What is the GSTIN of UMER FAROOQ MALIK?

The GSTIN of UMER FAROOQ MALIK is 01DOTPM2557E1ZW.

What is the GST registration status of UMER FAROOQ MALIK?

The available GST record shows the registration status as Active.

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01DOTPM2557E1ZW WowGST.com UMER FAROOQ MALIK GST Details | WowGST

01DOTPM2557E1ZW

UMER FAROOQ MALIK

MALIK SALE CORPORATION

Active✓ Verified

Business Information

PAN: DOTPM2557E
Constitution type: Proprietorship
Taxpayer type: Regular
Filing frequency: Quarterly
Registration date: 13 Nov 2018
Annual turnover: Slab: Rs. 40 lakhs to 1.5 Cr.
State: Jammu and Kashmir (01)
Active for: 8 years 0 months active
Next due: -

Filing summary

GSTR-1

GSTR-3B

Total

Verified by WowGST Compliance Engine

GST Business Overview

MALIK SALE CORPORATION is a Proprietorship registered under GST in Jammu and Kashmir under GSTIN 01DOTPM2557E1ZW since November 2018. The GST registration is currently active. It has been registered under GST for 7 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 33/100 for FY 2026-27, with 3 of 8 recorded returns filed on time.

About Business

MALIK SALE CORPORATION operates primarily in the Wholesale Trade sector. Its registered activities include Retail Business and Wholesale Business. Reported goods and services include Polishes and creams, for footwear, furniture, floors, coachwork, glass or metal, scouring…, Registers, account books, note books, order books, receipt books, letter pads, memorandum…, Pantyhose, tights, stockings, socks and other hosiery, including graduated compre ssion… and 2 more. The latest available profile indicates a mixed monthly and quarterly GST filing pattern.

Compliance History

For FY 2026-27, MALIK SALE CORPORATION filed 4 GSTR-1 returns and 4 GSTR-3B returns. Of 8 recorded filed returns, 3 were filed on time and 5 were filed late. The on-time filing rate is 38%. No pending returns are shown in the available periods. The latest compliance score is 33/100, classified as needs attention.

Filing Attention

Available records show 5 delayed returns and 0 pending returns in the latest financial year.

Business Details

Legal Name of Business

UMER FAROOQ MALIK

Trade Name

MALIK SALE CORPORATION

Annual Aggregate Turnover

Slab: Rs. 40 lakhs to 1.5 Cr. FY: 2024-2025

Nature of Core Business Activity

TRD:TWD

STATUS

Active

STATE

Jammu and Kashmir (01)

CONSTITUTION

Proprietorship

REGISTRATION DATE

13 Nov 2018

CANCELLATION DATE

E-INVOICES

AADHAR KYC

E-KYC STATUS

Address & Basic Profile

PRINCIPAL PLACE OF BUSINESS

MAIN MARKET, BANDIPORA, BANDIPORA, Bandipore, Jammu and Kashmir, 193502

View GSTINs in 193502

JURISDICTION (CENTRAL)

State - CBIC,Zone - CHANDIGARH,Commissionerate - JAMMU,Division - SRINAGAR,Range - RANGE-I

JURISDICTION (STATE)

State - Jammu and Kashmir,Division - Kashmir,Circle - Circle Bandipore-Kashmir (Jurisdictional Office)

NATURE OF BUSINESS

Retail Business Wholesale Business

📋

Filing Profile

CURRENT FY

2026-27

Quarterly

Monthly

LAST FY

2025-26

Quarterly

Compliance & Returns

High-level compliance score and detailed GSTR-1/GSTR-3B filing history by financial year.

Overall score

--/100Data unavailable

Based on latest filing data.

Compliance History

Compliance Journey: MALIK SALE 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.

Important Notes

[OK] No pending returns found
[Info] E-invoice status: No.

