K.K. TRADING COMPANY — GST Details — 23AEVPD9237K1Z1

Legal Name: SANJAY DUBEY
K.K. TRADING COMPANY, operating under GST number 23AEVPD9237K1Z1, is a Proprietorship business registered in the state of Madhya Pradesh, India. The business is legally owned by SANJAY DUBEY and has been actively registered under GST since 01 Jul 2017.
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 19 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

Business Details
GST Number
23AEVPD9237K1Z1
Business Name
K.K. TRADING COMPANY
Legal Name
SANJAY DUBEY
PAN Number
Entity Type
Taxpayer Type
Regular
Registration Date
01 Jul 2017
Last Updated
29 Jun 2024
Status
Active
Address
Registered Address
23, BIJLEE NAGAR, BICHOLI HAPSI ROAD, INDORE, Indore, Madhya Pradesh, 452016
District
State
PIN Code
452016
Jurisdiction
State Jurisdiction
Indore - 13
Central Jurisdiction
RANGE - II
Nature of Business
Retail Business Office / Sale Office
Filing History for FY (2026-27) | Check GST Return Filing History of K.K. TRADING COMPANY
GSTR-1 Filings
Financial YearTax PeriodDate of FilingStatus
2026-27 June 2026 11-07-2026 ONLINE
2026-27 September 2026 10-10-2026 ONLINE
2026-27 July 2026 10-08-2026 ONLINE
2026-27 May 2026 10-06-2026 ONLINE
2026-27 August 2026 09-09-2026 ONLINE
2026-27 April 2026 09-05-2026 ONLINE
GSTR-3B Filings
Financial YearTax PeriodDate of FilingStatus
2026-27 August 2026 21-09-2026 ONLINE
2026-27 July 2026 20-08-2026 ONLINE
2026-27 June 2026 20-07-2026 ONLINE
2026-27 May 2026 20-06-2026 ONLINE
2026-27 September 2026 19-10-2026 ONLINE
2026-27 April 2026 14-05-2026 ONLINE
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Industry Context

K.K. TRADING COMPANY is registered as a sole proprietorship — the business and its owner are the same legal entity for tax purposes.

Its declared nature of business, Retail Business, typically works like this under GST: Retail businesses collect GST at the point of sale to end consumers and generally cannot pass ITC further down the chain.

About GST Number 23AEVPD9237K1Z1

GSTIN 23AEVPD9237K1Z1 is registered under the name SANJAY DUBEY, trading as K.K. TRADING COMPANY, in the Madhya Pradesh jurisdiction. This GST number is linked to a Proprietorship entity and has been active since 01 Jul 2017.

The PAN number associated with this GSTIN is AEVPD9237K. The business falls under Indore - 13 for state tax purposes and RANGE - II for central tax purposes.

As of the last update on 21 Oct 2026, contact details such as email address, phone number, or customer support information have not been publicly disclosed on the GST portal. Data is sourced from the official GSTN database via getbusiness.co.in.

Frequently Asked Questions
The GST number of K.K. TRADING COMPANY is 23AEVPD9237K1Z1.
The legal name/owner is SANJAY DUBEY.
The PAN number linked to GSTIN 23AEVPD9237K1Z1 is AEVPD9237K. This PAN has 1 GST registration — view all on the PAN page.
GSTIN 23AEVPD9237K1Z1 was registered on 01 Jul 2017.
Current status: Active.
The registered address is: 23, BIJLEE NAGAR, BICHOLI HAPSI ROAD, INDORE, Indore, Madhya Pradesh, 452016.
Entity Type: Proprietorship.
Nature of Business: Retail Business, Office / Sale Office.
You can verify GSTIN 23AEVPD9237K1Z1 instantly by entering it in the GSTVerify search. Results include status, legal name, address, and more — live from the GSTN database.
The taxpayer type is Regular.
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Data sourced from GSTN via getbusiness.co.in. Live data fetched. Last verified: 21 Oct 2026. · Report incorrect data