GSTIN profile · WowGST
SWATI TRADERS
SWATI TRADERS is a Partnership registered under GST in Maharashtra under GSTIN 27AAFFS0428M1Z0 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 Maharashtra and 416406. The reported annual aggregate turnover slab is Slab: Rs. 0 to 40 lakhs for FY 2025-26. Its linked PAN is AAFFS0428M. 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-IV-SANGLI,Range - RANGE-I. State jurisdiction is recorded as State - Maharashtra,Zone - Kolhapur,Division - KOLHAPUR_EAST,Charge - SANGLI_704 (Jurisdictional Office).
- GSTIN
- 27AAFFS0428M1Z0
- State
- Maharashtra
- PAN
- AAFFS0428M
- Company hub
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About this business
SWATI 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 Black tea, leaf in bulk, Other, Flakes and 2 more. The latest available profile indicates a Quarterly GST filing pattern. Taxpayer classification is listed as Regular. Registered promoter, partner or director records list Kantilal Purshottamdas Shah, Mahesh Kantilal Shah and Sachin Kirit Shah.
Business activity context · Trader — Retailer + Wholesale Trade
Nature of business is recorded as Trader — Retailer. Registered activities and HSN/SAC also point to Wholesale Trade.
Business Information
- PAN
- AAFFS0428M
- Constitution type
- Partnership
- Taxpayer type
- Regular
- Filing frequency
- Quarterly
- Registration date
- 1 Jul 2017
- 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
524-525, SARASWATI BHAVAN, RAVIVAR PETH, MADHAVNAGAR, Sangli, Maharashtra, 416406
JURISDICTION (CENTRAL)
State - CBIC,Zone - PUNE,Commissionerate - KOLHAPUR,Division - DIVISION-IV-SANGLI,Range - RANGE-I
JURISDICTION (STATE)
State - Maharashtra,Zone - Kolhapur,Division - KOLHAPUR_EAST,Charge - SANGLI_704 (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: SWATI 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
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
AAFFS0428M
Total GSTINs
1
Active: 1 · Others: 0
States
1
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Frequently Asked Questions
Answers for GSTIN 27AAFFS0428M1Z0 of SWATI TRADERS, Maharashtra.
Based on public registration and filing records. Updated 15 Nov 2026.