Financial year -

Compliance Summary (2026-27)

Return Type	Total Returns	On-Time	Delayed	Pending	Next Due Date

📦Goods & Services

Goods

HSN

Description

HSN

3405

Description

POLISHES AND CREAMS, FOR FOOTWEAR, FURNITURE, FLOORS, COACHWORK, GLASS OR METAL, SCOURING PASTES AND POWDERS AND SIMILAR PREPARATIONS (WHETHER OR NOT IN THE FORM OF PAPER, WADDING, FELT, NONWOVENS, CELLULAR PLASTICS OR CELLULAR RUBBER, IMPREGNATED, COATED OR COVERED WITH SUCH PREPARATIONS), EXCLUDING WAXES OF HEADING 3403

HSN

4820

Description

REGISTERS, ACCOUNT BOOKS, NOTE BOOKS, ORDER BOOKS, RECEIPT BOOKS, LETTER PADS, MEMORANDUM PADS, DIARIES AND SIMILAR ARTICLES, EXERCISE BOOKS, BLOTTING-PADS, BINDERS (LOOSE-LEAF OR OTHER), FOLDERS, FILE COVERS, MANIFOLD BUSINESS FORMS, INTERLEAVED CARBON SETS AND OTHER ARTICLES OF STATIONERY, OF PAPER OR PAPE RBOARD, ALBUMS FOR SAMPLES OR FOR COLLECTIONS AND BOOK COVERS, OF PAPER OR PAPERBOARD

HSN

6115

Description

PANTYHOSE, TIGHTS, STOCKINGS, SOCKS AND OTHER HOSIERY, INCLUDING GRADUATED COMPRE SSION HOSIERY (FOR EXAMPLE, STOCKINGS FOR VARICOSE VEINS) AND FOOTWEAR WITHOUT APPLIED SOLES, KNITTED OR CROCHETED

ELECTRICAL TRANSFORMERS, STATIC CONVERTERS (FOR EXAMPLE, RECTIFIERS) AND INDUCTORS

Services

SAC

Description

Jammu and Kashmir State Overview

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Total Active GSTINs

Normal Taxpayers:-

Composition:-

ISD:-

This Month (Current)

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Constitution of Business Context

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Total GSTINs by PAN

Showing registrations currently available for this PAN. Find more to add additional registrations to this list.

PAN

DOTPM2557E

Total GSTINs

Active: 2 · Others: 0

States

View all

01DOTPM2557E2ZV

Active

UMAR FAROOQ

State - Jammu and Kashmir,Division - Kashmir,Circle - Circle Bandipore-Kashmir (Jurisdictional Office)Compliance: -

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01DOTPM2557E1ZW

UMER FAROOQ MALIK

MALIK SALE CORPORATION

Active✓ Verified

Business Information

PAN: DOTPM2557E
Constitution type: Proprietorship
Taxpayer type: Regular
Filing frequency: Quarterly
Registration date: 13 Nov 2018
Annual turnover: Slab: Rs. 40 lakhs to 1.5 Cr.
State: Jammu and Kashmir (01)
Active for: 8 years 0 months active
Next due: -

Filing summary

GSTR-1

GSTR-3B

Total

Verified by WowGST Compliance Engine

GST Business Overview

About Business

Compliance History

Filing Attention

Available records show 5 delayed returns and 0 pending returns in the latest financial year.

Business Details

Legal Name of Business

UMER FAROOQ MALIK

Trade Name

MALIK SALE CORPORATION

Annual Aggregate Turnover

Slab: Rs. 40 lakhs to 1.5 Cr. FY: 2024-2025

Nature of Core Business Activity

TRD:TWD

STATUS

Active

STATE

Jammu and Kashmir (01)

CONSTITUTION

Proprietorship

REGISTRATION DATE

13 Nov 2018

CANCELLATION DATE

E-INVOICES

AADHAR KYC

E-KYC STATUS

Address & Basic Profile

PRINCIPAL PLACE OF BUSINESS

MAIN MARKET, BANDIPORA, BANDIPORA, Bandipore, Jammu and Kashmir, 193502

View GSTINs in 193502

JURISDICTION (CENTRAL)

