M/S PANKAJ TRADING COMPANY & TRANSPORT — GST Details — 09ASVPG6727H1Z5

Legal Name: PANKAJ KUMAR GUPTA
M/S PANKAJ TRADING COMPANY & TRANSPORT, operating under GST number 09ASVPG6727H1Z5, is a Proprietorship business registered in the state of Uttar Pradesh, India. The business is legally owned by PANKAJ KUMAR GUPTA 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.
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
09ASVPG6727H1Z5
Business Name
M/S PANKAJ TRADING COMPANY & TRANSPORT
Legal Name
PANKAJ KUMAR GUPTA
PAN Number
Entity Type
Taxpayer Type
Regular
Registration Date
01 Jul 2017
Last Updated
16 Dec 2024
Status
Active
Address
Registered Address
-, LALGANJ, NEAR-MANKAPUR CHAURAHA, BALRAMPUR, Balrampur, Uttar Pradesh, 271604
District
State
PIN Code
271604
Jurisdiction
State Jurisdiction
Balrampur Sector-1
Central Jurisdiction
BALRAMPUR RANGE
Nature of Business
Retail Business Others
Filing History for FY (2026-27) | Check GST Return Filing History of M/S PANKAJ TRADING COMPANY & TRANSPORT
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 4 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 10-10-2026 ONLINE
2026-27 August 2026 09-09-2026 ONLINE
2026-27 July 2026 08-08-2026 ONLINE
2026-27 June 2026 09-07-2026 ONLINE
2026-27 May 2026 10-06-2026 ONLINE
2026-27 April 2026 08-05-2026 ONLINE
GSTR-3B Filings
Financial YearTax PeriodDate of FilingStatus
2026-27 September 2026 17-10-2026 ONLINE
2026-27 August 2026 15-09-2026 ONLINE
2026-27 July 2026 15-08-2026 ONLINE
2026-27 June 2026 17-07-2026 ONLINE
2026-27 May 2026 16-06-2026 ONLINE
2026-27 April 2026 15-05-2026 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.

16 Dec 2024
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.

Nearby Businesses in Balrampur

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

SURYANSH GENERAL SUPPLIER
09CFJPT1318C1ZI
Proprietorship
KESHAV RAM AGENCIES
09BMXPA2527A2Z7
Proprietorship
VKG TRADING COMPANY
09DKSPG2437Q1ZB
Proprietorship
Proprietorship
Proprietorship
M/S DINESH KIRANA STORE
09AMNPG3960A1Z6
Proprietorship

Browse every registered business in Balrampur.

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 M/S PANKAJ TRADING COMPANY & TRANSPORT is 09ASVPG6727H1Z5.
The PAN number linked to GSTIN 09ASVPG6727H1Z5 is ASVPG6727H. This PAN has 1 GST registration — view all on the PAN page.
The registered address is: -, LALGANJ, NEAR-MANKAPUR CHAURAHA, BALRAMPUR, Balrampur, Uttar Pradesh, 271604.
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 4 days before the due date.
Search Another GSTIN Bulk Verification GSTR Filing Status Tracker

Data sourced from GSTN via getbusiness.co.in. Served from cache. Last verified: 24 Oct 2026. · Report incorrect data