GSTIN profile · WowGST
ALFA EXPORTS
ALFA EXPORTS is a Partnership registered under GST in Punjab under GSTIN 03AACFA4956H1ZP 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 Punjab and 141003. The reported annual aggregate turnover slab is Slab: Rs. 0 to 40 lakhs for FY 2025-26. Its linked PAN is AACFA4956H. The taxpayer type is recorded as Regular. E-invoice status is recorded as No. Central jurisdiction is recorded as State - CBIC,Zone - CHANDIGARH,Commissionerate - LUDHIANA,Division - LUDHIANA-SOUTH,Range - RANGE-I. State jurisdiction is recorded as State - Punjab,Division - Ludhiana,District - Ludhiana 1,Ward - Ludhiana 1 - Ward No.6 (Jurisdictional Office). Its latest compliance score is 100/100 for FY 2026-27, with 13 of 13 recorded returns filed on time.
- GSTIN
- 03AACFA4956H1ZP
- State
- Punjab
- PAN
- AACFA4956H
- Company hub
- All related GSTINs
About this business
ALFA EXPORTS's registered GST activities point primarily toward the Retail Trade sector. Its registered activities include Retail Business. Reported goods and services include Other. The latest available profile indicates a Monthly GST filing pattern. Taxpayer classification is listed as Regular. Registered promoter, partner or director records list Monica Aggarwal and Rajinder Aggarwal.
Business activity context · NA + Retail Trade
Nature of business is recorded as NA. Registered activities and HSN/SAC also point to Retail Trade.
Filing attention
No delayed or pending returns are shown for GSTIN 03AACFA4956H1ZP in the latest available filing year; public records look clean on filing risk.
Business Information
- PAN
- AACFA4956H
- Constitution type
- Partnership
- Taxpayer type
- Regular
- Filing frequency
- Monthly
- Registration date
- 1 Jul 2017
- Annual turnover
- Slab: Rs. 0 to 40 lakhs
- State
- Punjab (03)
- Active for
- 9 years 4 months active
- Next due
- -
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
Business Details
Address & Basic Profile
PRINCIPAL PLACE OF BUSINESS
10934, ST.NO.9, PARTAP CHOWK INDUSTRIAL AREA-B, Ludhiana, Punjab, 141003
JURISDICTION (CENTRAL)
State - CBIC,Zone - CHANDIGARH,Commissionerate - LUDHIANA,Division - LUDHIANA-SOUTH,Range - RANGE-I
JURISDICTION (STATE)
State - Punjab,Division - Ludhiana,District - Ludhiana 1,Ward - Ludhiana 1 - Ward No.6 (Jurisdictional Office)
Filing Profile
Partners, Promoters & Directors
Partner / Promoter
Partner / Promoter
Compliance & Returns
High-level compliance score and detailed GSTR-1/GSTR-3B filing history by financial year.
Overall score
Based on latest filing data.
Compliance History
Compliance Journey: ALFA EXPORTS 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.
Returns data verifiedAs of
| Return Type | Total Returns | On-Time | Delayed | Pending | Next Due Date |
|---|
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Punjab State Overview
(- filed)
(- filed)
Constitution of Business Context
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National Rank
Rank unavailable
Total GSTINs
% of all GSTINs
Female Participation
Businesses with female members
Total GSTINs by PAN
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PAN
AACFA4956H
Total GSTINs
1
Active: 1 · Others: 0
States
1
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Frequently Asked Questions
Answers for GSTIN 03AACFA4956H1ZP of ALFA EXPORTS, Punjab.
Based on public registration and filing records. Updated 15 Nov 2026.