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16AACCM1551B1Z3
MALAYA TRADE IMPEX PVT.LTD.
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
MALAYA TRADE IMPEX PVT.LTD. is a Private Limited Company registered under GST in Tripura under GSTIN 16AACCM1551B1Z3 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 Tripura. The reported annual aggregate turnover slab is Slab: Rs. 25 Cr. to 100 Cr. for FY 2024-2025. Available GST records classify its operations primarily under Logistics and Warehousing. Its latest compliance score is 100/100 for FY 2026-27, with 12 of 12 recorded returns filed on time.
MALAYA TRADE IMPEX PVT.LTD. operates primarily in the Logistics and Warehousing sector. Its registered activities include Export, Office / Sale Office, Warehouse / Depot and Wholesale Business. Reported goods and services include Prepared rubber accelerators; compound plasticisers for rubber or plastics, not elsewhere…, Smoked sheets, Technically specified natural rubber (tsnr) and 2 more. The latest available profile indicates a monthly GST filing pattern.
For FY 2026-27, MALAYA TRADE IMPEX PVT.LTD. filed 6 GSTR-1 returns and 6 GSTR-3B returns. Of 12 recorded filed returns, 12 were filed on time. The on-time filing rate is 100%. No pending returns are shown in the available periods. The latest compliance score is 100/100, classified as outstanding compliance.
PRINCIPAL PLACE OF BUSINESS
Plot No.24, PLOT NO.5306, INDUSTRIAL GROWTH CENTER, ZONE 1, RUBBER PARK, BODHJUNGNAGAR, Briddhanagar, West Tripura, Tripura, 799008
View GSTINs in 799008JURISDICTION (CENTRAL)
State - CBIC,Zone - GUWAHATI,Commissionerate - AGARTALA,Division - TRIPURA - I DIVISION,Range - AGARTALA II RANGE (Jurisdictional Office)
JURISDICTION (STATE)
State - Tripura,Headquarter - Head Quarter,Charge - Charge - VIII Level 1
High-level compliance score and detailed GSTR-1/GSTR-3B filing history by financial year.
Overall score
Based on latest filing data.
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.
| Return Type | Total Returns | On-Time | Delayed | Pending | Next Due Date |
|---|
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PAN
AACCM1551B
Total GSTINs
3
Active: 3 · Others: 0
States
2
MALAYA TRADE IMPEX (P) LTD
MALAYA TRADE IMPEX (P) LTD
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