M/S PALLAVI TRADING CORPORATION — GST Details — 03AAQPP1574L1ZA

Legal Name: SHASHI PAL
03AAQPP1574L1ZA Active 70 Health Good
M/S PALLAVI TRADING CORPORATION, operating under GST number 03AAQPP1574L1ZA, is a Proprietorship business registered in the state of Punjab, India. The business is legally owned by SHASHI PAL 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 18 Apr 2018 — high non-compliance risk
0/30
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
03AAQPP1574L1ZA
Business Name
M/S PALLAVI TRADING CORPORATION
Legal Name
SHASHI PAL
PAN Number
Entity Type
Taxpayer Type
Regular
Registration Date
01 Jul 2017
Last Updated
18 Apr 2018
Status
Active
Address
Registered Address
134, AIL SUNGH NAGAR, ZAIL SINGH NAGAR, ZSN, Rupnagar, Punjab, 140001
District
State
PIN Code
140001
Jurisdiction
State Jurisdiction
Ropar - Ward No.3
Central Jurisdiction
RANGE-I
Nature of Business
Wholesale Business
Filing History for FY (2026-27) | Check GST Return Filing History of M/S PALLAVI TRADING CORPORATION
GSTR-1 Filings

No recent GSTR-1 filings found.

GSTR-3B Filings

No recent GSTR-3B filings found.

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Industry Context

M/S PALLAVI TRADING CORPORATION is registered as a sole proprietorship — the business and its owner are the same legal entity for tax purposes.

Its declared nature of business, Wholesale Business, typically works like this under GST: Wholesale businesses sell in bulk to other registered dealers, who can typically claim ITC on the GST charged.

About GST Number 03AAQPP1574L1ZA

GSTIN 03AAQPP1574L1ZA is registered under the name SHASHI PAL, trading as M/S PALLAVI TRADING CORPORATION, in the Punjab 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 AAQPP1574L. The business falls under Ropar - Ward No.3 for state tax purposes and RANGE-I 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 M/S PALLAVI TRADING CORPORATION is 03AAQPP1574L1ZA.
The legal name/owner is SHASHI PAL.
The PAN number linked to GSTIN 03AAQPP1574L1ZA is AAQPP1574L. This PAN has 1 GST registration — view all on the PAN page.
GSTIN 03AAQPP1574L1ZA was registered on 01 Jul 2017.
Current status: Active.
The registered address is: 134, AIL SUNGH NAGAR, ZAIL SINGH NAGAR, ZSN, Rupnagar, Punjab, 140001.
Entity Type: Proprietorship.
Nature of Business: Wholesale Business.
You can verify GSTIN 03AAQPP1574L1ZA 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