33AABFL0652J1ZM
ActiveIn WowGST
LEO FASTENERS
State - Tamil Nadu,Division - CUDDALORE,Zone - Villupuram,Circle - TINDIVANAM (Jurisdictional Office)Compliance: -
GSTIN profile · WowGST
Cancelled on application of Taxpayer✓ Verified
LEO FASTENERS
LEO FASTENERS is a Partnership registered under GST in Puducherry under GSTIN 34AABFL0652J1ZK since July 2017. The GST registration is currently cancelled on application of taxpayer. It has been registered under GST for 9 years. Its principal place of business is recorded in Puducherry and 605009. The reported annual aggregate turnover slab is Slab: Rs. 5 Cr. to 25 Cr. for FY 2025-26. Its linked PAN is AABFL0652J. The taxpayer type is recorded as Regular. E-invoice status is recorded as Yes. Central jurisdiction is recorded as State - CBIC,Zone - CHENNAI,Commissionerate - PUDUCHERRY,Division - PUDUCHERRY II,Range - RANGE II-D. State jurisdiction is recorded as State - Puducherry,Headquarter - Goods Division - II (Oulgrate Municipality) (Jurisdictional Office).
- GSTIN
- 34AABFL0652J1ZK
- State
- Puducherry
- PAN
- AABFL0652J
- Company hub
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About this business
LEO FASTENERS's registered GST activities point primarily toward the Manufacturing sector. Its registered activities include Factory / Manufacturing and Recipient of Goods or Services. Reported goods and services include Petroleum oils and oils obtained from bituminous minerals, other than crude, preparations…, Articles for the conveyance or packing of goods, of plastics; stoppers, lids, caps and…, 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 Amit Lalitrai Shah and Chitra Amit Shah.
Business activity context · Manufacturer + Manufacturing
Nature of business is recorded as Manufacturer. Registered activities and HSN/SAC also point to Manufacturing.
Filing attention
No delayed or pending return signals are available yet for this GSTIN in the latest WowGST snapshot.
Business Information
- PAN
- AABFL0652J
- Constitution type
- Partnership
- Taxpayer type
- Regular
- Filing frequency
- Monthly
- Registration date
- 1 Jul 2017
- Cancellation date
- 31 Dec 2023
- Annual turnover
- Slab: Rs. 5 Cr. to 25 Cr.
- State
- Puducherry (34)
- Active for
- 9 years 4 months active
- Next due
- -
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
Business Details
Legal Name of Business
Trade Name
Annual Aggregate Turnover
Slab: Rs. 5 Cr. to 25 Cr. FY: 2025-26
Nature of Core Business Activity
Manufacturer
STATUS
Cancelled on application of Taxpayer
STATE
CONSTITUTION
REGISTRATION DATE
CANCELLATION DATE
31 Dec 2023
E-INVOICES
Yes
AADHAR KYC
No
E-KYC STATUS
No
Address & Basic Profile
PRINCIPAL PLACE OF BUSINESS
A-27/A, Industrial Estate, Thattanchavady, Puducherry, Puducherry, 605009
JURISDICTION (CENTRAL)
State - CBIC,Zone - CHENNAI,Commissionerate - PUDUCHERRY,Division - PUDUCHERRY II,Range - RANGE II-D
JURISDICTION (STATE)
State - Puducherry,Headquarter - Goods Division - II (Oulgrate Municipality) (Jurisdictional Office)
NATURE OF BUSINESS
Filing Profile
CURRENT FY
2026-27
Q1
Monthly
Q2
Monthly
Q3
Monthly
Q4
Monthly
LAST FY
2025-26
Q1
Monthly
Q2
Monthly
Q3
Monthly
Q4
Monthly
Partners, Promoters & Directors
Amit Lalitrai Shah
Partner / Promoter
Chitra Amit Shah
Partner / Promoter
Compliance & Returns
High-level compliance score and detailed GSTR-1/GSTR-3B filing history by financial year.
Overall score
--/100Data unavailable
Based on latest filing data.
-
Compliance History
Compliance Journey: LEO FASTENERS 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: Yes.
Financial year -
Updating returns…
Compliance Summary (2026-27)
| Return Type | Total Returns | On-Time | Delayed | Pending | Next Due Date |
|---|
📦Goods & Services
Goods
HSN
2710
Description
PETROLEUM OILS AND OILS OBTAINED FROM BITUMINOUS MINERALS, OTHER THAN CRUDE, PREPARATIONS NOT ELSEWHERE SPECIFIED OR INCLUDED, CONTAINING BY WEIGHT 70% OR MORE OF PETROLEUM OILS OR OF OILS OBTAINED FROM BITUMINOUS MINERALS, THESE OILS BEING THE BASIC CONSTITUENTS OF THE PREPARATIONS, WASTE OILS.
HSN
3923
Description
ARTICLES FOR THE CONVEYANCE OR PACKING OF GOODS, OF PLASTICS; STOPPERS, LIDS, CAPS AND OTHER CLOSURES, OF PLASTICS
HSN
72041000
Description
WASTE AND SCRAP OF CAST IRON
HSN
7318
Description
SCREWS, BOLTS, NUTS, COACH-SCREWS, SCREW HOOKS, RIVETS, COTTERS, COTTER-PINS, WASHERS (INCLUDING SPRING WASHERS) AND SIMILAR ARTICLES, OF IRON OR STEEL
Puducherry State Overview
Total Active GSTINs
-
Normal Taxpayers:-
Composition:-
ISD:-
This Month (Current)
New Registrations:+12,345
Cancellations:-2,123
Net Growth:+10,222
Filing Compliance (Latest Month)
GSTR-3B:-
(- filed)
GSTR-1:-
(- filed)
Tax Collections (Current)
Gross:-
Net:-
Growth:-
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
AABFL0652J
Total GSTINs
3
Active: 2 · Others: 1
States
3
29AABFL0652J1ZB
ActiveIn WowGST
LEO FASTENERS
State - Karnataka,Division - DGSTO-5, Bengaluru, LOCAL GST Office - LGSTO 056- BengaluruCompliance: -
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Frequently Asked Questions
Answers for GSTIN 34AABFL0652J1ZK of LEO FASTENERS, Puducherry.
Based on public registration and filing records. Updated 15 Nov 2026.