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01DVQPM0438E1ZT
SHEFALI TRADERS
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
SHEFALI TRADERS is a Proprietorship registered under GST in Jammu and Kashmir under GSTIN 01DVQPM0438E1ZT since January 2019. The GST registration is currently cancelled suo-moto. 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. 0 to 40 lakhs for FY 2024-2025. Available GST records classify its operations primarily under Wholesale Trade.
SHEFALI TRADERS operates primarily in the Wholesale Trade sector. Its registered activities include Retail Business and Wholesale Business. Reported goods and services include Ceramic tableware, kitchenware, other household articles and toilet articles, other than…, Electronic integrated circuits and Insulated (including enamelled or anodised) wire, cable (including co-axial cable) and….
GST filing and compliance details are shown from available GST records.
PRINCIPAL PLACE OF BUSINESS
1, DHANGRI RAJOURI, RAJOURI, DHANGRI RAJOURI, RAJOURI, Rajouri, Jammu and Kashmir, 185132
View GSTINs in 185132JURISDICTION (CENTRAL)
State - CBIC,Zone - CHANDIGARH,Commissionerate - JAMMU,Division - JAMMU-I,Range - RANGE-II (Jurisdictional Office)
JURISDICTION (STATE)
State - Jammu and Kashmir,Division - Jammu,Circle - Circle Rajouri-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: SHEFALI TRADERS 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
DVQPM0438E
Total GSTINs
1
Active: 0 · Others: 1
States
1
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