M/S SHUBHAM TRADERS — GST Details — 23AJYPJ4529N1ZI

Legal Name: SANJEEV KUMAR JAIN
M/S SHUBHAM TRADERS, operating under GST number 23AJYPJ4529N1ZI, is a Proprietorship business registered in the state of Madhya Pradesh, India. The business is legally owned by SANJEEV KUMAR JAIN and has been actively registered under GST since 01 Jul 2017. Of the 5 GST returns on record, 0 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 13 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
23AJYPJ4529N1ZI
Business Name
M/S SHUBHAM TRADERS
Legal Name
SANJEEV KUMAR JAIN
PAN Number
Entity Type
Taxpayer Type
Regular
Registration Date
01 Jul 2017
Last Updated
26 Jul 2018
Status
Active
Address
Registered Address
SHUBHAM TRADERS, SHINGHAI COMPLEX, CHANDRESHEKAR WARD, BINA, Sagar, Madhya Pradesh, 470113
District
State
PIN Code
470113
Jurisdiction
State Jurisdiction
Bina
Central Jurisdiction
RANGE - BINA
Nature of Business
Retail Business
Filing History for FY (2026-27) | Check GST Return Filing History of M/S SHUBHAM TRADERS
Filing record Often late
  • Filed GSTR-1 by the due date for 0 of 4 months on record, on average 2 days after the due date; the longest delay was 2 days.
  • No GSTR-1 on record for May 2026, July 2026.
  • Filed GSTR-3B by the due date for 0 of 1 month on record, 3 days after the due date; the longest delay was 3 days.

Based on returns on record as of 15 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 13-10-2026 ONLINE
2026-27 August 2026 13-09-2026 ONLINE
2026-27 June 2026 13-07-2026 ONLINE
2026-27 April 2026 13-05-2026 ONLINE
GSTR-3B Filings
Financial YearTax PeriodDate of FilingStatus
2026-27 June 2026 23-07-2026 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.

26 Jul 2018
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 Sagar

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23AACFM4348P1Z0
Partnership
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Proprietorship

Browse every registered business in Sagar.

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 SHUBHAM TRADERS is 23AJYPJ4529N1ZI.
The PAN number linked to GSTIN 23AJYPJ4529N1ZI is AJYPJ4529N. This PAN has 1 GST registration — view all on the PAN page.
The registered address is: SHUBHAM TRADERS, SHINGHAI COMPLEX, CHANDRESHEKAR WARD, BINA, Sagar, Madhya Pradesh, 470113.
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.
Often late. Filed GSTR-1 by the due date for 0 of 4 months on record, on average 2 days after the due date; the longest delay was 2 days. No GSTR-1 on record for May 2026, July 2026. Filed GSTR-3B by the due date for 0 of 1 month on record, 3 days after the due date; the longest delay was 3 days.
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Data sourced from GSTN via getbusiness.co.in. Served from cache. Last verified: 22 Oct 2026. · Report incorrect data