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05AGGPA4268C1ZX
M/S WASEEM TRADERS
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
M/S WASEEM TRADERS is a Proprietorship registered under GST in Uttarakhand under GSTIN 05AGGPA4268C1ZX 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 Uttarakhand. 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. Its latest compliance score is 77/100 for FY 2026-27, with 10 of 12 recorded returns filed on time.
M/S WASEEM TRADERS operates primarily in the Wholesale Trade sector. Its registered activities include Retail Business and Wholesale Business. Reported goods and services include Saw logs and veneer logs, Wood in the rough, whether or not stripped of bark or sapwood, or roughly squared, Plywood, veneered panels and similar laminated wood - plywood, consisting solely of… and 1 more. The latest available profile indicates a monthly GST filing pattern.
For FY 2026-27, M/S WASEEM TRADERS filed 6 GSTR-1 returns and 6 GSTR-3B returns. Of 12 recorded filed returns, 10 were filed on time and 2 were filed late. The on-time filing rate is 83%. No pending returns are shown in the available periods. The latest compliance score is 77/100, classified as moderate compliance.
Available records show 2 delayed returns and 0 pending returns in the latest financial year.
PRINCIPAL PLACE OF BUSINESS
0, NEAR BADI MASJID, INDRA NAGAR, HALDWANI, Nainital, Uttarakhand, 263139
View GSTINs in 263139JURISDICTION (CENTRAL)
State - CBIC,Zone - MEERUT,Commissionerate - DEHRADUN,Division - DIVISION HALDWANI,Range - RANGE I HALDWANI
JURISDICTION (STATE)
Commissionerate - Uttarakhand,Zone - Haldwani,Sector - Haldwani - Sector 4 (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: M/S WASEEM 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
AGGPA4268C
Total GSTINs
1
Active: 1 · Others: 0
States
1
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