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01AOSPM7386M2Z5
MALHOTRA TRADING CORPORATION
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
MALHOTRA TRADING CORPORATION is a Proprietorship registered under GST in Jammu and Kashmir under GSTIN 01AOSPM7386M2Z5 since September 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 Wholesale Trade. Its latest compliance score is 42/100 for FY 2026-27, with 1 of 3 recorded returns filed on time.
MALHOTRA TRADING CORPORATION operates primarily in the Wholesale Trade sector. Its registered activities include Retail Business and Wholesale Business. Reported goods and services include Other nuts, fresh or dried, whether or not shelled or peeled. The latest available profile indicates a quarterly GST filing pattern.
For FY 2026-27, MALHOTRA TRADING CORPORATION filed 2 GSTR-1 returns and 1 GSTR-3B return. Of 3 recorded filed returns, 1 was filed on time and 2 were filed late. The on-time filing rate is 33%. No pending returns are shown in the available periods. The latest compliance score is 42/100, classified as needs attention.
Available records show 2 delayed returns and 0 pending returns in the latest financial year.
PRINCIPAL PLACE OF BUSINESS
SHOP NO. 37, NEW FRUIT COMPLEX, NARWAL, JAMMU, Jammu, Jammu and Kashmir, 180001
View GSTINs in 180001JURISDICTION (CENTRAL)
State - CBIC,Zone - CHANDIGARH,Commissionerate - JAMMU,Division - JAMMU-I,Range - RANGE-V (Jurisdictional Office)
JURISDICTION (STATE)
State - Jammu and Kashmir,Division - Jammu,Circle - Circle L-Jammu
High-level compliance score and detailed GSTR-1/GSTR-3B filing history by financial year.
Overall score
Based on latest filing data.
Compliance Journey: MALHOTRA TRADING CORPORATION 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
AOSPM7386M
Total GSTINs
2
Active: 2 · Others: 0
States
1
ADITYA MALHOTRA
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