SWATI TRADING — GST Details — 27AABHL0690N1ZX

Legal Name: MADANLAL RAMKISHAN LOHIYA HUF
27AABHL0690N1ZX Active 73 Health Good
SWATI TRADING, operating under GST number 27AABHL0690N1ZX, is a Hindu Undivided Family business registered in the state of Maharashtra, India. The business is legally owned by MADANLAL RAMKISHAN LOHIYA HUF and has been actively registered under GST since 01 Jul 2017.
Compliance Snapshot

This GSTIN appears reasonably compliant. Verify recent filings before large transactions.

Registration Status
Active — GSTIN is valid and in good standing
50/50
Filing Recency
Last filed 01 Apr 2026 — possible gaps (over 6 months)
8/30
Entity Age
9.3 years registered — well established
10/10
Compliance Type
Composition scheme — cannot charge GST on invoices
5/10

See the full GST Health Score methodology

What This Means for Buyers
Business Details
GST Number
27AABHL0690N1ZX
Business Name
SWATI TRADING
Legal Name
MADANLAL RAMKISHAN LOHIYA HUF
PAN Number
Entity Type
Taxpayer Type
Composition
Registration Date
01 Jul 2017
Last Updated
01 Apr 2026
Status
Active
Address
Registered Address
147, NEAR AMBEDKAR STATUE, JALNA BEED ROAD, AMBAD, Jalna, Maharashtra, 431204
District
State
PIN Code
431204
Jurisdiction
State Jurisdiction
JALNA_601
Central Jurisdiction
RANGE JALNA RURAL
Nature of Business
Retail Business
Filing History for FY (2026-27) | Check GST Return Filing History of SWATI TRADING
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.

01 Apr 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.

Nearby Businesses in Jalna

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

C G ASSOCIATES
27AABFC5883C1ZK
Partnership
JAIBHARAT TRADERS
27AAAPZ9377P1ZH
Proprietorship
Private Limited Company
Society/ Club/ Trust/ AOP
Private Limited Company
Society/ Club/ Trust/ AOP

Browse every registered business in Jalna.

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 SWATI TRADING is 27AABHL0690N1ZX.
The PAN number linked to GSTIN 27AABHL0690N1ZX is AABHL0690N. This PAN has 1 GST registration — view all on the PAN page.
The registered address is: 147, NEAR AMBEDKAR STATUE, JALNA BEED ROAD, AMBAD, Jalna, Maharashtra, 431204.
This is a composition taxpayer. It can't charge GST, so it issues a bill of supply instead of a tax invoice, and you can't claim ITC on purchases from it.
Search Another GSTIN Bulk Verification GSTR Filing Status Tracker

Data sourced from GSTN via getbusiness.co.in. Served from cache. Last verified: 22 Oct 2026. · Report incorrect data