29AAMFS7023H1ZV
ActiveIn WowGST
SHIVA TRADERS
State - Karnataka,Division - DGSTO-5, Bengaluru, LOCAL GST Office - LGSTO 035 - Bengaluru (Jurisdictional Office)Compliance: -
GSTIN profile · WowGST
Cancelled suo-moto✓ Verified
SHIVA TRADERS
SHIVA TRADERS is a Partnership registered under GST in Haryana under GSTIN 06AAMFS7023H1Z3 since June 2018. The GST registration is currently cancelled suo-moto. It has been registered under GST for 8 years. Its principal place of business is recorded in Haryana and 122001. The reported annual aggregate turnover slab is Slab: Rs. 40 lakhs to 1.5 Cr. for FY 2025-26. Its linked PAN is AAMFS7023H. The taxpayer type is recorded as Regular. E-invoice status is recorded as No. Central jurisdiction is recorded as State - CBIC,Zone - PANCHKULA,Commissionerate - GURUGRAM,Division - DIVISION-SOUTH-1,Range - R-20. State jurisdiction is recorded as State - Haryana,Range - Gurgaon,District - Gurgaon (East),Ward - Gurgaon (East) Ward 7 (Jurisdictional Office).
- GSTIN
- 06AAMFS7023H1Z3
- State
- Haryana
- PAN
- AAMFS7023H
- Company hub
- All related GSTINs
About this business
SHIVA TRADERS's registered GST activities point primarily toward the Logistics and Warehousing sector. Its registered activities include Others (E-COMMERCE), Retail Business and Warehouse / Depot. Reported goods and services include Wrist-watches, pocket-watches and other watches, including stop-watches, with case of… and Wrist-watches, pocket-watches and other watches, including stop watches, other than those…. The latest available profile indicates a Quarterly GST filing pattern. Taxpayer classification is listed as Regular. Registered promoter, partner or director records list Raj Kumar Bhatia, Rajeev Malhotra and Sanjeev Bhatia.
Business activity context · Trader — Retailer + Logistics and Warehousing
Nature of business is recorded as Trader — Retailer. Registered activities and HSN/SAC also point to Logistics and Warehousing.
Business Information
- PAN
- AAMFS7023H
- Constitution type
- Partnership
- Taxpayer type
- Regular
- Filing frequency
- Quarterly
- Registration date
- 1 Jun 2018
- Cancellation date
- 31 Oct 2020
- Annual turnover
- Slab: Rs. 40 lakhs to 1.5 Cr.
- State
- Haryana (06)
- Active for
- 8 years 5 months active
- Next due
- -
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
Business Details
Legal Name of Business
Trade Name
Annual Aggregate Turnover
Slab: Rs. 40 lakhs to 1.5 Cr. FY: 2025-26
Nature of Core Business Activity
Trader — Retailer
STATUS
Cancelled suo-moto
STATE
CONSTITUTION
REGISTRATION DATE
CANCELLATION DATE
31 Oct 2020
E-INVOICES
No
AADHAR KYC
Yes (5 Nov 2022)
E-KYC STATUS
Not Applicable
Address & Basic Profile
PRINCIPAL PLACE OF BUSINESS
F. NO. 301, RATAN VIHAR, RAJINDER PARK, Gurugram, Haryana, 122001
JURISDICTION (CENTRAL)
State - CBIC,Zone - PANCHKULA,Commissionerate - GURUGRAM,Division - DIVISION-SOUTH-1,Range - R-20
JURISDICTION (STATE)
State - Haryana,Range - Gurgaon,District - Gurgaon (East),Ward - Gurgaon (East) Ward 7 (Jurisdictional Office)
NATURE OF BUSINESS
Filing Profile
CURRENT FY
2026-27
Q1
Quarterly
Q2
Quarterly
Q3
Quarterly
Q4
Quarterly
LAST FY
2025-26
Q1
Quarterly
Q2
Quarterly
Q3
Quarterly
Q4
Quarterly
Partners, Promoters & Directors
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: SHIVA 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.
Important Notes
- [OK] No pending returns found
- [Info] E-invoice status: No.
Financial year -
Updating returns…
Compliance Summary (2026-27)
| Return Type | Total Returns | On-Time | Delayed | Pending | Next Due Date |
|---|
📦Goods & Services
Haryana State Overview
Total Active GSTINs
-
Normal Taxpayers:-
Composition:-
ISD:-
This Month (Current)
New Registrations:+12,345
Cancellations:-2,123
Net Growth:+10,222
Filing Compliance (Latest Month)
GSTR-3B:-
(- filed)
GSTR-1:-
(- filed)
Tax Collections (Current)
Gross:-
Net:-
Growth:-
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
AAMFS7023H
Total GSTINs
5
Active: 4 · Others: 1
States
5
36AAMFS7023H1Z0
ActiveIn WowGST
SHIVA TRADERS
State - Telangana,Division - Secunderabad,Circle - MUSHEERABADCompliance: -
07AAMFS7023H1Z1
ActiveIn WowGST
SHIVA TRADERS
State - Delhi,Zone - Zone 2,Ward - Ward 13 (Jurisdictional Office)Compliance: -
27AAMFS7023H1ZZ
ActiveIn WowGST
SHIVA TRADERS
State - Maharashtra,Zone - PUNE_NORTH_EAST,Division - PUNE_EAST,Charge - AKURDI_701 (Jurisdictional Office)Compliance: -
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Frequently Asked Questions
Answers for GSTIN 06AAMFS7023H1Z3 of SHIVA TRADERS, Haryana.
Based on public registration and filing records. Updated 14 Nov 2026.