GSTIN profile · WowGST
MONICA
MONICA is a Partnership registered under GST in West Bengal under GSTIN 19AAJFM0148G1ZB since July 2017. The GST registration is currently cancelled suo-moto. It has been registered under GST for 9 years. Its principal place of business is recorded in West Bengal and 713101. The reported annual aggregate turnover slab is Slab: Rs. 0 to 40 lakhs for FY 2023-24. Its linked PAN is AAJFM0148G. The taxpayer type is recorded as Regular. E-invoice status is recorded as No. Central jurisdiction is recorded as State - CBIC,Zone - KOLKATA,Commissionerate - BOLPUR,Division - BARDHAMAN DIVISION,Range - RANGE-IV (Jurisdictional Office). State jurisdiction is recorded as Commissionerate - West Bengal,Circle - DURGAPORE,Charge - BARDHAMAN.
- GSTIN
- 19AAJFM0148G1ZB
- State
- West Bengal
- PAN
- AAJFM0148G
- Company hub
- All related GSTINs
About this business
MONICA'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 Machines for assembling electric or electronic lamps, tubes or valves or flash-bulbs, in…. The latest available profile indicates a Monthly GST filing pattern. Taxpayer classification is listed as Regular. Registered promoter, partner or director records list Syed Saukat Asif.
Business activity context · Trader — Wholesaler / Distributor + Wholesale Trade
Nature of business is recorded as Trader — Wholesaler / Distributor. Registered activities and HSN/SAC also point to Wholesale Trade.
Business Information
- PAN
- AAJFM0148G
- Constitution type
- Partnership
- Taxpayer type
- Regular
- Filing frequency
- Monthly
- Registration date
- 1 Jul 2017
- Cancellation date
- 13 Jan 2023
- Annual turnover
- Slab: Rs. 0 to 40 lakhs
- State
- West Bengal (19)
- Active for
- 9 years 4 months active
- Next due
- -
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
Business Details
Address & Basic Profile
JURISDICTION (CENTRAL)
State - CBIC,Zone - KOLKATA,Commissionerate - BOLPUR,Division - BARDHAMAN DIVISION,Range - RANGE-IV (Jurisdictional Office)
JURISDICTION (STATE)
Commissionerate - West Bengal,Circle - DURGAPORE,Charge - BARDHAMAN
Filing Profile
Partners, Promoters & Directors
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: MONICA 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.
Updating returns…
| Return Type | Total Returns | On-Time | Delayed | Pending | Next Due Date |
|---|
📦Goods & Services
West Bengal 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
AAJFM0148G
Total GSTINs
1
Active: 0 · Others: 1
States
1
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Frequently Asked Questions
Answers for GSTIN 19AAJFM0148G1ZB of MONICA, West Bengal.
Based on public registration and filing records. Updated 15 Nov 2026.