GSTIN profile · WowGST
MALWA TRADERS
MALWA TRADERS is a Partnership registered under GST in Madhya Pradesh under GSTIN 23AAJFM1830D1ZT 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 Madhya Pradesh and 452003. The reported annual aggregate turnover slab is Slab: Rs. 1.5 Cr. to 5 Cr. for FY 2025-26. Its linked PAN is AAJFM1830D. The taxpayer type is recorded as Regular. E-invoice status is recorded as No. Central jurisdiction is recorded as State - CBIC,Zone - BHOPAL,Commissionerate - INDORE,Division - INDORE - V,Range - RANGE - V. State jurisdiction is recorded as State - Madhya Pradesh,Zone - Indore Zone - 1,Division - Indore Division - 3,Circle - Indore - 7 (Jurisdictional Office).
- GSTIN
- 23AAJFM1830D1ZT
- State
- Madhya Pradesh
- PAN
- AAJFM1830D
- Company hub
- All related GSTINs
About this business
MALWA TRADERS'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 Penicillins. The latest available profile indicates a Monthly GST filing pattern. Taxpayer classification is listed as Regular. Registered promoter, partner or director records list Baqir Alii Dawawala, Hasanali Dawawala and Mufazzal Dawaiwala.
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.
Filing attention
No delayed or pending return signals are available yet for this GSTIN in the latest WowGST snapshot.
Business Information
- PAN
- AAJFM1830D
- Constitution type
- Partnership
- Taxpayer type
- Regular
- Filing frequency
- Monthly
- Registration date
- 1 Jul 2017
- Annual turnover
- Slab: Rs. 1.5 Cr. to 5 Cr.
- State
- Madhya Pradesh (23)
- 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
33/3, MAHARANI ROAD, INDORE, INDORE, Indore, Madhya Pradesh, 452003
JURISDICTION (CENTRAL)
State - CBIC,Zone - BHOPAL,Commissionerate - INDORE,Division - INDORE - V,Range - RANGE - V
JURISDICTION (STATE)
State - Madhya Pradesh,Zone - Indore Zone - 1,Division - Indore Division - 3,Circle - Indore - 7 (Jurisdictional Office)
Filing Profile
Partners, Promoters & Directors
Partner / Promoter
Partner / Promoter
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: MALWA 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.
Returns data verifiedAs of
| Return Type | Total Returns | On-Time | Delayed | Pending | Next Due Date |
|---|
📦Goods & Services
Madhya 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
AAJFM1830D
Total GSTINs
1
Active: 1 · Others: 0
States
1
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Frequently Asked Questions
Answers for GSTIN 23AAJFM1830D1ZT of MALWA TRADERS, Madhya Pradesh.
Based on public registration and filing records. Updated 15 Nov 2026.