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01AMOPM8137C2Z7
MOHD AKBAR MALIK
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
MOHD AKBAR MALIK is a Proprietorship registered under GST in Jammu and Kashmir under GSTIN 01AMOPM8137C2Z7 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. 5 Cr. to 25 Cr. for FY 2024-2025. Available GST records classify its operations primarily under Wholesale Trade. Its latest compliance score is 78/100 for FY 2026-27, with 10 of 12 recorded returns filed on time.
MOHD AKBAR MALIK operates primarily in the Wholesale Trade sector. Its registered activities include Wholesale Business. Reported goods and services include Ginger, saffron, turmeric (curcuma), thyme, bay leaves, curry and other spices, Boiled sweets, whether or not filled, Malt extract, food preparations of flour, groats, meal, starch or malt extract, not… and 2 more. The latest available profile indicates a monthly GST filing pattern.
For FY 2026-27, MOHD AKBAR MALIK filed 6 GSTR-1 returns and 6 GSTR-3B returns. Of 12 recorded filed returns, 10 were filed on time and 2 were filed late. The on-time filing rate is 83%. No pending returns are shown in the available periods. The latest compliance score is 78/100, classified as moderate compliance.
Available records show 2 delayed returns and 0 pending returns in the latest financial year.
PRINCIPAL PLACE OF BUSINESS
KUPWARA, KUPWARA, BAY PASS ROAD KUPWARA, KUPWARA, Kupwara, Jammu and Kashmir, 193222
View GSTINs in 193222JURISDICTION (CENTRAL)
State - CBIC,Zone - CHANDIGARH,Commissionerate - JAMMU,Division - SRINAGAR,Range - RANGE-II
JURISDICTION (STATE)
State - Jammu and Kashmir,Division - Kashmir,Circle - Circle Kupwara-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: MOHD AKBAR MALIK 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
AMOPM8137C
Total GSTINs
2
Active: 2 · Others: 0
States
1
ATEEQUHALLA MALIK
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