INDIA AGENCIES (REGD.) — GST Details — 03AAAFI2207H1Z3

Legal Name: INDIA AGENCIES (REGD)
INDIA AGENCIES (REGD.), operating under GST number 03AAAFI2207H1Z3, is a Partnership business registered in the state of Punjab, India. The business is legally owned by INDIA AGENCIES (REGD) and has been actively registered under GST since 01 Jul 2017. Of the 12 GST returns on record, all were filed by the due date. The same PAN also holds GST registrations in Rajasthan and West Bengal.
Compliance Snapshot

This GSTIN shows excellent compliance indicators. Safe for transactions and ITC claims.

Registration Status
Active — GSTIN is valid and in good standing
50/50
Filing Recency
Last filed 17 Oct 2026 — excellent (within 45 days)
30/30
Entity Age
9.3 years registered — well established
10/10
Compliance Type
Regular taxpayer — full ITC eligible
10/10

See the full GST Health Score methodology

What This Means for Buyers
Business Details
GST Number
03AAAFI2207H1Z3
Business Name
INDIA AGENCIES (REGD.)
Legal Name
INDIA AGENCIES (REGD)
PAN Number
Entity Type
Taxpayer Type
Regular
Registration Date
01 Jul 2017
Last Updated
17 Feb 2026
Status
Active
Address
Registered Address
SCO-92, URBAN ESTATE PHASE-1, DUGRI ROAD, Ludhiana, Punjab, 141001
District
State
PIN Code
141001
Jurisdiction
State Jurisdiction
Ludhiana 2 - Ward No.28
Central Jurisdiction
RANGE-II
Nature of Business
Retail Business Office / Sale Office Others
Filing History for FY (2026-27) | Check GST Return Filing History of INDIA AGENCIES (REGD.)
Filing record Consistently on time
  • Filed GSTR-1 by the due date for all 6 months on record, on average 2 days before the due date.
  • Filed GSTR-3B by the due date for all 6 months on record, on average 2 days before the due date.

Based on returns on record as of 19 Oct 2026, measured against the standard due dates (GSTR-1: 11th of the next month, 13th for quarterly filers; GSTR-3B: 20th, or 22nd/24th for quarterly filers). One-off government extensions aren't counted.

GSTR-1 Filings
Financial YearTax PeriodDate of FilingStatus
2026-27 September 2026 09-10-2026 ONLINE
2026-27 August 2026 10-09-2026 ONLINE
2026-27 July 2026 10-08-2026 ONLINE
2026-27 June 2026 06-07-2026 ONLINE
2026-27 May 2026 09-06-2026 ONLINE
2026-27 April 2026 09-05-2026 ONLINE
GSTR-3B Filings
Financial YearTax PeriodDate of FilingStatus
2026-27 September 2026 17-10-2026 ONLINE
2026-27 August 2026 18-09-2026 ONLINE
2026-27 July 2026 19-08-2026 ONLINE
2026-27 June 2026 18-07-2026 ONLINE
2026-27 May 2026 19-06-2026 ONLINE
2026-27 April 2026 19-05-2026 ONLINE
Registration Timeline

GSTIN.cloud has tracked this registration since 22 Oct 2026. No changes to its status, name, address or business details have been detected since then.

17 Feb 2026
Registration details last amended on the GST portal
GST portal
01 Jul 2017
Registered under GST
GST portal

Changes marked “Detected by GSTIN.cloud” are dated when a routine check noticed them, which can be after the change was made on the GST portal.

Other GSTINs Linked to PAN AAAFI2207H

PAN AAAFI2207H has 3 GST registrations in total — 2 others besides this one:

Multiple GSTINs under the same PAN indicate registrations in different states or as additional places of business.

Nearby Businesses in Ludhiana

Other GST-registered businesses with an active status in the same district:

BIRDI CYCLE INDUSTRIES
03AABFB3388H1ZP
Partnership
B.R.K. INDUSTRIES
03AABFB1190P1ZK
Partnership
K K K MIILLS
03AABFK2553R1Z6
Partnership
Private Limited Company
TIXO INDUSTRIAL CORPORATION
03AAAFT7778C1Z8
Partnership
JAGDAMBAY JEWELLERS
03AABFJ0884G1ZO
Partnership

Browse every registered business in Ludhiana.

Registration details come from the GST Network (GSTN) database. Contact details such as email address and phone number aren't published on the GST portal.

Frequently Asked Questions
The GST number of INDIA AGENCIES (REGD.) is 03AAAFI2207H1Z3.
The PAN number linked to GSTIN 03AAAFI2207H1Z3 is AAAFI2207H. This PAN has 3 GST registrations — view all on the PAN page.
The registered address is: SCO-92, URBAN ESTATE PHASE-1, DUGRI ROAD, Ludhiana, Punjab, 141001.
This is a regular taxpayer, so it charges GST on its invoices. You can claim ITC once it reports your invoice in its GSTR-1 and the invoice appears in your GSTR-2B.
Consistently on time. Filed GSTR-1 by the due date for all 6 months on record, on average 2 days before the due date. Filed GSTR-3B by the due date for all 6 months on record, on average 2 days before the due date.
Yes. The same PAN also holds GST registrations in Rajasthan, West Bengal.
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Data sourced from GSTN via getbusiness.co.in. Served from cache. Last verified: 22 Oct 2026. · Report incorrect data