State - CBIC,Zone - CHANDIGARH,Commissionerate - JAMMU,Division - SRINAGAR,Range - RANGE-I

JURISDICTION (STATE)

State - Jammu and Kashmir,Division - Kashmir,Circle - Circle Bandipore-Kashmir (Jurisdictional Office)

NATURE OF BUSINESS

Retail Business Wholesale Business

📋

Filing Profile

CURRENT FY

2026-27

Quarterly

Monthly

LAST FY

2025-26

Quarterly

Compliance & Returns

High-level compliance score and detailed GSTR-1/GSTR-3B filing history by financial year.

Overall score

--/100Data unavailable

Based on latest filing data.

Compliance History

Important Notes

[OK] No pending returns found
[Info] E-invoice status: No.

Financial year -

Compliance Summary (2026-27)

Return Type	Total Returns	On-Time	Delayed	Pending	Next Due Date

📦Goods & Services

Goods

HSN

Description

PANTYHOSE, TIGHTS, STOCKINGS, SOCKS AND OTHER HOSIERY, INCLUDING GRADUATED COMPRE SSION HOSIERY (FOR EXAMPLE, STOCKINGS FOR VARICOSE VEINS) AND FOOTWEAR WITHOUT APPLIED SOLES, KNITTED OR CROCHETED

ELECTRICAL TRANSFORMERS, STATIC CONVERTERS (FOR EXAMPLE, RECTIFIERS) AND INDUCTORS

Services

SAC

Description

Jammu and Kashmir State Overview

View Full State Report

Total Active GSTINs

Normal Taxpayers:-

Composition:-

ISD:-

This Month (Current)

View Full State Report Compare with Other States

Constitution of Business Context

You are one of — Proprietorships. See how your business type compares across India.

View Constitution Details

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Total GSTINs by PAN

Showing registrations currently available for this PAN. Find more to add additional registrations to this list.

PAN

DOTPM2557E

Total GSTINs

Active: 2 · Others: 0

States

View all

01DOTPM2557E2ZV

Active

UMAR FAROOQ

State - Jammu and Kashmir,Division - Kashmir,Circle - Circle Bandipore-Kashmir (Jurisdictional Office)Compliance: -

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GSTIN update notifications

Email and WhatsApp notifications for this GSTIN are not available yet. Check this profile for the latest information currently on WowGST.

How-To Guides

Step-by-step guides. Closed until you open one.

UMER FAROOQ MALIK

Business Information

GST Business Overview

About Business

Compliance History

Filing Attention

🏢Business Details

Address & Basic Profile

Filing Profile

📊Compliance & Returns

📈Compliance History

⚠️Important Notes

📦Goods & Services

Jammu and Kashmir State Overview

Constitution of Business Context

Total GSTINs by PAN

Tags

GSTIN update notifications

How-To Guides

How to check GSTIN compliance for MALIK SALE CORPORATION?

How to verify GSTIN status for MALIK SALE CORPORATION?

How to file GSTR-1 for MALIK SALE CORPORATION?

How to improve compliance score?

UMER FAROOQ MALIK

Business Information

GST Business Overview

About Business

Compliance History

Filing Attention

🏢Business Details

Address & Basic Profile

Filing Profile

📊Compliance & Returns

📈Compliance History

⚠️Important Notes

📦Goods & Services

Jammu and Kashmir State Overview

Constitution of Business Context

Total GSTINs by PAN

Tags

GSTIN update notifications

How-To Guides

How to check GSTIN compliance for MALIK SALE CORPORATION?

How to verify GSTIN status for MALIK SALE CORPORATION?

How to file GSTR-1 for MALIK SALE CORPORATION?

How to improve compliance score?

Business Details

Compliance & Returns

Compliance History

Important Notes

Business Details

Compliance & Returns

Compliance History

Important Notes