01AACFL8533B1ZX
ActiveIn WowGST
LEO TRADERS
State - Jammu and Kashmir,Division - Kashmir,Circle - Circle F-Kashmir (Jurisdictional Office)Compliance: -
GSTIN profile · WowGST
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LEO TRADERS
LEO TRADERS is a Partnership registered under GST in Ladakh under GSTIN 38AACFL8533B1ZG since March 2023. The GST registration is currently active. It has been registered under GST for 3 years. Its principal place of business is recorded in Ladakh and 194101. The reported annual aggregate turnover slab is Slab: Rs. 40 lakhs to 1.5 Cr. for FY 2025-26. Its linked PAN is AACFL8533B. The taxpayer type is recorded as Regular. E-invoice status is recorded as No. Central jurisdiction is recorded as State - CBIC,Zone - CHANDIGARH,Commissionerate - JAMMU,Division - SRINAGAR,Range - RANGE-V. State jurisdiction is recorded as State - Ladakh,Division - Ladakh,Circle - Leh (Jurisdictional Office). Its latest compliance score is 31/100 for FY 2026-27, with 8 of 12 recorded returns filed on time.
- GSTIN
- 38AACFL8533B1ZG
- State
- Ladakh
- PAN
- AACFL8533B
- Company hub
- All related GSTINs
About this business
LEO TRADERS's registered GST activities point primarily toward the Construction and Works Contract sector. Its registered activities include Supplier of Services and Works Contract. Reported goods and services include Construction services. The latest available profile indicates a Monthly GST filing pattern. Taxpayer classification is listed as Regular. Registered promoter, partner or director records list Ansar Hussain Wani and Wasim Aftab Wani.
Business activity context · Service Provider and Others + Construction and Works Contract
Nature of business is recorded as Service Provider and Others. Registered activities and HSN/SAC also point to Construction and Works Contract.
Filing attention
Available records show 4 delayed returns and 0 pending returns in the latest financial year.
Business Information
- PAN
- AACFL8533B
- Constitution type
- Partnership
- Taxpayer type
- Regular
- Filing frequency
- Monthly
- Registration date
- 11 Mar 2023
- Annual turnover
- Slab: Rs. 40 lakhs to 1.5 Cr.
- State
- Ladakh (38)
- Active for
- 3 years 8 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. 40 lakhs to 1.5 Cr. FY: 2025-26
Nature of Core Business Activity
Service Provider and Others
STATUS
Active
STATE
CONSTITUTION
REGISTRATION DATE
CANCELLATION DATE
-
E-INVOICES
No
AADHAR KYC
Yes (17 Mar 2023)
E-KYC STATUS
Not Applicable
Address & Basic Profile
PRINCIPAL PLACE OF BUSINESS
FIRST FLOOR, 15, ABDU LEH LADAKH, Eagle Guest House, MIKCHIK CHULUNG, Leh, Leh Ladakh, Ladakh, 194101
JURISDICTION (CENTRAL)
State - CBIC,Zone - CHANDIGARH,Commissionerate - JAMMU,Division - SRINAGAR,Range - RANGE-V
JURISDICTION (STATE)
State - Ladakh,Division - Ladakh,Circle - Leh (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
Ansar Hussain Wani
Partner / Promoter
Wasim Aftab Wani
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 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.
Financial year -
Updating returns…As of Profile checked 13 Nov 2026, 5:34 pm
Compliance Summary (2026-27)
| Return Type | Total Returns | On-Time | Delayed | Pending | Next Due Date |
|---|
📦Goods & Services
Goods
-
Ladakh 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
AACFL8533B
Total GSTINs
2
Active: 2 · Others: 0
States
2
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Frequently Asked Questions
Answers for GSTIN 38AACFL8533B1ZG of LEO TRADERS, Ladakh.
Based on public registration and filing records. Updated 15 Nov 2026.