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01ANWPA6953D2Z3
MALIK & CO
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
MALIK & CO is a Proprietorship registered under GST in Jammu and Kashmir under GSTIN 01ANWPA6953D2Z3 since July 2017. The GST registration is currently cancelled suo-moto. 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 Wholesale Trade.
MALIK & CO operates primarily in the Wholesale Trade sector. Its registered activities include Retail Business and Wholesale Business. Reported goods and services include Registers, account books. The latest available profile indicates a monthly GST filing pattern.
GST filing and compliance details are shown from available GST records.
PRINCIPAL PLACE OF BUSINESS
A-86, MANGAL MARKET, NARWAL, Jammu, Jammu and Kashmir, 180012
View GSTINs in 180012JURISDICTION (CENTRAL)
State - CBIC,Zone - CHANDIGARH,Commissionerate - JAMMU,Division - JAMMU-II,Range - RANGE-I
JURISDICTION (STATE)
State - Jammu and Kashmir,Division - Jammu,Circle - Circle L-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: MALIK & CO 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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Showing registrations currently available for this PAN. Find more to add additional registrations to this list.
PAN
ANWPA6953D
Total GSTINs
4
Active: 1 · Others: 3
States
1
MOHAMMAD ARIF
MOHD ARIF
MOHD ARIF
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