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01ATAPS3053J1ZY
LEO TRADING COMPANY
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
LEO TRADING COMPANY is a Proprietorship registered under GST in Jammu and Kashmir under GSTIN 01ATAPS3053J1ZY 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. Available GST records classify its operations primarily under Wholesale Trade. Its latest compliance score is 89/100 for FY 2026-27, with 11 of 12 recorded returns filed on time.
LEO TRADING COMPANY operates primarily in the Wholesale Trade sector. Its registered activities include Retail Business and Wholesale Business. Reported goods and services include Crispbread and Aerated waters. The latest available profile indicates a monthly GST filing pattern.
For FY 2026-27, LEO TRADING COMPANY filed 6 GSTR-1 returns and 6 GSTR-3B returns. Of 12 recorded filed returns, 11 were filed on time and 1 was filed late. The on-time filing rate is 92%. No pending returns are shown in the available periods. The latest compliance score is 89/100, classified as strong compliance.
Available records show 1 delayed return and 0 pending returns in the latest financial year.
PRINCIPAL PLACE OF BUSINESS
1st Floor, Shop No 435-C, Warehouse Road, Opp. Shiv Mandir, Tawi Park Road, Jammu, Jammu, Jammu and Kashmir, 180004
View GSTINs in 180004JURISDICTION (CENTRAL)
State - CBIC,Zone - CHANDIGARH,Commissionerate - JAMMU,Division - JAMMU-II,Range - RANGE-I
JURISDICTION (STATE)
State - Jammu and Kashmir,Division - Jammu,Circle - Circle J-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: LEO TRADING COMPANY 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
ATAPS3053J
Total GSTINs
3
Active: 2 · Others: 1
States
1
MADAN LAL SHARMA
MADAN LAL SHARMA
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