SWATHI AGENCIES — GST Details — 36ALWPV0235H1ZN

Legal Name: RAGHU VARKALA
SWATHI AGENCIES, operating under GST number 36ALWPV0235H1ZN, is a Proprietorship business registered in the state of Telangana, India. The business is legally owned by RAGHU VARKALA and has been actively registered under GST since 01 Jul 2017. Of the 10 GST returns on record, 2 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 23 Sep 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
36ALWPV0235H1ZN
Business Name
SWATHI AGENCIES
Legal Name
RAGHU VARKALA
PAN Number
Entity Type
Taxpayer Type
Regular
Registration Date
01 Jul 2017
Last Updated
29 Jan 2024
Status
Active
Address
Registered Address
44/1, 44/2, SRI THARAKARAMA COMPLEX, HALIYA, ANUMULA, Nalgonda, Telangana, 508377
District
State
PIN Code
508377
Jurisdiction
State Jurisdiction
NALGONDA-II MIRYALAGUDA
Central Jurisdiction
BHONGIR
Nature of Business
Retail Business
Filing History for FY (2026-27) | Check GST Return Filing History of SWATHI AGENCIES
Filing record Often late
  • Filed GSTR-1 by the due date for 0 of 5 months on record, on average 10 days after the due date; the longest delay was 12 days.
  • Filed GSTR-3B by the due date for 2 of 5 months on record, on average 1 day after the due date; the longest delay was 3 days.

Based on returns on record as of 23 Sep 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 August 2026 23-09-2026 ONLINE
2026-27 July 2026 17-08-2026 ONLINE
2026-27 June 2026 23-07-2026 ONLINE
2026-27 May 2026 23-06-2026 ONLINE
2026-27 April 2026 19-05-2026 ONLINE
GSTR-3B Filings
Financial YearTax PeriodDate of FilingStatus
2026-27 August 2026 23-09-2026 ONLINE
2026-27 July 2026 17-08-2026 ONLINE
2026-27 June 2026 23-07-2026 ONLINE
2026-27 May 2026 23-06-2026 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.

29 Jan 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.

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Browse every registered business in Nalgonda.

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 SWATHI AGENCIES is 36ALWPV0235H1ZN.
The PAN number linked to GSTIN 36ALWPV0235H1ZN is ALWPV0235H. This PAN has 1 GST registration — view all on the PAN page.
The registered address is: 44/1, 44/2, SRI THARAKARAMA COMPLEX, HALIYA, ANUMULA, Nalgonda, Telangana, 508377.
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 5 months on record, on average 10 days after the due date; the longest delay was 12 days. Filed GSTR-3B by the due date for 2 of 5 months on record, on average 1 day 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