GSTIN profile · WowGST
USD ENTERPRISES
USD ENTERPRISES is a Partnership registered under GST in Punjab under GSTIN 03AAIFU1792M1ZS since February 2024. The GST registration is currently active. It has been registered under GST for 2 years. Its principal place of business is recorded in Punjab and 151203. The reported annual aggregate turnover slab is Slab: Rs. 0 to 40 lakhs for FY 2025-26. Its linked PAN is AAIFU1792M. The taxpayer type is recorded as Composition. E-invoice status is recorded as No. Central jurisdiction is recorded as State - CBIC,Zone - CHANDIGARH,Commissionerate - LUDHIANA,Division - SHRI MUKTSAR SAHIB,Range - FARIDKOT. State jurisdiction is recorded as State - Punjab,Division - Faridkot,District - Faridkot,Ward - Faridkot - Ward No.1 (Jurisdictional Office). Its latest compliance score is 0/100 for FY 2026-27.
- GSTIN
- 03AAIFU1792M1ZS
- State
- Punjab
- PAN
- AAIFU1792M
- Company hub
- All related GSTINs
About this business
USD ENTERPRISES's registered GST activities point primarily toward the Textiles and Apparel sector. Its registered activities include Retail Business. Reported goods and services include Portland cement, aluminous cement, slag cement, supersulphate cement and similar… and Structures (excluding prefabricated buildings of heading 9406) and parts of structures…. Taxpayer classification is listed as Composition. Registered promoter, partner or director records list Utam Singh and Varinder Singh Dhillon.
Business activity context · Trader — Retailer + Textiles and Apparel
Nature of business is recorded as Trader — Retailer. Registered activities and HSN/SAC also point to Textiles and Apparel.
Filing attention
Available records show 0 delayed returns and 2 pending returns in the latest financial year.
Business Information
- PAN
- AAIFU1792M
- Constitution type
- Partnership
- Taxpayer type
- Composition
- Filing frequency
- -
- Registration date
- 14 Feb 2024
- Annual turnover
- Slab: Rs. 0 to 40 lakhs
- State
- Punjab (03)
- Active for
- 2 years 9 months active
- Next due
- -
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
Business Details
Address & Basic Profile
PRINCIPAL PLACE OF BUSINESS
M/S USD ENTERPRISES, P.O GHUGIANA, VILLAGE DOAD, Faridkot, Faridkot, Punjab, 151203
JURISDICTION (CENTRAL)
State - CBIC,Zone - CHANDIGARH,Commissionerate - LUDHIANA,Division - SHRI MUKTSAR SAHIB,Range - FARIDKOT
JURISDICTION (STATE)
State - Punjab,Division - Faridkot,District - Faridkot,Ward - Faridkot - Ward No.1 (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: USD ENTERPRISES 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 |
|---|
📦Goods & Services
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
Showing the full PAN family when stored (including registrations not yet in WowGST). Click a GSTIN to open it, or fetch it publicly if details are still missing.
PAN
AAIFU1792M
Total GSTINs
1
Active: 1 · Others: 0
States
1
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Frequently Asked Questions
Answers for GSTIN 03AAIFU1792M1ZS of USD ENTERPRISES, Punjab.
Based on public registration and filing records. Updated 15 Nov 2026.