GSTIN profile · WowGST
THE INDIA TRADING COMPANY
THE INDIA TRADING COMPANY is a Partnership registered under GST in Uttar Pradesh under GSTIN 09AAAFI5877K1ZU 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 Uttar Pradesh and 273001. The reported annual aggregate turnover slab is Slab: Rs. 5 Cr. to 25 Cr. for FY 2025-26. Its linked PAN is AAAFI5877K. The taxpayer type is recorded as Regular. E-invoice status is recorded as Yes. Central jurisdiction is recorded as State - CBIC,Zone - LUCKNOW,Commissionerate - VARANASI,Division - GORAKHPUR-I DIVISION,Range - URBAN-II. State jurisdiction is recorded as State - Uttar Pradesh,Zone - Gorakhpur,Range - Gorakhpur (A),Sector - Gorakhpur Sector-4 (Jurisdictional Office). Its latest compliance score is 100/100 for FY 2026-27, with 13 of 13 recorded returns filed on time.
- GSTIN
- 09AAAFI5877K1ZU
- State
- Uttar Pradesh
- PAN
- AAAFI5877K
- Company hub
- All related GSTINs
About this business
THE INDIA TRADING COMPANY's registered GST activities point primarily toward the Wholesale Trade sector. Its registered activities include Retail Business and Wholesale Business. Reported goods and services include Petroleum oils and oils obtained from bituminous minerals, crude, Other and Telephone sets, including telephones for cellular networks or for other wireless…. The latest available profile indicates a Monthly GST filing pattern. Taxpayer classification is listed as Regular. Registered promoter, partner or director records list Manoj Kumar Agrawal and Tushar Agrawal.
Business activity context · Trader — Retailer + Wholesale Trade
Nature of business is recorded as Trader — Retailer. Registered activities and HSN/SAC also point to Wholesale Trade.
Business Information
- PAN
- AAAFI5877K
- Constitution type
- Partnership
- Taxpayer type
- Regular
- Filing frequency
- Monthly
- Registration date
- 1 Jul 2017
- Annual turnover
- Slab: Rs. 5 Cr. to 25 Cr.
- State
- Uttar Pradesh (09)
- 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
IN FRONT OF BALDEO PLAZA, GOLGHAR, GOLGHAR, Gorakhpur, Uttar Pradesh, 273001
JURISDICTION (CENTRAL)
State - CBIC,Zone - LUCKNOW,Commissionerate - VARANASI,Division - GORAKHPUR-I DIVISION,Range - URBAN-II
JURISDICTION (STATE)
State - Uttar Pradesh,Zone - Gorakhpur,Range - Gorakhpur (A),Sector - Gorakhpur Sector-4 (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: THE INDIA TRADING COMPANY 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: Yes.
Returns data verifiedAs of
| Return Type | Total Returns | On-Time | Delayed | Pending | Next Due Date |
|---|
📦Goods & Services
Uttar Pradesh 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
AAAFI5877K
Total GSTINs
1
Active: 1 · Others: 0
States
1
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Frequently Asked Questions
Answers for GSTIN 09AAAFI5877K1ZU of THE INDIA TRADING COMPANY, Uttar Pradesh.
Based on public registration and filing records. Updated 14 Nov 2026.