About Business
MALAYA TRADE IMPEX PVT.LTD. is a GST-registered business. The latest available profile indicates a monthly GST filing pattern.
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06AACCM1551B1Z4
MALAYA TRADE IMPEX (P) LTD
MALAYA TRADE IMPEX PVT.LTD.
Not Migrated✓ Verified
Business Information
- PAN
- AACCM1551B
- Constitution type
- -
- Taxpayer type
- Regular
- Filing frequency
- Monthly
- Registration date
- 1 Jul 2017
- Annual turnover
- -
- State
- Haryana (06)
- Active for
- 9 years 4 months active
- Next due
- -
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
GST Business Overview
MALAYA TRADE IMPEX PVT.LTD. is a business registered under GST in Haryana under GSTIN 06AACCM1551B1Z4 since July 2017. The GST registration is currently not migrated. It has been registered under GST for 9 years. Its principal place of business is recorded in Haryana.
Compliance History
GST filing and compliance details are shown from available GST records.
Business Details
Legal Name of Business
Trade Name
Annual Aggregate Turnover
- FY: -
Nature of Core Business Activity
NA
STATUS
Not Migrated
STATE
CONSTITUTION
-
REGISTRATION DATE
CANCELLATION DATE
-
E-INVOICES
No
AADHAR KYC
No
E-KYC STATUS
No
Address & Basic Profile
PRINCIPAL PLACE OF BUSINESS
-
JURISDICTION (CENTRAL)
-
JURISDICTION (STATE)
-
NATURE OF BUSINESS
-
📋
Filing Profile
CURRENT FY
2026-27
Q1
Monthly
Q2
Monthly
Q3
Monthly
Q4
Monthly
LAST FY
2025-26
Q1
Monthly
Q2
Monthly
Q3
Monthly
Q4
Monthly
Compliance & Returns
High-level compliance score and detailed GSTR-1/GSTR-3B filing history by financial year.
Overall score
--/100Data unavailable
Based on latest filing data.
-
Compliance History
Compliance Journey: MALAYA TRADE IMPEX PVT.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.
Important Notes
- [OK] No pending returns found
- [Info] E-invoice status: No.
Financial year -
Compliance Summary (2026-27)
| Return Type | Total Returns | On-Time | Delayed | Pending | Next Due Date |
|---|
📦Goods & Services
Goods
-
Services
-
Haryana State Overview
Total Active GSTINs
-
Normal Taxpayers:-
Composition:-
ISD:-
This Month (Current)
Total GSTINs by PAN
Showing registrations currently available for this PAN. Find more to add additional registrations to this list.
PAN
AACCM1551B
Total GSTINs
4
Active: 3 · Others: 1
States
3
32AACCM1551B2Z8
ActiveMALAYA TRADE IMPEX (P) LTD
State - Kerala,District - Kottayam,Circle - Taxpayer Services Circle Kottayam TownCompliance: -
32AACCM1551B1Z9
ActiveMALAYA TRADE IMPEX (P) LTD
State - Kerala,District - Kottayam,Circle - Taxpayer Services Circle Kottayam TownCompliance: -
16AACCM1551B1Z3
ActiveMALAYA TRADE IMPEX (P) LTD
State - Tripura,Headquarter - Head Quarter,Charge - Charge - VIII Level 1Compliance: -
GSTIN update notifications
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