLE JUICES OF HEADING 2008
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
AGFPL4894E
Total GSTINs
2
Active: 2 · Others: 0
States
1
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Frequently Asked Questions
Answers for GSTIN 01AGFPL4894E2ZI of M/S LUXMI TRADERS, Jammu and Kashmir.
Based on public registration and filing records. Updated 15 Nov 2026.