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03AACCM1551B1ZA
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
MALAYA TRADE IMPEX (P) LTD is a Private Limited Company registered under GST in Punjab under GSTIN 03AACCM1551B1ZA since July 2017. The GST registration is currently cancelled on application of taxpayer. It has been registered under GST for 9 years. Its principal place of business is recorded in Punjab. Available GST records classify its operations primarily under Import and Export.
MALAYA TRADE IMPEX (P) LTD operates primarily in the Import and Export sector. Its registered activities include Export, Retail Business and Wholesale Business. Reported goods and services include Technically specified natural rubber (tsnr). The latest available profile indicates a monthly GST filing pattern.
GST filing and compliance details are shown from available GST records.
PRINCIPAL PLACE OF BUSINESS
BLOCKXXIX-92-1B-1C, OSWAL AGRO INDUSTRIAL COMPLEX, GT ROAD, LUDHIANA, Ludhiana, Punjab, 141003
View GSTINs in 141003JURISDICTION (CENTRAL)
State - CBIC,Zone - CHANDIGARH,Commissionerate - LUDHIANA,Division - LUDHIANA-SOUTH,Range - RANGE-II (Jurisdictional Office)
JURISDICTION (STATE)
State - Punjab,Division - Ludhiana,District - Ludhiana 4,Ward - Ludhiana 4 - Ward No.61
High-level compliance score and detailed GSTR-1/GSTR-3B filing history by financial year.
Overall score
Based on latest filing data.
Compliance Journey: MALAYA TRADE IMPEX (P) LTD 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
AACCM1551B
Total GSTINs
4
Active: 3 · Others: 1
States
3
MALAYA TRADE IMPEX (P) LTD
MALAYA TRADE IMPEX (P) LTD
MALAYA TRADE IMPEX (P) LTD
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