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01EESPB3173M1ZD
FALCON TRADERS
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
FALCON TRADERS is a Proprietorship registered under GST in Jammu and Kashmir under GSTIN 01EESPB3173M1ZD since September 2020. The GST registration is currently active. It has been registered under GST for 6 years. Its principal place of business is recorded in Jammu and Kashmir. The reported annual aggregate turnover slab is Slab: Rs. 1.5 Cr. to 5 Cr. for FY 2024-2025. Available GST records classify its operations primarily under Pharmaceuticals. Its latest compliance score is 100/100 for FY 2026-27, with 12 of 12 recorded returns filed on time.
FALCON TRADERS operates primarily in the Pharmaceuticals sector. Its registered activities include Retail Business, Warehouse / Depot and Wholesale Business. Reported goods and services include Fruit, dried, other than that of headings 0801 to 0806; mixtures of nuts or dried fruits…, Other preparations in blocks, slabs or bars weighing more than 2 kg. or in liquid, paste,…, Other and 1 more. The latest available profile indicates a monthly GST filing pattern.
For FY 2026-27, FALCON TRADERS filed 6 GSTR-1 returns and 6 GSTR-3B returns. Of 12 recorded filed returns, 12 were filed on time. The on-time filing rate is 100%. No pending returns are shown in the available periods. The latest compliance score is 100/100, classified as outstanding compliance.
PRINCIPAL PLACE OF BUSINESS
na, Kirmani abad sec 3B sozeith lawaypora, 190017, Kirmani abad sec 3B sozeith lawaypora, petrol pump 190017, Kirmani abad sec 3B sozeith lawaypora, Srinagar, Srinagar, Jammu and Kashmir, 190017
View GSTINs in 190017JURISDICTION (CENTRAL)
State - CBIC,Zone - CHANDIGARH,Commissionerate - JAMMU,Division - SRINAGAR,Range - RANGE-I
JURISDICTION (STATE)
State - Jammu and Kashmir,Division - Kashmir,Circle - Circle Q-Kashmir (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: FALCON 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
EESPB3173M
Total GSTINs
2
Active: 2 · Others: 0
States
1
SYED MOHAMMAD AASIM BUKHARI
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