27AABFT4673K1ZS
ActiveIn WowGST
T K TRADERS
State - Maharashtra,Zone - Nagpur,Division - NAGPUR_EAST,Charge - GANDHIBAUG_701Compliance: -
GSTIN profile · WowGST
Active✓ Verified
T K TRADERS
T K TRADERS is a Partnership registered under GST in Uttar Pradesh under GSTIN 09AABFT4673K1ZQ since December 2017. The GST registration is currently active. It has been registered under GST for 8 years. Its principal place of business is recorded in Uttar Pradesh and 208001. The reported annual aggregate turnover slab is Slab: Rs. 5 Cr. to 25 Cr. for FY 2025-26. Its linked PAN is AABFT4673K. The taxpayer type is recorded as Regular. E-invoice status is recorded as Yes. Central jurisdiction is recorded as State - CBIC,Zone - LUCKNOW,Commissionerate - KANPUR,Division - DIVISION-II,Range - RANGE-IX (Jurisdictional Office). State jurisdiction is recorded as State - Uttar Pradesh,Zone - Kanpur I,Range - Kanpur (B),Sector - Kanpur Sector-6. Its latest compliance score is 80/100 for FY 2026-27, with 12 of 12 recorded returns filed on time.
- GSTIN
- 09AABFT4673K1ZQ
- State
- Uttar Pradesh
- PAN
- AABFT4673K
- Company hub
- All related GSTINs
About this business
T K TRADERS's registered GST activities point primarily toward the Logistics and Warehousing sector. Its registered activities include Retail Business, Warehouse / Depot and Wholesale Business. Reported goods and services include Other nuts, fresh or dried, whether or not shelled or peeled, Pepper of the genus piper; dried or crushed or ground fruits of the genus capsicum or of…, Nutmeg, mace and cardamoms and 1 more. The latest available profile indicates a Monthly GST filing pattern. Taxpayer classification is listed as Regular. Registered promoter, partner or director records list Subair Mohammed, Thanikkal Mohammed Shafeeque and Ummu Salma Mohamad Shafique Thamnikkal.
Business activity context · Trader — Wholesaler / Distributor + Logistics and Warehousing
Nature of business is recorded as Trader — Wholesaler / Distributor. Registered activities and HSN/SAC also point to Logistics and Warehousing.
Filing attention
Available records show 0 delayed returns and 1 pending return in the latest financial year.
Business Information
- PAN
- AABFT4673K
- Constitution type
- Partnership
- Taxpayer type
- Regular
- Filing frequency
- Monthly
- Registration date
- 19 Dec 2017
- Annual turnover
- Slab: Rs. 5 Cr. to 25 Cr.
- State
- Uttar Pradesh (09)
- Active for
- 8 years 11 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. 5 Cr. to 25 Cr. FY: 2025-26
Nature of Core Business Activity
Trader — Wholesaler / Distributor
STATUS
Active
STATE
CONSTITUTION
REGISTRATION DATE
CANCELLATION DATE
-
E-INVOICES
Yes
AADHAR KYC
No
E-KYC STATUS
No
Address & Basic Profile
PRINCIPAL PLACE OF BUSINESS
80FF-12, KANPUR MUNCIPAL CORPORATION, RAM GANJ, NAYA GANJ, Kanpur Nagar, Uttar Pradesh, 208001
JURISDICTION (CENTRAL)
State - CBIC,Zone - LUCKNOW,Commissionerate - KANPUR,Division - DIVISION-II,Range - RANGE-IX (Jurisdictional Office)
JURISDICTION (STATE)
State - Uttar Pradesh,Zone - Kanpur I,Range - Kanpur (B),Sector - Kanpur Sector-6
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
Partners, Promoters & Directors
Subair Mohammed
Partner / Promoter
Thanikkal Mohammed Shafeeque
Partner / Promoter
Ummu Salma Mohamad Shafique Thamnikkal
Partner / Promoter
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: T K 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: Yes.
Financial year -
Returns data verifiedAs of
Compliance Summary (2026-27)
| Return Type | Total Returns | On-Time | Delayed | Pending | Next Due Date |
|---|
📦Goods & Services
Goods
HSN
0802
Description
OTHER NUTS, FRESH OR DRIED, WHETHER OR NOT SHELLED OR PEELED
HSN
0904
Description
PEPPER OF THE GENUS PIPER; DRIED OR CRUSHED OR GROUND FRUITS OF THE GENUS CAPSICUM OR OF THE GENUS PIMENTA
HSN
0908
Description
NUTMEG, MACE AND CARDAMOMS
HSN
2008
Description
FRUIT, NUTS AND OTHER EDIBLE PARTS OF PLANTS, OTHERWISE PREPARED OR PRESERVED, WHETHER OR NOT CONTAINING ADDED SUGAR OR OTHER SWEETENING MATTER OR SPIRIT, NOT ELSEWHERE SPECIFIED OR INCLUDED
Services
-
Uttar Pradesh 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
AABFT4673K
Total GSTINs
3
Active: 3 · Others: 0
States
3
32AABFT4673K1Z1
ActiveIn WowGST
T K TRADERS
State - Kerala,District - Malappuram,Circle - Taxpayer Services Circle, Perinthalmanna (Jurisdictional Office)Compliance: -
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Frequently Asked Questions
Answers for GSTIN 09AABFT4673K1ZQ of T K TRADERS, Uttar Pradesh.
Based on public registration and filing records. Updated 15 Nov 2026.