MAGNUM SUGAR & ALLIED PRODUCTS PRIVATE LIMTED — GST Details — 03AAFCM8316D1ZU

Legal Name: MAGNUM SUGARS AND ALLIED PRODUCTS PRIVATE LIMITED
03AAFCM8316D1ZU Cancelled 20 Health Low
MAGNUM SUGAR & ALLIED PRODUCTS PRIVATE LIMTED, operating under GST number 03AAFCM8316D1ZU, is a Private Limited Company business registered in the state of Punjab, India. The business is legally owned by MAGNUM SUGARS AND ALLIED PRODUCTS PRIVATE LIMITED and has been registered under GST since 01 Jul 2017.
Compliance Snapshot

Low compliance indicators detected. High risk for ITC disallowance. Verify carefully.

Registration Status
Cancelled — GSTIN is no longer valid
0/50
Filing Recency
Last filed 12 Jun 2023 — high non-compliance risk
0/30
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
03AAFCM8316D1ZU
Business Name
MAGNUM SUGAR & ALLIED PRODUCTS PRIVATE LIMTED
Legal Name
MAGNUM SUGARS AND ALLIED PRODUCTS PRIVATE LIMITED
PAN Number
Entity Type
Taxpayer Type
Regular
Registration Date
01 Jul 2017
Last Updated
12 Jun 2023
Status
Cancelled
Address
Registered Address
VILLAGE KHIPPANWALI, KHIPPANWALI, FAZILKA, Fazilka, Punjab, 152121
District
State
PIN Code
152121
Jurisdiction
State Jurisdiction
Fazilka - Ward No.1
Central Jurisdiction
FAZILKA
Nature of Business
Office / Sale Office
Filing History for FY (2026-27) | Check GST Return Filing History of MAGNUM SUGAR & ALLIED PRODUCTS PRIVATE LIMTED
GSTR-1 Filings

No recent GSTR-1 filings found.

GSTR-3B Filings

No recent GSTR-3B filings found.

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.

12 Jun 2023
Registration details last amended on the GST portal
GST portal
01 May 2023
Registration cancelled
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.

Nearby Businesses in Fazilka

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

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JUNEJA SALES CORPORATION
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UNIVERSAL COMMUNICATION
03BPJPK9929K1ZD
Proprietorship
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03AJYPK7240F1Z2
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03AAYPP9894P1Z7
Proprietorship

Browse every registered business in Fazilka.

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 MAGNUM SUGAR & ALLIED PRODUCTS PRIVATE LIMTED is 03AAFCM8316D1ZU.
The PAN number linked to GSTIN 03AAFCM8316D1ZU is AAFCM8316D. This PAN has 1 GST registration — view all on the PAN page.
The registered address is: VILLAGE KHIPPANWALI, KHIPPANWALI, FAZILKA, Fazilka, Punjab, 152121.
This registration was cancelled with effect from 01 May 2023. Invoices dated after that can't support an ITC claim; earlier invoices still can, provided the supplier filed the returns for those periods.
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Data sourced from GSTN via getbusiness.co.in. Served from cache. Last verified: 22 Oct 2026. · Report incorrect data