GSTIN profile · WowGST
TRADELINES
TRADELINES is a Partnership registered under GST in Maharashtra under GSTIN 27AAAFT7815N1ZP 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 Maharashtra and 416001. The reported annual aggregate turnover slab is Slab: Rs. 0 to 40 lakhs for FY 2019-20. Its linked PAN is AAAFT7815N. The taxpayer type is recorded as Regular. E-invoice status is recorded as No. Central jurisdiction is recorded as State - CBIC,Zone - PUNE,Commissionerate - KOLHAPUR,Division - DIVISION-III-KOLHAPUR,Range - RANGE-II. State jurisdiction is recorded as State - Maharashtra,Zone - Kolhapur,Division - KOLHAPUR_WEST,Charge - ICHALKARANJI_713 (Jurisdictional Office).
- GSTIN
- 27AAAFT7815N1ZP
- State
- Maharashtra
- PAN
- AAAFT7815N
- Company hub
- All related GSTINs
About this business
TRADELINES's registered GST activities point primarily toward the Wholesale Trade sector. Its registered activities include Others, Retail Business and Wholesale Business. Reported goods and services include Of hardened protein, Tubes of polyethylene, Waste and scrap of cast iron and 2 more. The latest available profile indicates a Monthly GST filing pattern. Taxpayer classification is listed as Regular. Registered promoter, partner or director records list Leela Madanlal Sarda.
Business activity context · NA + Wholesale Trade
Nature of business is recorded as NA. Registered activities and HSN/SAC also point to Wholesale Trade.
Business Information
- PAN
- AAAFT7815N
- Constitution type
- Partnership
- Taxpayer type
- Regular
- Filing frequency
- Monthly
- Registration date
- 1 Jul 2017
- Cancellation date
- 31 Dec 2019
- Annual turnover
- Slab: Rs. 0 to 40 lakhs
- State
- Maharashtra (27)
- 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
459 E WARD, SHAHUPURI, KOLHAPUR, Kolhapur, Maharashtra, 416001
JURISDICTION (CENTRAL)
State - CBIC,Zone - PUNE,Commissionerate - KOLHAPUR,Division - DIVISION-III-KOLHAPUR,Range - RANGE-II
JURISDICTION (STATE)
State - Maharashtra,Zone - Kolhapur,Division - KOLHAPUR_WEST,Charge - ICHALKARANJI_713 (Jurisdictional Office)
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: TRADELINES 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
Maharashtra 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
AAAFT7815N
Total GSTINs
1
Active: 0 · Others: 1
States
1
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Frequently Asked Questions
Answers for GSTIN 27AAAFT7815N1ZP of TRADELINES, Maharashtra.
Based on public registration and filing records. Updated 15 Nov 2026.