LAKSHDEEP INVESTMENTS & FINANCE PRIVATE LIMITED — GST Details — 03AAACL2761N1ZI

Legal Name: Lakshdeep Investments & Finance Pvt Ltd
03AAACL2761N1ZI Cancelled 15 Health Very Low
LAKSHDEEP INVESTMENTS & FINANCE PRIVATE LIMITED, operating under GST number 03AAACL2761N1ZI, is a Private Limited Company business registered in the state of Punjab, India. The business is legally owned by Lakshdeep Investments & Finance Pvt Ltd and has been registered under GST since 29 Jan 2024.
Compliance Snapshot

Low compliance indicators detected. High risk for ITC disallowance. Verify carefully.

Registration Status
Cancelled — GSTIN is no longer valid
0/50
Filing Recency
Last filed 01 Jan 2025 — high non-compliance risk
0/30
Entity Age
2.7 years registered — growing
5/10
Compliance Type
Regular taxpayer — full ITC eligible
10/10

See the full GST Health Score methodology

Business Details
GST Number
03AAACL2761N1ZI
Business Name
LAKSHDEEP INVESTMENTS & FINANCE PRIVATE LIMITED
Legal Name
Lakshdeep Investments & Finance Pvt Ltd
PAN Number
Entity Type
Taxpayer Type
Regular
Registration Date
29 Jan 2024
Last Updated
01 Jan 2025
Status
Cancelled
Address
Registered Address
G.T. ROAD SURANUSSI, SURANUSSI, Jalandhar, Jalandhar, Punjab, 144027
District
State
PIN Code
144027
Jurisdiction
State Jurisdiction
Jalandhar 2 - Ward No.24
Central Jurisdiction
RANGE-II
Nature of Business
Warehouse / Depot Wholesale Business Others
Filing History for FY (2026-27) | Check GST Return Filing History of LAKSHDEEP INVESTMENTS & FINANCE PRIVATE LIMITED
GSTR-1 Filings

No recent GSTR-1 filings found.

GSTR-3B Filings

No recent GSTR-3B filings found.

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Industry Context

LAKSHDEEP INVESTMENTS & FINANCE PRIVATE LIMITED is registered as a private limited company, a separate legal entity registered under the Companies Act.

Its declared nature of business, Warehouse / Depot, typically works like this under GST: Warehousing and depot operations are typically treated as a place of business for GST registration purposes in that state.

About GST Number 03AAACL2761N1ZI

GSTIN 03AAACL2761N1ZI is registered under the name Lakshdeep Investments & Finance Pvt Ltd, trading as Lakshdeep Investments & Finance Private Limited, in the Punjab jurisdiction. This GST number is linked to a Private Limited Company entity and has been registered since 29 Jan 2024.

The PAN number associated with this GSTIN is AAACL2761N. The business falls under Jalandhar 2 - Ward No.24 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 LAKSHDEEP INVESTMENTS & FINANCE PRIVATE LIMITED is 03AAACL2761N1ZI.
The legal name/owner is Lakshdeep Investments & Finance Pvt Ltd.
The PAN number linked to GSTIN 03AAACL2761N1ZI is AAACL2761N. This PAN has 1 GST registration — view all on the PAN page.
GSTIN 03AAACL2761N1ZI was registered on 29 Jan 2024.
Current status: Cancelled.
The registered address is: G.T. ROAD SURANUSSI, SURANUSSI, Jalandhar, Jalandhar, Punjab, 144027.
Entity Type: Private Limited Company.
Nature of Business: Warehouse / Depot, Wholesale Business, Others.
You can verify GSTIN 03AAACL2761N1ZI 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. Served from cache. Last verified: 21 Oct 2026. · Report incorrect data