GSTIN profile · WowGST
DARSHAN KUMAR
Trade name: MONIKA ENTERPRISES
MONIKA ENTERPRISES is a Proprietorship registered under GST in Jammu and Kashmir under GSTIN 01AOYPK8054Q1Z3 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. 0 to 40 lakhs for FY 2023-2024. Registered activities and HSN/SAC also point to Wholesale Trade.
- GSTIN
- 01AOYPK8054Q1Z3
- State
- Jammu and Kashmir
- PAN
- AOYPK8054Q
- Company hub
- All related GSTINs
About this business
DARSHAN KUMAR's registered GST activities point primarily toward the Wholesale Trade sector. Its registered activities include Retail Business and Wholesale Business. Reported goods and services include Fresh, Dried, unbleached, Dried, bleached and 2 more. The latest available profile indicates a Quarterly GST filing pattern.
Business activity context · TRD:TWD + Wholesale Trade
Nature of business is recorded as TRD:TWD. Registered activities and HSN/SAC also point to Wholesale Trade.
Business Information
- PAN
- AOYPK8054Q
- Constitution type
- Proprietorship
- Taxpayer type
- Regular
- Filing frequency
- Quarterly
- Registration date
- 8 Jul 2017
- Cancellation date
- 28 Aug 2023
- Annual turnover
- Slab: Rs. 0 to 40 lakhs
- Active for
- 9 years 4 months active
- Next due
- -
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
Business Details
Address & Basic Profile
PRINCIPAL PLACE OF BUSINESS
SANTRA MORH, TIRLOKPUR, JAMMU, Jammu, Jammu and Kashmir, 180002
JURISDICTION (CENTRAL)
State - CBIC,Zone - CHANDIGARH,Commissionerate - JAMMU,Division - JAMMU-II,Range - RANGE-I
JURISDICTION (STATE)
State - Jammu and Kashmir,Division - Jammu,Circle - Circle N-Jammu (Jurisdictional Office)
Filing Profile
Compliance & Returns
High-level compliance score and detailed GSTR-1/GSTR-3B filing history by financial year.
Overall score
Based on latest filing data.
Compliance History
Compliance Journey: MONIKA ENTERPRISES 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.
| Return Type | Total Returns | On-Time | Delayed | Pending | Next Due Date |
|---|
📦Goods & Services
Jammu and Kashmir State Overview
(- filed)
(- filed)
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
AOYPK8054Q
Total GSTINs
1
Active: 0 · Others: 1
States
1
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Frequently Asked Questions
Answers for GSTIN 01AOYPK8054Q1Z3 of MONIKA ENTERPRISES, Jammu and Kashmir.
Based on public registration and filing records. Updated 11 Nov 2026.